Nanonets

MARCH 4, 2024

Lawyers often grapple with many documents in the dynamic legal world where every second counts, and information is the key to success. The sheer volume of paperwork, from contracts and court pleadings to discovery documents and case research, can be overwhelming. What is OCR & what does OCR software do in the Legal Sector?

Legal 52

Legal Laws Automation AI 52

EBizCharge

MAY 1, 2025

These fees can vary depending on factors like card type and transaction volume. While transparent, it may not always be the most cost-effective pricing structure for high-volume merchants. These programs can reduce the volume of card transactions, thereby lowering the interchange fees associated with them.

Credit Cards 52

Credit Cards Process Processors B2G 52

EBizCharge

JUNE 28, 2024

The question “Is it legal to charge a credit card fee?” This article will explore the legality of charging such fees as well as the pros and cons associated with them. Surcharging is legal in many states and is regulated at the state and federal levels. is a legitimate inquiry for merchants seeking ways to offset these expenses.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

EBizCharge

MAY 5, 2025

These fees are typically a percentage of total sales volume or per-transaction charges. This surcharge is calculated and applied automatically by the point-of-sale (POS) or payment software, ensuring accuracy and compliance with legal and card network regulations. to cover operating costs and any infrastructure or maintenance needs.

Credit Cards 52

Credit Cards Small Business Process ACH 52

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Ensuring adherence to legal and regulatory standards, such as PCI DSS (Payment Card Industry Data Security Standard) requirements.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Stax

MARCH 17, 2025

Increase revenue – More payment options lead to higher transaction volumes, which means more revenue for you. Legal disclaimer: Globally, the PayPal Pay Later average order value (AOV) is 55% higher than standard PayPal AOV for merchants with upstream messaging.

ISVS 88

ISVS Venmo BNPL PayPal 88

Fintech Finance

FEBRUARY 17, 2025

With a strong compliance culture and technological innovation capabilities, PhotonPay has become a trusted partner of over 200,000 customers worldwide, with an annual transaction volume of more than US$20 billion. “Compliance is the foundation of trust in global payments.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Stax

MARCH 18, 2025

Also, they may not be the best for high-volume businesses. The ideal pricing structure for your business depends on various factors, such as your business model, your customers preferred payment methods, and monthly/annual transaction volumes. If your business receives high transaction volumes, you can negotiate lower fees.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Fi911

MARCH 13, 2025

The domino effect of these events creates a cycle of revenue loss, price inflation, and legal entanglements. Other signs may include: Unusually high volume of orders from a single customer or location. The estimated cost of triangulation fraud to eCommerce merchants is a staggering $1 billion per month.

Addressing 62

Addressing Scams Credit Cards Verification 62

PYMNTS

JANUARY 25, 2021

While central bank digital currencies (CBDCs) are considered legal tender in the country, the government and regulators have considered them a “liability,” Cointelegraph reported. percent increase in volume and value, respectively, since 2011. According to Cointelegraph there has been a 12.5 percent and 4.5

Digital Currency 127

Digital Currency Central Bank Government Governance 127

The Payments Association

JANUARY 3, 2025

Tao described the difficulties of navigating the legal and organisational hurdles that often impede data sharing. From the fraud teams perspective, sharing data with partners seems logical, but businesses are often hesitant, citing privacy concerns and lengthy legal processes.

Fraud Detection 88

Fraud Detection Fraud Prevention Participant Financial Crimes 88

Fintech Finance

JUNE 17, 2024

Based in Germany, Vectron has ~65,000 POS locations across Europe, representing ~€25 billion in volume opportunity with minimal payment monetization today. Please reference Shift4’s Q1 2024 Shareholder Letter for more information on the Revel acquisition.

Point-of-Sale (POS) 98

Point-of-Sale (POS) Acquirers Advisors Legal 98

PYMNTS

SEPTEMBER 29, 2020

Separately, research finds B2B payments as the key driver behind surging instant payments volume in the years ahead. Late last week the EU’s executive branch introduced proposed rules to provide legal guidance and clarity for corporates and investors to adopt cryptocurrencies. European Union Next To Ease Crypto Adoption.

Instant Payments 129

Instant Payments B2B Innovation ISO 20022 129

Fintech Finance

AUGUST 29, 2024

Trulioo , an industry-leading identity platform with proven global coverage for person and business verification, today announced a 142% year-over-year increase in remittance-related transaction volume through its platform.

Cross-Border Payments 95

Cross-Border Payments Cross-Border Transactions Verification 95

The Fintech Times

MAY 2, 2025

He mentioned that payment companies like Stripe are processing substantial volumes, rivalling traditional financial giants. Others on the panel discussed how regulatory and legal frameworks vary globally, posing challenges and risks of regulatory arbitrage.

FinTech 64

FinTech Stablecoins Legal Framework Central Bank 64

Synapse Payment Systems

NOVEMBER 9, 2022

They may cause legal trouble. While credit card surcharge laws vary by state , they are legal in most places. Still, it’s best to avoid a potential legal battle, especially since there are easy ways around it. Implement a minimum purchase amount. Switch to a better payment solutions provider.

Credit Cards 130

Credit Cards Processors Legal Laws 130

The Payments Association

MAY 16, 2025

Each section includes an overview of the regulation, the legal and operational risks involved, and the practical actions required to support readiness and ongoing compliance. Whereas fraud was previously treated as an operational risk, it is now a matter of legal and regulatory accountability.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

The Fintech Times

NOVEMBER 4, 2024

In 2019, the central bank then introduced the ‘Payment and Settlement Act’, which provided the legal basis for the development, promotion, expansion, monitoring, and regulation of payments, settlement and clearing systems in the country. billion ($570million) in 2022 to Rs 20.77 billion ($1.5billion) in mid-March of last year.

Continuity 59

Continuity FinTech Payment Service Provider (PSP) Mobile Banking 59

Fi911

FEBRUARY 26, 2025

Its not just a recommendation; for many financial institutions, its a legal requirement. The 4 Levels of PCI-DSS Compliance PCI-DSS compliance is segmented into four levels based on the volume of payment card transactions an organization processes annually. Staying up-to-date with PCI-DSS compliance should be a top priority.

PCI DSS 54

PCI DSS Compliance MFA Assessments 54

The Payments Association

OCTOBER 24, 2024

Chargeback abuse costs billions, but merchants can reduce fraud with proactive strategies like customer engagement and better security Imagine you’re an ecommerce merchant accepting credit and debit cards, diligently following legal and network guidelines. Legal recourse : Taking legal action against fraudsters.

Disputes 88

Disputes Non-Bank MFA Legal 88

The Finance Weekly

OCTOBER 1, 2024

Variable expenses often grow with sales volume—the more you sell, the higher these costs. If you want to cut down these costs, start by getting a grip on your customer volume trends and tweaking your work schedules. Professional Services These costs relate to outsourcing expertise, such as legal, consulting, or IT services.

On-Demand 130

On-Demand Credit Cards Volume Cost Structure 130

Stax

MAY 21, 2024

We’re seeing a similar trend in the legal industry, where law firms rely on case management systems to run their businesses. Legal technology handles billables, case management, and document management. Legal practice management systems improve law firms’ workflows and functionality, so they manage more cases and serve clients better.

Laws 88

Laws Legal Process Product 88

Fintech Finance

DECEMBER 19, 2024

This milestone in Affirm and Adyens relationship follows the significant growth the partnership has experienced since launch with average annual volume increasing by more than seven times from 2021 to 2023.

BNPL 98

BNPL Payments Legal Consulting 98

International Payments Processing

AUGUST 30, 2021

Is It Legal To Sell Kratom? This development has made the online selling of Kratom more complex, and it’s only legal to sell Kratom in some states, not in others. Kratom Merchant Account Because of the legality of the products, it isn’t easy to get a Kratom merchant account. Why is kratom a High-Risk Business?

Accounts 88

Accounts Credit Cards Legal Processors 88

International Payments Processing

AUGUST 30, 2021

Is It Legal To Sell Kratom? This development has made the online selling of Kratom more complex, and it’s only legal to sell Kratom in some states, not in others. Kratom Merchant Account Because of the legality of the products, it isn’t easy to get a Kratom merchant account. Why is kratom a High-Risk Business?

Accounts 88

Accounts Credit Cards Legal Processors 88

Stax

APRIL 10, 2025

ACH transfers are particularly popular among businesses that deal in high transaction volumes because of much lower processing fees than card payments. The payment method is outside the control of a centralized authority like the central banks that issue and guarantee traditional legal tender (money).

Small Business 88

Small Business Wire Transfer BNPL ACH 88

PYMNTS

DECEMBER 28, 2020

In the construction industry, the ERP is especially valuable considering the complex network of collaborators, and subsequent high volume of data, involved in a single project. According to Satran, there are three main roles the ERP plays for construction firms today.

Payroll 111

Payroll Facilitators Automation Volume 111

Clearly Payments

DECEMBER 3, 2023

LawPay (legal): Online payment solutions for legal professionals (United States). Consider your business needs, target audience, and transaction volume when selecting the gateway that aligns best with your objectives. This includes accommodating increased transaction volumes and expanding product offerings.

Payment Gateways 105

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 105

Segpay

SEPTEMBER 5, 2024

Segpay increased its payment facilitator volume by 17% over the last six months of 2023. It was important for us to collaborate with staffing organizations and legal help in both jurisdictions to find the right team members to support both the Irish and UK subsidiaries. Hi Cathy, thank you for your time!

Verification 98

Verification Online and Mobile Banking Payments Privacy 98

The Fintech Times

FEBRUARY 19, 2025

Wealth city Demonstrating the depth of the ecosystem, DIFCs clients now include 27 of the worlds 29 global systemically important banks, eight of the 10 pre-eminent global money managers, five of the highest-ranked insurance brokers, and five of the top 10 interdealer brokers by volume.

AI 75

AI FinTech Laws Authorization 75

The Fintech Times

APRIL 24, 2025

Family Law Cafe , a legal services platform specialising in divorce, finances and child custody, has selected open banking payment solution, Atoa , to send payment links to all clients via SMS, alongside credit card and bank transfer options. It says it hopes the decision will help drive frictionless payments in the legal sector.

FinTech 59

FinTech Cross-Border Payment APIs and Integration Multi-Currency 59

Stax

JANUARY 15, 2024

Failure to comply with its policy frameworks can have severe consequences— legally and financially. In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging. Swipe fees have doubled in a decade and increased by 20% since 2022.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

The Payments Association

APRIL 11, 2025

Considering a phased or tiered rollout based on firm size, transaction volume, or technical readiness. Identifying barriers such as staffing capacity, system integration, training, and legal complexity. Should there be a phased or tiered approach, e.g., by firm size or transaction volume?

Consulting 88

Consulting Compliance Payments Legal 88

VISTA InfoSec

NOVEMBER 12, 2024

If you are questioning whether PCI DSS is really mandatory after all its not a direct legal requirement, then yes, it is! SaaS businesses often handle significant volumes of sensitive cardholder data due to the nature of their services. Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

If you are questioning whether PCI DSS is really mandatory after all its not a direct legal requirement, then yes, it is! SaaS businesses often handle significant volumes of sensitive cardholder data due to the nature of their services. Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Fintech News

JANUARY 17, 2024

The main factors driving this process are innovations in the field of deep learning, a rapidly growing volume of available data, and access to relatively inexpensive computing power (e.g., The leap in technical possibilities brought about by AI research has produced a host of new innovations and business cases. via cloud computing).

AI 123

AI Legal Framework Use Case Risk 123

PYMNTS

NOVEMBER 2, 2020

The report , released back in April, predicted the sharpest-ever decline in remittance volume, projecting a 20 percent drop in remittance activity. Citing macroeconomic headwinds from the pandemic, Agrawal acknowledged a slowdown in B2B operations as corporate travel and global trade volumes remain suppressed.

B2B 96

B2B Non-Bank On-Demand Volume 96