Fintech Review

MAY 6, 2025

While many payment processors offer standardised solutions, Checkout.com prides itself on providing highly customised setups for enterprise clients. The company supports a wide array of alternative payment methods. Localisation is another key advantage. Transparency also sets Checkout.com apart.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 52

PYMNTS

OCTOBER 1, 2020

Here are five fast facts that PYMNTS' study uncovered about demand for both a modern digital disbursements experience and the implications for businesses that do — and don’t — make them part of their payments strategy. 1: Instant disbursements as a percentage of all non-tax disbursements in the U.S. Fast Fact No.

Instant Payments 122

Instant Payments Payee Same Day ACH Non-Bank 122

The Fintech Times

MAY 28, 2025

From AI-driven compliance to the realities of scaling in the cloud, Temenos shares insights into whats influencing payments strategy in 2025, and where banks are still hitting resistance. Innovation in payments Innovation, Fennell says, is often about accelerating growth. In that way. with revenues increasing 17 per cent.

Compliance 45

Compliance Payment APIs and Integration Payments AI 45

Stax

APRIL 10, 2025

In contrast, debit card payments are withdrawn directly from the customers bank account and are mainly used by buyers who want to control their spending. Card payments are convenient, secure, and a major positive for your cash flow, with funds being deposited to your account within hours to a few days.

Small Business 88

Small Business Wire Transfer BNPL ACH 88

Fintech Finance

FEBRUARY 6, 2024

Currently, domestic card transactions are routed through international payment gateways. “The establishment of National Payment Switch (NPS) infrastructure and rollout of NEPALPAY card is expected to become a significant stride in Nepal to reform and consolidate the entire payment ecosystem. .”

Interoperability 64

Interoperability Real Time Payments Non-Bank Financial Inclusion 64

PYMNTS

JULY 15, 2020

In a conversation with PYMNTS, Nader discussed the role payments plays in helping (or hampering) a company’s global growth ambitions, and the value of an efficient global payments strategy on giving smaller companies a competitive edge that had once been out of reach. New Goals, Old Tech. Although the globalization of U.S.

Cross-Border 67

Cross-Border Cross-Border Payments Multi-Currency Correspondent Bank 67

PYMNTS

NOVEMBER 17, 2017

Think of banking and you might think of lending and deposits, where firms make money on the spread between what they pay savers and what they take in from borrowers. But banks cannot live on interest alone. Additional financial products and services must round out traditional banking activities.

Community Banks 46

Community Banks Credit Cards Non-Bank Small Business 46

The Payments Association

SEPTEMBER 30, 2024

The challenges and priorities facing merchants in the evolving payments landscape over the next 12 months. It highlights key trends, such as open banking, tokenisation, and fraud prevention, which are crucial for merchants to remain competitive and secure. What is this article about? Why is it important? What’s next?

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

The Fintech Times

DECEMBER 12, 2023

He will collaborate and coordinate with specialists from across the global organisation to help drive and implement KPMG’s AI strategy to unlock growth. Additional appointments The Clearing House (TCH), the operator of US payments networks, has welcomed Sal Karakaplan as chief strategy officer.

FinTech 59

FinTech Financial Crimes Non-Bank Point-of-Sale (POS) 59

PYMNTS

MARCH 17, 2016

Payment and banking solutions technology provider ACI Worldwide said on Wednesday (March 16) that it is linking up with Verifone, which provides payments and commerce solutions, to deliver what the two firms said is a “comprehensive pan-European card payments platform” tailored to Auchan Group, which is among the biggest food retailers in Europe.

Cross-Border Payments 40

Cross-Border Payments Cross-Border Non-Bank Payments 40

Clearly Payments

JULY 11, 2024

The Complexity of Payment Processing The payment processing value chain has multiple participants and steps, including the merchant, the customer, the acquiring bank , the issuing bank , and the payment processor. Failure to comply can result in hefty non-compliance fees and increased transaction costs.

Process 52

Process PCI DSS Processors Non-Bank 52

PYMNTS

OCTOBER 22, 2019

announced that it is partnering with Evolve Bank & Trust , an FDIC-insured financial services organization, to offer a full suite of customizable credit, debit, prepaid and DDA products. Founded in 1925, Evolve Bank & Trust operates retail branches throughout the mid-south and mortgage production offices nationwide.

Product 40

Product FinTech FDIC Non-Bank 40

PYMNTS

MARCH 5, 2018

Business-to-business (B2B) trade, especially when deals occur across borders, expose businesses to all sorts of risks, like non-payment (on the supplier’s side), or non-deliver (on the buyer’s side). This reduces risk, as a regulated bank is handling money. The supplier would be at risk [of non-payment].”.

Risk 42

Risk Cross-Border Non-Bank B2B 42

PYMNTS

NOVEMBER 6, 2019

JPMorgan Chase developed an eWallet product for tech companies like Airbnb, Lyft and Amazon designed to help them provide customers with virtual bank accounts, Bloomberg reported on Wednesday (Nov. JPMorgan’s wholesale payments sector was responsible for 10 percent of the company’s $109 billion in 2018 revenue, the report noted. .

eWallet 41

eWallet Third Party Vendors Accounts Non-Bank 41

PYMNTS

NOVEMBER 6, 2019

JPMorgan Chase developed an eWallet product for tech companies like Airbnb, Lyft and Amazon designed to help them provide customers with virtual bank accounts, Bloomberg reported on Wednesday (Nov. JPMorgan’s wholesale payments sector was responsible for 10 percent of the company’s $109 billion in 2018 revenue, the report noted. .

Third Party Vendors 40

Third Party Vendors eWallet Accounts Non-Bank 40

The Fintech Times

MARCH 29, 2024

” Emergence of A2A payments Further findings revealed that account-to-account (A2A) payments (instant payments and bank transfers) such as PIX in Brazil, UPI in India, or iDEAL in the Netherlands are revealed as the fastest-growing payment method within e-commerce.

Payments Trends 64

Payments Trends Payments Online and Mobile Banking Volume 64

Payment Savvy

JULY 3, 2024

These fees cover the costs of processing the transaction , ensuring the payment goes from the customer’s bank to the business’s bank account securely and efficiently. Understanding these fees and their components can help businesses manage their expenses better and choose the right payment processor.

Debit Card 52

Debit Card Process Debit Transaction Processors 52

Fintech Finance

APRIL 23, 2024

The findings highlight significant and rapid consumer shifts in ecommerce payments away from the traditional card networks (and in emerging economies cash on delivery) towards local payment methods such as digital wallets. Key findings for Asia Pacific: Asia Pacific continues to lead the world in the adoption of local payment methods.

Research 52

Research Continuity BNPL Payments 52

Stax

JANUARY 31, 2024

Visa interchange rates are the fees charged by Visa to process transactions between issuing banks and merchants. Visa sets these rates, and they’re non-negotiable for merchants. They cover the costs of managing the network, ensuring security, and facilitating the transfer of funds between banks.

Credit Cards 88

Credit Cards Push-to-Card Processors Transactions 88

The Fintech Times

MARCH 7, 2024

Just a stone’s throw away from the Houses of Parliament as Jeremy Hunt revealed his new Spring Budget, MoneyLive Summit returned to London with its annual offering of presentations, panel discussions and insights centred around all things banking and payments. And this leads to say, what else can we do from the bank’s perspective?

Returns 64

Returns AI Non-Bank Due Diligence 64

PYMNTS

DECEMBER 5, 2019

“Staff spend too much time and effort on managing payments, expense claims, reimbursements, approvals, accounting and internal front- and back-end processing,” he said, adding that a “lack of control” is also a major pain point, with managers often lacking real-time, streamlined visibility into who is spending company money, how and with whom.

Business Payments 52

Business Payments Payer Payments B2B 52

PYMNTS

SEPTEMBER 8, 2016

Same Day ACH is on the cusp of entering the market, blockchain startups are making their visions a reality with bank partners and the financial services industry as a whole, it seems, is ready to make payments faster and more digital. But in B2B payments, are corporates ready to participate in this new ecosystem?

Same Day ACH 40

Same Day ACH ACH Payments AFP 40

Fintech Finance

MARCH 26, 2024

The findings highlight significant and rapid consumer shifts in ecommerce payments away from the traditional card networks (and in emerging economies cash on delivery) towards local payment methods such as digital wallets. As such, merchants require highly localised payments strategies in these markets to ensure continued results.

Consumer 52

Consumer Payments Online and Mobile Banking Research 52

Clearly Payments

NOVEMBER 21, 2023

In Canada, a nation celebrated for its rock solid banking and financial systems, which have consistently embraced pioneering technologies, the payment landscape stands as a testament to this ongoing commitment to progress. In a move aimed at promoting the usage of digital wallets and contactless payments, credit card issuers (i.e.

Payments Trends 52

Payments Trends BNPL Contactless Payments Online and Mobile Banking 52

EBizCharge

APRIL 22, 2025

Install the payment gateway After choosing your payment gateway provider, the next step is to install it within your Salesforce environment. Most providers require that you set up a merchant account, which acts as a secure intermediary to transfer funds from customer payments to your business bank account.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

PYMNTS

JULY 22, 2016

As Michael Miebach, Mastercard’s Chief Product Officer, shared with Karen Webster shortly after the news was announced, the move will enable Mastercard to power the connection between any digital payment method, including bank accounts, and any connected device its network supports. VocaLink is clearly part of that strategy.

Visa 43

Visa Faster Payments ACH Non-Bank 43

PYMNTS

NOVEMBER 15, 2017

The year 2020 looms large in the payments realm, marked off by the Federal Reserve as the year faster payments are to be truly commonplace, available to U.S. The goal is an ambitious one, to be sure, one that needs collaboration between sometime competitors in the banking and FinTech arenas.

Fed 44

Fed Faster Payments Federal Reserve ISO 20022 44

Nanonets

NOVEMBER 16, 2023

Although referred to as supplier payments or vendor payments, the complete vendor payments process is much more than simply sending a check in the mail or submitting a wire transfer through your business bank account. It’s challenging to get all these small details right if you rely on manual payment processes.

Process 52

Process Technology Wire Transfer Payments 52

PYMNTS

MAY 26, 2016

Now, the primary barriers are reaching the consumers and small businesses who are not customers of direct member banks, as well as enabling larger businesses to integrate real-time processing into their back offices. Faster Payments or they can use a sponsor relationship. Given where the U.S.

Faster Payments 40

Faster Payments Real Time Payments Payments Payment APIs and Integration 40

Segpay

JANUARY 30, 2025

Whether it is to accept subscription fees for AI-powered software, micropayments for API calls, or licensing fees, AI companies need to partner with a secure payment service provider. Payment processors, PSPs, acquiring banks and payment gateways operate under strict regulations.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

PYMNTS

MARCH 8, 2018

Behind its faster payments strategy is an online-only approach. Instead, the company uses credit and debit cards, bank transmission and mobile wallets like Apple Pay or Android Pay to fund transfers. WorldRemit is focused on P2P , and its experience has implications for B2B operations, Nazzaro said. Nazzaro asked.

Compliance 40

Compliance Cross-Border P2P Online and Mobile Banking 40

Segpay

MARCH 10, 2025

By integrating a gaming payment gateway, platforms can streamline their payment processes, enhancing the overall gaming experience for users. Moreover, these gateways support various payment methods, including credit and debit cards, e-wallets, and bank transfers, making it convenient for gamers to choose their preferred options.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Nanonets

SEPTEMBER 22, 2023

This includes setting clearly defined payment terms, establishing a systematic follow-up process for unpaid invoices, and maintaining open lines of communication with customers. Streamlining the collection process through automation tools can further enhance efficiency and accuracy, reducing the risk of manual errors and delays in payments.

Accounts 52

Accounts Best Practices Automation Procedures 52

The Fintech Times

DECEMBER 13, 2023

The fintech ecosystem is constantly evolving and fintechs need to make informed decisions to stay ahead of the competition and continue to meet the goals of their business models,” commented Katelyn McCarthy, vice president of payment strategy at Discover Global Network.

FinTech 75

FinTech Payment Networks Research Payments Strategy 75

The Fintech Times

MAY 20, 2025

Payit, the open banking payments solution created by banking group NatWest , has published new findings revealing that almost half (42 per cent) of British businesses are keen to integrate open banking into their operations citing increased security and fraud prevention as potential benefits.

Non-Bank 45

Non-Bank Fraud Prevention Payments Strategy Security 45

The Payments Association

MAY 20, 2025

Regulators are likely to mandate minimum cash acceptance levels, prompting businesses to adopt hybrid payment strategies proactively. million UK adults were unbanked as of 2020, with an estimated 500,000 to 600,000 individuals actively seeking banking services but facing significant barriers. What’s next? Despite 16.0

Treasury 88

Treasury Financial Inclusion Push-to-Card Innovation 88

The Fintech Times

APRIL 5, 2025

Merchants should be able to plug into open banking and emerging rails just as easily as they do cards. This isnt just about saving money – its about building a payments strategy thats future-ready. At BR-DGE, we help merchants integrate open banking and other non-card rails alongside cards.

Addressing 40

Addressing Payment APIs and Integration Consulting Regulations 40