The Fintech Times

APRIL 2, 2025

The business continually enhances security features, this year launching in-app calls to help customers quickly expose impersonation scams, as well as implementing real-time AI fraud detection systems, transaction limits, biometric authentication requirements and providing educational resources to help consumers stay informed about potential risks.

Scams

Finovate

NOVEMBER 14, 2024

Payfinia used IPX’s fraud prevention capabilities to tailor user controls and permit higher transaction limits, allowing the funding to be sent in $500,000 increments to its account at U.S. Each transaction settled in less than five seconds. Photo by fauxels The post Payfinia Receives $4.5 million in Seed funding.

Credit Union

EBizCharge

MARCH 20, 2025

Depending on the gateway, bank policies, and transaction type, this can range from instant to several business days. Are there transaction limits on Sage payment gateways? These limits are typically set to protect against fraud and manage financial risk. Are there transaction limits on Sage payment gateways?

Payment Gateways

Bank Automation

JUNE 13, 2025

Bank of America clients are taking advantage of the higher transaction limit on The Clearing House’s Real Time Payments network. The transaction limit was raised to $10 million from $1 million, effective Feb. 9, according to The Clearing House.

Transaction Limits

The Payments Association

JULY 18, 2025

Omar Salem Financial regulation and fintech partner, Fox Williams "Post–31 March 2025, the UK regulator is focused on supervision and in the future may hold firms, and potentially individuals, accountable for operational resilience breaches. Post-deadline supervision will stress-test incident playbooks and escalation protocols.

Regulations

The Fintech Times

JANUARY 20, 2025

The post DECTA: Improving Payment Acceptance Rates for Urbo Bank and Through New EMV 3DS Certification appeared first on The Fintech Times. Simple integration: The Split-SDK Model simplifies implementation across all platforms, including e-commerce and IoT devices, while backward compatibility ensures smooth upgrades.

EMV

Fintech News

MARCH 3, 2025

Transfers can only be made from funds topped up via PayNow or a linked bank account, with transaction limits set at S$20,000 per transaction and S$100,000 annually. Security measures include OTP verification and PIN or biometric authentication for transactions exceeding S$1,000.

Multi-Currency

Fintech Finance

FEBRUARY 19, 2025

With unlimited inbound transfers, high outbound transaction limits, enhanced security, and competitive pricing, this product also gives Lili’s small business customers the option to pay and get paid via wire transfer as quickly as 24 hours later. .

International Payments

The Fintech Times

APRIL 27, 2025

The results, published in a new report, Pushing the Limits: US Instant Payments in 2025, based on responses from 300 senior payments professionals at US banks , suggest larger transaction limits are helping to boost instant payment demand. Surprisingly, earned wage access came in ninth place (29 per cent).

RTP

Clearly Payments

MAY 13, 2025

Interac e-Transfer for Business (Automated): This version is more powerful and includes features such as real-time settlement, automated deposit, higher transaction limits, and business name visibility. The post How Interac eTransfer Works in Canada for Merchants appeared first on Credit Card Processing and Merchant Account.

Credit Cards

The Fintech Times

JULY 12, 2025

Certified last year, Tribe’s solution supports secure PIN entry and removes previous transaction limits. “It The post ‘Let Them Build It Their Way’… Tribe Payments on Fintech’s Flexibility Moment appeared first on The Fintech Times. The research backs that up. There’s a real focus to expand.”

Payment APIs and Integration

EBizCharge

JUNE 3, 2025

EBizCharge offers advanced risk management features such as customizable transaction limits, fraud filters, and card validation rules. These tools help merchants mitigate the risk of chargebacks and fraudulent activity, particularly in industries with a high volume of online or card-not-present (CNP) transactions.

Volume

Fintech Finance

DECEMBER 5, 2024

The Clearing House , the operator of the RTP® network, the largest instant payments system in the United States, will raise the individual transaction limit to $10 million. ” The new $10 million individual transaction limit will be effective February 9, 2025. . million transactions valued at $25.7

Transaction Limits

Fintech News

NOVEMBER 12, 2024

In joint accounts, parents retain full control over account operations, while sole-name accounts for minors have stricter safeguards, such as lower daily transaction limits of S$50 to S$100, which parents can adjust. Such accounts aim to instill financial management skills in children while providing a controlled environment.

Accounts

Fintech News

AUGUST 7, 2024

Key among these measures are a default transaction notification threshold of S$100 or lower and a daily transaction limit of no more than S$1,000. The post MAS Reiterates Robust Controls on Cross-Border Payments to Combat Scams appeared first on Fintech Singapore.

Cross-Border Payments

Fintech Finance

JULY 3, 2024

Key Benefits: Optimized payment flows: Perfectly matching Zimpler’s A2A solution for larger transactions with Swish’s efficiency for smaller payments, ensuring smooth and reliable payments for fast-moving industries. Zimpler’s smart routing platform addresses these challenges by guiding users to the best payment method for each transaction.

Transaction Limits

Fintech News

JANUARY 2, 2024

Moreover, a new transaction limit of S$1,000 for YouTrip Send has been set, adding an extra layer of security against unauthorised peer-to-peer transfers. Now with the enhanced limits, it addresses a key pain point for our users who were previously curtailed by the lower caps.”

Caps

Fintech News

DECEMBER 10, 2023

The Reserve Bank of India (RBI) has announced a series of updates, including an increase in the transaction limit for the Unified Payments Interface (UPI), particularly for payments related to medical and educational services.

FinTech

Fintech Finance

OCTOBER 11, 2024

.” The credit union worked with Diebold Nixdorf to implement: Vynamic ® Transaction Middleware to replace their legacy switch systems, which will help the credit union offer faster and more customizable transactions, as well as the ability to update existing services quickly in the future.

Credit Union

PYMNTS

OCTOBER 11, 2018

In a post on its Toutiao social media account, Reuters reported it said users who linked their accounts via Apple IDs should lower their transaction limits. Alipay has contacted Apple many times … and the issue has not been resolved,” the post said.

Cross-Border

Payment Savvy

JUNE 7, 2023

Venmo for Business Fees & Transaction Limits If you’re considering using Venmo for your small business, you must be aware of the fees and transaction limits associated with Venmo Business Accounts. As for the fees, these will differ depending on the type of transaction. Only available in the US.

Venmo

Fintech News

JANUARY 14, 2024

The police and DBS jointly recommend the installation of the ScamShield App to safeguard against scam calls and SMSes, alongside enabling two-factor authentication for bank accounts and setting transaction limits. They also remind the public that bank employees will never request internet banking details or OTPs.

Phishing

Fintech News

OCTOBER 22, 2024

Respondents also said they had adjusted their transaction limits to reduce the impact of fraud losses (53%), enhanced security on their banking apps (40%), undertaken security audits of their mobile banking infrastructure (32%), and partnered with network operators or device makers to enhance security (26%).

APACS

The Payments Association

MARCH 10, 2025

Facing transaction limits or restrictions from payment processors. Payment approvals: Some MCCs face transaction limits or outright bans. Industries facing reduced risk and greater payment acceptance Telehealth & online medical services (8099, 8011): More accepted post-virtual healthcare boom.

Fraud Prevention

Neopay

SEPTEMBER 11, 2024

The review highlighted the complexity of these frauds, noting that many large-scale scams were made up of multiple smaller transactions, which reduces the effectiveness of transaction limits as a protective measure. This issue is key in demonstrating why stronger protections beyond transaction limits are necessary.

Caps

PYMNTS

MAY 27, 2020

As PYMNTS found in a recent consumer study, 40 percent of individuals are doing more of their daily retail and transactions online, partly because, well, there’s no other way to do it. Even waving the card at the point of sale (POS) may face headwinds because of transaction limits.

Contactless Payments

CB Insights

JUNE 17, 2021

Parents can set transaction limits. Want the full post? The post Sequoia Capital-Backed FamPay Raises $38M For Its Teenager-Focused Payments App appeared first on CB Insights Research. The round drew participation from Sequoia Capital India, General Catalyst, Elevation Capital, and Y Combinator, among others.

Financial Literacy

Clearly Payments

OCTOBER 22, 2024

In most contactless payments, a PIN is not required for lower-value transactions, typically up to $100–$250 depending on the region. However, for higher-value purchases or when a customer reaches a cumulative transaction limit, the system may prompt for a PIN or card insertion for security reasons.

Debit Card

Faster Payments Council

SEPTEMBER 17, 2019

For example, this week we will be garnering member input at the MAG Annual Conference (watch for an upcoming blog post on that event). In addition, we will use other forums to gain member insights. We also will be soliciting feedback from our Work Groups and at our fall member meeting, so there are plenty of opportunities to engage.

FPC

PYMNTS

OCTOBER 16, 2018

In a post on its Toutiao social media account, the company said users who linked their accounts via Apple IDs should lower their transaction limits. Alipay has contacted Apple many times … and the issue has not been resolved,” the post said.

Phishing

Clearly Payments

MAY 1, 2025

As a result: They may see reduced margins on every transaction. Limited negotiating leverage with processors makes fee optimization more urgent. The post How Tariffs are Impacting Payments and Credit Card Processing appeared first on Credit Card Processing and Merchant Account.

Credit Cards

Fintech Finance

MAY 21, 2024

Added Security & Transparency: American Express virtual Cards help businesses maintain control over budgets and securely manage recurring expenses and one-off vendor payments through unique tokens that have pre-set parameters for each Card, including budget, expiration, and per-transaction limits.

Reconciliation

Fintech Finance

APRIL 24, 2024

Transaction limits are fully customizable, putting sellers in control. Offline transactions are processed seamlessly; once a seller is back online, Square automatically uploads and processes all offline sales. The post Square Brings Offline Payments to All Hardware Devices, Around the Globe appeared first on Fintech Finance.

Payments

PYMNTS

AUGUST 3, 2018

On a consolidated basis, the company posted earnings of 21 cents a share, which topped expectations by a nickel. The company also said that digital initiatives are showing traction, as CEO Alexander Holmes noted on the conference call post-earnings release that digital-to-digital transactions and the remittance market are showing growth.

Compliance

Nanonets

SEPTEMBER 1, 2023

In this blog post, we delve into how FedNow could impact businesses and their vendor payment practices. Irreversible Transactions : FedNow transactions are irreversible; this requires high accuracy and a low margin of error. Transaction Limit: ACH transfers' default transaction limit is $100,000.

FedNow

PYMNTS

MARCH 20, 2019

.” And Bank of China (Hong Kong) will let is current clients open bank accounts with Bank of China — and they will not have to visit the mainland, the South China Morning Post reported. However, each option is said to be linked to offerings like Alipay and WeChat Pay.

Mobile Payments

Stax

JUNE 27, 2024

In this blog post, we’ll review both ACH payments and wire transfers individually, and then see how they stack up against each other to help you choose the suitable payment option for your business. Global ACH is available but only for bank-to-bank networks Wire transfers have no geographic limitations.

Wire Transfer