Segpay

FEBRUARY 7, 2024

Payment service providers benefit from payment orchestration by gaining flexibility, efficiency, and adaptability in managing diverse payment methods. It helps PSPs offer value-added services (VAS) to their merchants and helps them stay ahead of the competition in the ever-evolving payments industry.

Payments Trends 110

Payments Trends Metaverse Digital Payments Payments 110

Stax

MARCH 11, 2025

The payment processor : this is the payment services provider that handles the verification and transfer of data and funds between the financial institutions involved in that transaction. Payment verification Once the payment processor receives the now-encrypted payment information, it will be sent to the issuing bank for verification.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Finextra

JUNE 28, 2024

Digital transformation through the use of APIs will also bolster end-to-end connectivity, paving the way for value-added services offering increased transparency and verification with Confirmation of Payee.

Real Time Payments 52

Real Time Payments Cross-Border Payments API Cross-Border 52

Fintech Finance

MAY 29, 2024

Form3 , the cloud-native account-to-account platform, today announces that Currencycloud , a Visa solution focusing on simplifying business in a multi-currency world, has selected them to provide account verification technology to support Confirmation of Payee (CoP) activity, designed to reduce fraud in the UK.

Fraud Detection 52

Fraud Detection Payee Fraud Prevention Multi-Currency 52

PYMNTS

MARCH 10, 2020

The report added that for banks, the costs of gathering that data remains significantly high, with the volume of available information remaining low. Grab’s “Know Your Business” processes are a mechanism that helps onboard small businesses to the Grab platform to enable Grab to offer value-added services.

Underwriting 77

Underwriting Small Business Value Added Service Non-Bank 77

PYMNTS

JUNE 8, 2016

The first transaction between Signicat , a digital identity service for banks, and CWBI , an Italian software provider, as part of the MyBank Identity Verification Pilot, took place on Tuesday (June 7).

Verification 40

Verification Value Added Service Authentication Regulations 40

The Payments Association

APRIL 23, 2025

The verification of payee (VoP) requirement represents another challenge that must be addressed by October, adding further pressure to banks. Systems that verify the IBAN matches with the intended recipients name notably a feature not previously mandatory in SEPA credit transfers are now compulsory.

Real Time Payments 88

Real Time Payments Innovation Instant Payments Payments 88

The Payments Association

OCTOBER 14, 2024

Tokens are powerful precisely because they represent value independent of identity and enable transactions without reference to some history that will ultimately rely upon records held and maintained by third parties whose involvement invariably carries a price, one that the provision of value-added services might not mitigate.

Privacy 88

Privacy Addressing CBDC Payer 88

The Fintech Times

DECEMBER 31, 2023

“Moreover, the emergence of the next generation of open banking payment solutions, some of which facilitate instant payments along with a range of value-added services, will also play a significant role.

Global Payments 124

Global Payments Online and Mobile Banking Alternative Payment Methods Instant Payments 124

Segpay

APRIL 16, 2024

Merchants should implement robust fraud detection tools, such as address verification systems (AVS) and card verification value (CVV) checks. Provide Exceptional Customer Service: Offer prompt and responsive customer support to address inquiries, complaints, and disputes effectively, reducing the likelihood of chargebacks.

Disputes 52

Disputes Address Verification System (AVS) Fraud Prevention Fraud Detection 52

FICO

AUGUST 23, 2021

There is an untapped opportunity to build financial literacy, empower those just beginning their banking lives, incentive or gamify good behaviors to promote financial wellness, and engage this demographic with value-added services. respondents have high expectations for necessary identity verification.

Accounts 52

Accounts Financial Literacy Value Added Service Research 52

PYMNTS

FEBRUARY 11, 2019

Meek said he also sees opportunity in using data from trucks’ electronic logging devices (ELDs), which can provide indirect verification that a truck moved physically from one point to another.

Payment APIs and Integration 62

Payment APIs and Integration AI Payments Finance 62

Segpay

OCTOBER 4, 2023

What is the Role of a Payment Service Provider (PSP) In affiliate marketing, PSPs play a crucial role as they process the financial transactions between the various parties involved in the affiliate marketing ecosystem. These tools can include fraud detection algorithms, chargeback prevention, and identity verification solutions.

Security 52

Security Due Diligence Compliance Payments 52

CB Insights

FEBRUARY 13, 2020

Stripe is powering online commerce for merchants of all sizes through its suite of payment services APIs. Additionally, Stripe offers value-added services like fraud prevention and analytics to save customers money. Goal 1: Broadly enable Online Commerce. Online & offline payments.

Online and Mobile Banking 98

Online and Mobile Banking Payment APIs and Integration Payments Push-to-Card 98

Segpay

NOVEMBER 8, 2023

Age Verification Solutions Source: Euractiv.com By integrating age verification solutions in their payment process, PSPs help ensure that individuals attempting to access age-restricted content or services are of legal age. This training should be an integral part of their compliance and security protocols.

Law Enforcement 52

Law Enforcement Processors Laws Procedures 52