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Open Data regulatory trends to watch for in 2024

Voice of the Industry | Online & Mobile Banking | 11 Mar 2024

Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.

open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech

Relay Payments partners with Maverik

News | Mobile Payments | 11 Jan 2024

Fintech company Relay Payments has partnered with Maverik to provide fleets and commercial truck drivers with an improved experience when paying for fuel.

mobile payments, contactless payments, partnership, payments , payment methods

BitPay launches Bill Pay, enabling bill payments with cryptocurrency

News | Cryptocurrencies | 09 Aug 2023

US-based Bitcoin payments company BitPay has rolled out Bill Pay, a solution that allows cryptocurrency users to pay bills straight from their crypto wallets.

cryptocurrency, digital wallet, product launch, digital assets, Bitcoin

Whole Foods to adopt Amazon One palm payment tech across stores in the US

News | Payments General | 21 Jul 2023

Amazon Web Service’s palm recognition tech Amazon One has been adopted at over 500+ Whole Foods Market locations in the US.

Amazon, retail, expansion, payment methods

Grocery chains to close locations in the US

News | Ecommerce | 08 Mar 2023

A number of grocery chains including Walmart, Kroger, Sprouts, Amazon and Stop & Shop have announced the closure of several US-based locations throughout 2023.

ecommerce, shopping, merchants, retail, Amazon, Walmart, delivery, online shopping, financial data, fintech, marketplace

Paysafe expands into the mobile sports-betting markets

News | Online Payments | 14 Feb 2022

Paysafe has announced the expansion into the Louisiana and Oregon mobile sport-betting markets in the US as a sports-bettor deposits processor.

Paysafe, partnership, expansion, gambling, debit card, credit card, payment gateway, payment processing

Sila secures USD 13 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 27 Jul 2021

Sila, an API platform that provides payment infrastructure as a service while ensuring regulatory compliance, has secured USD 13 million in Series A funding led by Revolution Ventures.

funding, API, compliance, KYC, KYB

Grab Customers launches contactless payments system in Oregon, US

News | Online Payments | 03 Feb 2021

Online company Grab Customers has launched a contactless payment system in Bend, Oregon, US to benefit grocery stores and other businesses seeking contactless transactions.

Grab Customers, contactless payments, US, North America, mobile payments, online payments

Amazon launches Amazon Fraud Detector to identify fraudulent online activities

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

Amazon Web Services, an Amazon.com company, has announced the general availability of Amazon Fraud Detector.

Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney

Breach Clarity reveals data breaches with great risk of COVID-19 scams

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

Amid predictions that the pandemic will generate a wave of financial and identity crime, Breach Clarity has released an analysis of recent data breaches, which identifies risks for COVID-19 scams. 

data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud

275 cities across China can now use Apple Pay Express Transit payments

News | Online Payments | 20 Apr 2020

NFCW has reported that Apple Pay Express Transit payments service is now available to roll out to 275 cities across China.

Apple Pay, Express Transit, payments , China, Face ID, Touch ID, passcode, transportation, cards, wearables, payments

Sila secures USD 7.7 mln in seed funding round

News | Online Payments | 13 Apr 2020

Sila, a banking and payments API platform for software teams, has announced the closing of a USD 7.7 million seed funding round. 

Sila, banking, payments , API, software, VC, Madrona Venture Group, Oregon Venture Fund, Mucker Capital, 99 Tartans, TransferWise, IaaS, stablecoin, Token

i2c, Sightline to offer cashless, mobile, omnichannel programmes

News | Ecommerce | 26 Feb 2020

i2c and Sightline Payments have joined forces to deliver cashless, mobile, and omnichannel custom commerce programmes.

i2c, Sightline, partnership, cashless, mobile payments, omnichannel, gaming, Open Banking, commerce, gaming, payment gateway, API, ATM, retail

iovation findings show increase in holiday fraud

News | Digital Identity, Security & Online Fraud | 06 Dec 2019

iovation, a TransUnion company, has revealed new findings around online retail trends during the start of the 2019 global holiday shopping season.

iovation, holiday fraud, ecommerce, shopping, retail transactions, fraudulent activities, mobile transactions

USDA pilot opens online grocery shopping for customers on public assistance

News | Ecommerce | 19 Apr 2019

The USDA (US Department of Agriculture) has launched a pilot program that will open up online grocery shopping to those on public assistance.

99 Ranch Market to implement Alipay in US stores

News | Payments General | 02 Jul 2018

99 Ranch Market has partnered with Alipay to enable customers to pay for items using Alipay mobile wallet in-store.

99 Ranch Market, China, Alipay, US, retail, mobile payments

And the bets are on – US overturns sports betting ban

News | Payments General | 15 May 2018

The US Supreme Court has overturned the sports betting ban in the country. 

US, gambling payments, gaming payments, online payments, betting

Federal and state regulators turn their attention to Transaction Laundering

Voice of the Industry | Expert Opinion | 22 Mar 2018

Regulators got their eye on transaction laundering. According to Ron Teicher, CEO of EverCompliant, in their fight against this type of fraud, awareness and policy making are key

transaction laundering, fraud, money laundering, AML, EverCompliant, Ron Teicher, expert opinion, US

AgVend to offer US farmers online marketplace

News | Ecommerce | 11 Jan 2018

AgVend has been launched to provide an online platform for farmers to search for crop protection inputs and make purchases direct with ag retailers.

AgVend, US, marketplace, ecommerce, online platform, retailers

UK bans card surcharges, will merchants raise prices?

Voice of the Industry | Expert Opinion | 17 Aug 2017

Ryan Tuttle, Euromonitor International: The UK opted to extend the ban to all retail payments, including transactions processed by government agencies  

Euromonitor, Ryan Tuttle, surcharge, PSD2, cards, expert opinion, EU, UK, retail, payments , Interchange Fee Regulation, merchants, prices