Articles with tag: associa

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Singapore introduces commodity trade finance guidelines

News | E-invoicing, SCF & E-procurement | 02 Dec 2020

Singapore-based banks have published a code of conduct governing commodity trade financing, as the regional trading hub tries to recover from several oil trading companies collapsing in 2020.

Singapore, trade finance, commodity, guidelines, banks, code of conduct, ABS, Association of Banks in Singapore

The SMART2 forum releases publications on the detection and prevention of payment fraud

News | Payments General | 25 Nov 2020

The SCT Inst Migration Action Round Table (SMART2), has released two new publications on the detection and prevention of payment fraud.

SMART2, EBA, Euro Banking Association, payment fraud, fraud prevention, gift cards, SCT Inst Scheme, PSPs, closed-loop cards

Consumers to use various contactless payments options for holiday shopping

News | Online Payments | 25 Nov 2020

A Strawhecker Group (TSG) and Electronic Transactions Association (ETA) report has shown consumers are using different types of payments options as they attempt to shop safely, both in store and online, this holiday season.

Electronic Transactions Association, Strawhecker Group, holiday shopping, contactless payments, digital wallets, cards, payment methods, one-click payment

Jack Henry joins ABA to assist bankers promote financial inclusion

News | Payments General | 21 Oct 2020

Jack Henry & Associates, a provider of technology solutions and payment processing services primarily for the financial services industry, has become part of an American Bankers Association (ABA) initiative.

Jack Henry & Associates, American Bankers Association, ABA, US, partnership, unbanked, financial inclusion, banking, underbanked

Native American Bank expands digital presence with Jack Henry & Associates

News | Payments General | 09 Oct 2020

US-based Native American Bank has partnered with PSP Jack Henry & Associates to expand its digital presence and services.

Native American Bank, Jack Henry & Associates, PSP, financial inclusion, payment processing, digitalisation

The subscription economy and recurring payments in Brazil

Voice of the Industry | Online Payments | 22 Sep 2020

Ralf Germer, CEO and Co-Founder of PagBrasil, brings into focus the proliferation of alternative payments methods for the subscription economy sector in Brasil

Ralf Germer, PagBrasil, Brazil, alternative payment methods, subscription economy, LATAM, Latin America, Associação Brasileira de Comérico Eletrônico, boleto bancario, PIX, instant payments, SaaS, StartSe, Wine, Tag Livros, Glambox, ecommerce, online shopping, Central Bank of Brazil, QR code, QR payments

FLEETCOR to acquire cross-border payments provider AFEX

News | Online Payments | 21 Sep 2020

Global business payments company FLEETCOR has announced it has signed a definitive agreement to acquire Associated Foreign Exchange (AFEX), a cross-border payment solutions provider.

FLEETCOR, acquisition, Associated Foreign Exchange, AFEX, cross-border payments, payables, payment solution providers, global payments, ERP, risk management

Internet brand Opera joins Emerging Payments Association EU

News | Payments General | 04 Sep 2020

Norwegian browser provider Opera has joined the Emerging Payments Association EU (EPA-EU) as a founding member.

Opera, Emerging Payments Association EU, payments, banking

Knowledge bites: navigating risk, innovation, and the 'new normal' in merchant payments – part II

Interviews | Ecommerce | 02 Sep 2020

In the second part of a two-part interview, speakers from the MPE Summer Week elaborate on relevant payments and commerce industry topics in the aftermath of the COVID-19 pandemic

MPE Summer Week, Holly Worst, Worldpay, Chris Skinner, Jared Drieling, TSG, Gary Munro, Consult Hyperion, Paul Rodgers, Vendorcom, Gijs Boudewijn, Dutch Payments Association, Daniel Kornitzer, Paysafe Group, merchants, ecommerce, COVID-19, SCA, contactless payments, merchant payments, retailers

Metapack, Manhattan Associates partner for SCF and delivery solutions

News | E-invoicing, SCF & E-procurement | 28 Aug 2020

Ecommerce delivery tech provider Metapack has partnered with SCF and omnichannel commerce tech provider Manhattan Asociates to launch an External Parcel Integration (EPI).

Metapack, Manhattan Associates, SCF, delivery, ecommerce, omnichannel, EPI, warehouse management system, delivery management platform, retailers, WMS, single point of integration

Japan faces credit card number shortage as consumers stay indoors amid the pandemic

News | Cards | 25 Aug 2020

Mainichi Shimbun has reported that issuing companies are running out of 16-digit combinations for card numbers in Japan, as consumers are staying indoors amid the COVID-19 pandemic.

Japan, 16-digit, card numbers, cards, COVID-19, Visa, Mastercard, JCB, credit card, cardholder, Japan Consumer Credit Association

ETA releases new edition of Merchant and ISO Underwriting and Risk Monitoring Guidelines

News | Digital Identity, Security & Online Fraud | 11 Aug 2020

The Electronic Transactions Association (ETA) has released the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. 

The Electronic Transactions Association, ETA, Merchant and ISO Underwriting and Risk Monitoring Guidelines, merchants, risk monitoring, US, card acceptance, ISOs, payment processors, merchant acquirers, COVID-19, merchant registration, FinCEN Beneficial Ownership CDD, SRP, ETA Payment Facilitator Guidelines

IFC and UBA to train Ugandan SMEs to face pandemic crisis

News | E-invoicing, SCF & E-procurement | 11 Aug 2020

IFC, a member of the World Bank Group, and the Uganda Bankers Association (UBA) has partnered to train financial institutions and SMEs regarding the COVID-19 crisis.

IFC, UBA, Uganda, financial, banks, SMEs, COVID-19, coronavirus, pandemic, World Bank Group, Uganda Bankers Association, UBA, partnership, digital

Raise rolls out mobile payments app

News | Mobile Payments | 24 Jul 2020

US-based gift card marketplace Raise has launched a mobile payments app that enables consumers to pay for goods online or in stores through a contactless checkout. 

Raise, US, gift card, marketplace, launch, mobile payments, online payments, contactless checkout, Slide, retailers, Lowe’s, Ulta Beauty, Chipotle, PayPal, Accel Partners, Bessemer Venture Partners, New Enterprise Associates, credit cards, payment methods, Apple Pay, Google Pay, barcode, cashback, Venmo

OCC issues letter regarding banks' crypto custody services

News | Cryptocurrencies | 23 Jul 2020

US-based bank regulator OCC has posted a letter clarifying national banks’ and federal savings associations’ authority to provide cryptocurrency custody services for customers. 

Office of the Comptroller of the Currency, OCC, US, United States, national banks, federal savings associations, cryptocurrency, crypto, custody services, fintech, innovation, banking, digital assets, state banks

Turkey plans to expand ecommerce to MENA region

News | Ecommerce | 16 Jul 2020

Turkey has announced plans to increase its export market share in the Middle East and North Africa. 

Turkey, Middle East, North Africa, ecommerce, Turkish E-commerce Association, Dubai Chamber of Commerce, Boyner, So Chic, Paşabahçe, Noon, Jumia, Carrefour, Jeeblee, Danube, Lulu

essDOCS and Portall partner to deliver electronic bill of lading in India

News | E-invoicing, SCF & E-procurement | 15 Jul 2020

essDOCS, a technology provider of paperless trade, and Portall Infosystems has partnered to extend the use of CargoDocs electronic bills of lading (eBoLs) in India.  

essDOCS, Portall, partnership, electronic bill, digital, India, paperless, CargoDocs, eBoLs, DocEx, P-CaSo, Port Community System, Indian Ports Association, IPA, essCert

Singapore FinTech Association and R3 enter partnership

News | Payments General | 15 Jul 2020

Singapore Fintech Association (SFA) and R3 have entered into a strategic partnership. 

Singapore FinTech Association, R3, startups, Singapore, blockchain

ACAMS launches KYC certification for operations teams

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

ACAMS (Association of Certified Anti-Money Laundering Specialists) has launched a know your customer (KYC) certification for early career professionals and their supervisors. 

ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles

SoFi files application to become a national bank

News | E-invoicing, SCF & E-procurement | 10 Jul 2020

SoFi, an online lender, has filed an application for a national bank charter with the Office of the Comptroller of the Currency.

SoFi, banks, online lender, lender, Office of the Comptroller of the Currency, SoFi Bank National Association, OCC, Federal Deposit Insurance, Federal Reserve, fintechs, banking