Articles with tag: id

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Fintech Fiserv to provide financial solutions to India-based Federal Bank

14 Aug 2020 | Online & Mobile Banking

India-based Federal Bank has selected financial services provider Fiserv to support the digitisation of the bank’s end-to end card issuance and processing cycle.

Fintech, Fiserv, financial solutions, India, Federal Bank, financial services, digitisation, card issuance, processing, credit cards, FirstVision, BPO solution, PINless transactions, Accel, platform, covid19

Commodity trade finance faces difficulties in revenues following scandals

14 Aug 2020 | E-invoicing, SCF & E-procurement

Commodity trade finance has observed slumping revenues in the second quarter of 2020 as some banks pulled the plug on their operations following scandals, according to fnlondon.com.

commodity trade finance, trade finance, revenue, scandal, banks, Coalition, Hin Leong Trading, Singapore, bankruptcy, HSBC, ABN Amro, commodity finance, Phoenix Group, Standard Chartered, BNP Paribas, Societe Generale, Europe, Middle East, Africa

Japanese consumers prefer card payments to cash amid COVID-19 outbreak, finds GlobalData

14 Aug 2020 | Cards

GlobalData has revealed insights regarding Japan-based consumers’ shifting preferences towards card payments.

GlobalData, research, Japan, electronic payments, COVID-19, contactless payments, Seven-Eleven Japan, debit cards, credit cards, prepaid cards, Visa, Mastercard, JCB, American Express, Diners Club, cards issuers, payment settlement, merchants, card transactions, Sumitomo Mitsui Card, payment cycle

Lidl rolls out Lidl Plus app in the UK to strengthen customer loyalty

14 Aug 2020 | Ecommerce

Supermarket company Lidl has launched its loyalty app, called Lidl Plus, in the UK to enable shoppers to benefit from personalised rewards and offers.

Lidl, launch, loyalty app, Lidl Plus, UK, personalised offers, shopping behaviours, geolocation, coupons, digital loyalty card, digital card

American Express rolls out Score Goals to help US-based cardholders improve their credit score

14 Aug 2020 | Cards

American Express has launched Score Goals to enhance its credit score tool, MyCredit Guide, and help US-based consumers improve their VantageScore 3.0 credit score.

American Express, AMEX, Score Goals, credit score tool, MyCredit Guide, US, VantageScore 3.0, credit score, TransUnion, cardholders, credit card

Feds announce seizure of cryptocurrency connected to terrorism

14 Aug 2020 | Cryptocurrencies

Federal law enforcement officials have conducted a seizure which is said to be one of the largest seizure of cryptocurrency connected to terrorism.

cryptocurrency, terrorism, federal law, Al-Qassam Brigades, Hamas, al-Qaeda, ISIS, US, Facebook, Bitcoin, Syria, digital, Chainalusis, blockchain, COVID-19, coronavirus, pandemic

American Express in talks to acquire Kabbage

14 Aug 2020 | Payments General

American Express has announced it is in discussions to acquire Kabbage, an online small-business lender that went up for sale earlier in August 2020.

American Express, Kabbage, SMBs, lender, online, loans, Celtic Bank, COVID-19, coronavirus, pandemic, US, fintech, Small Business Administration, Paycheck Protection Program, SoftBank, Reverence Capital Partners, payments

Holvi leaves UK following Brexit and Covid-19 uncertainty

13 Aug 2020 | Online & Mobile Banking

Finland-based challenger bank Holvi has announced plans to officially exit the UK market on 31 October 2020, a date that echoes the UK’s initial departure date from the EU. 

Holvi, UK, United Kingdom, Brexit, covid19, EU, coronavirus, regulatory landscape, fintech, Mastercard, Holvi accounts, SME, digital bank, challenger bank, Finland, Berlin, Helsinki

SNIPES selects Forter to fight retail fraud and scale to meet customer demand

13 Aug 2020 | Digital Identity, Security & Online Fraud

Lifestyle retailer SNIPES has announced joining Forter’s network of enterprise retailers to combat fraud.

SNIPES, retailer, Forter, fraud prevention, US, customer experience, Nike, Jordan, Adidas, Puma, merchants, egitimate transactions, fraudulent transactions, chargebacks

US Bank to provide USD 1 mln grants to black-led CDFIs

13 Aug 2020 | Payments General

US Bank Community Development Corporation (USBCDC) has announced USD 1.15 million in grants to more than a dozen Black-led Community Development Financial Institution (CDFI) partners.

US Bank, grants, black-led, CDFI, USBCDC, US Bank Community Development Corporation, Community Development Financial Institution, covid19, financial stress, black businesses, African American Alliance

Barclaycard Payment Intelligence to provide payments insights

13 Aug 2020 | E-invoicing, SCF & E-procurement

Barclaycard has launched an intelligence platform which uses data analytics to provide procurement departments with a picture of their supply chain.

Barclaycard, cards, payments, data, procurement, supply chain, Barclaycard Payment Intelligence, BPI, third-party providers, TPP, transactions

Routable raises USD 12 mln in founding round

13 Aug 2020 | Payments General

Routable, a US-based fintech, has secured USD 12 million in a Series A funding round.

US, fintech, startup, Routable, payments, Y Combinator, Founders’ Co-Op, Lee Fixel, Box Group, Liquid 2 Ventures, Jason Gardner, Gokul Rajaram, Aaron Schildkrout, Sam Hodges, Immad Akhund, invoice, accounys payable, software, Xero, Quickbooks

iProov, Evernym to simplify onboarding and device binding for personal identity management

12 Aug 2020 | Digital Identity, Security & Online Fraud

Biometric authentication technology company iProov has partnered with self-sovereign identity (SSI) company Evernym to facilitate the onboarding process. 

iProov, Evernym, biometric authentication, SSI, iProov Genuine Presence Assurance, Connect.Me, digital identity, credentials, online onboarding, biometric facial scan, criminal impersonation, credential sharing, spoof attacks

Ecommerce transactions remain high during pandemic, ACI Worldwide finds

12 Aug 2020 | Ecommerce

Global ecommerce transactions has increased by 19% in July 2020 compared to July 2019, according to analysis by ACI Worldwide of hundreds of millions of ecommerce transactions from global merchants.


ACI Worldwide, online fraud, online shopping, study, pandemic

Kount launches Insurance Digital Risk and Fraud Prevention Solution

12 Aug 2020 | Digital Identity, Security & Online Fraud

Digital fraud protection and identity trust company Kount has introduced its Insurance Digital Risk and Fraud Prevention Solution. 

Kount, digital fraud protection, identity trust, Insurance Digital Risk and Fraud Prevention Solution, digital fraud, insurance providers, AI, Kount Identity Trust Global Network, identity assumption, bot quotes, ghost brokering, risk management, fraud prevention

Vesta, Plaid join forces for guaranteed ACH payments

12 Aug 2020 | Digital Identity, Security & Online Fraud

Vesta has integrated with Plaid to launch Guaranteed ACH, a payment solution that enables online automated clearing house (ACH) payments.

Vesta, integration, Plaid, ACH payments, fraud, fees, account authentication, payment methods, merchants, risks

Philippines pilots pre-registration for biometric national ID programme

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Philippines Statistics Authority (PSA) has initiated a project to collect all information for the Philippine Identification System (PhilSys) national ID programme.

The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, Element, artificial intelligence, AI, Millennial, Gen Z

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

11 Aug 2020 | Digital Identity, Security & Online Fraud

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

Ecommerce and other card-not-present debit transactions surging, PULSE study reveals

11 Aug 2020 | Online Payments

Discover Financial Services’ PULSE has revealed that card-not-present transactions volume grew at 10 times the rate of card-present in 2019, while issuance of contactless cards nearly tripled.

Discover Financial Services, PULSE, study, card-not-present, transactions, card-present, contactless cards, 2020 Debit Issuer Study, A2A, account-to-account, debit, PayPal, Venmo, Zelle, person-to-person, business-to-consumer payments, insurance payouts, mobile wallet, Apple Pay, consumer behaviour, COVID-19, contactless debit

Metro Bank rolls out AI-powered money management tools for business clients

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

UK-based Metro Bank has announced new features on its mobile app, providing business customers with new receipt management technology.

Metro Bank, AI, money management tools, UK, mobile app, receipt management, iOS device, Android, receipts, smartphone, app, artificial intelligence, machine learning, reconciliation, VAT, Sensibill