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ACI Worldwide and The Paypers Summit - Top trends. Leading experts. Live insights.

Webinar | Payments General | 07 May 2025

 

ACI Worldwide and The Paypers are uniting the brightest minds in the industry—visionary leaders, innovators, and policymakers—for a powerful three-part virtual summit exploring the forces transforming the payments landscape. 

fraud prevention, cross-border payments, agentic commerce, real time payments

It's Time to Transform Exceptions and Investigations

Report | Online & Mobile Banking | 07 May 2025

Exceptions and investigations are time-consuming and expensive. But by transforming these processes, the financial industry could save more than USD 600 million a year. To find out the true value of this opportunity, we conducted in-depth research with over 30 financial institutions.

exceptions, G20, financial institutions, ISO 20022, compliance

Industry Spotlight – ISO 20022: the catalyst for payments modernisation

Voice of the Industry | Payments General | 07 May 2025

The Paypers shines an industry spotlight on Bottomline, as the company drives real innovation with ISO 20022, the global messaging standard reshaping financial services.

ISO 20022, payments , online payments, real-time payments, financial institutions

Visa Ventures invests in BVNK

News | Cryptocurrencies | 06 May 2025

UK-based BVNK has announced that Visa has invested in the company, supporting its acceleration in global stablecoin adoption. 

investment, stablecoin, digital payments, crypto services, online payments

Duna raises EUR 10.7M in seed funding round to simplify business identity

News | Digital Identity, Security & Online Fraud | 06 May 2025

Netherlands-based Duna has raised EUR 10.7M in seed funding to optimise business identity verification processes.

funding, digital identity, identity verification, fintech, AML

authID partners with TechDemocracy

News | Digital Identity, Security & Online Fraud | 05 May 2025

authID has joined forces with TechDemocracy to increase awareness of its platform and advocate for frictionless, passwordless sign-ins.

fraud management, fraud detection, online fraud, identity verification, partnership

Cross River Bank launches its international payment solution

News | Payments General | 05 May 2025

Cross River Bank, a technology infrastructure provider, has launched its international payment solution, processing transactions with the business finance platform Aion.

SMEs, B2B payments, cross-border payments, payments , banks

Finastra launches Transformation Service for MT to ISO 20022 migration

News | Online Payments | 02 May 2025

Finastra has introduced a Transformation Service designed to facilitate the conversion of MT formatted messages to the new ISO 20022 MX messaging standard.

product launch, ISO 20022, SWIFT, online payments, payments infrastructure

Paysend unlocks instant payments to Uzbeckistan's Uzcard and Humo

News | Payments General | 29 Apr 2025

Paysend has expanded its global cross-border payments infrastructure with the launch of instant payouts to local card schemes Uzcard and Humo in Uzbekistan.

instant payments, payments , card scheme, cross-border payments, payout

How corporates are moving money smarter with stablecoins

Voice of the Industry | Cryptocurrencies | 29 Apr 2025

Patrick Mollard, Co-Founder and CEO of Fipto, explains how stablecoins—blockchain-based tokens pegged to fiat currencies—are emerging as a credible alternative to traditional payment rails for institutions.

stablecoin, B2B payments, crypto services, blockchain, cross-border payments

Finance Denmark partners with SurePay for Verification of Payee services

News | Digital Identity, Security & Online Fraud | 25 Apr 2025

Finance Denmark has announced its partnership with SurePay in order to provide a national Verification of Payee service to customers and businesses.

partnership, VoP, fraud management, fraud detection

Swift launches Case Management for cross-border payment investigations

News | Payments General | 22 Apr 2025

Swift has launched its Case Management solution for managing payment investigations that helps to identify and resolve issues when international payments are delayed.

payments , cross-border payments, product launch, payments orchestration, transactions

Verification of Payee (VoP): key insights, challenges, and compliance strategies from industry experts

Voice of the Industry | Payments General | 15 Apr 2025

In early April 2025, The Paypers hosted a webinar titled Verification of Payee—Getting Ready for the Last Milestone, featuring payment specialists from Worldline and Projective Group.


instant payments, Instant Payments Regulation, Verification of Payee, compliance, fraud prevention, transaction monitoring

The Future of Competitive Advantage in Banking & Payments

Report | Payments General | 02 Apr 2025

The results are ‘in’ from over five hundred banking and non-banking financial institution players across Treasury, Fraud, Operations, Innovation, Product, and Technical Implementation at C-Level in 32 countries globally.
The Buy Now, Pay Later Report 2025 provides the latest insights into providers, trends, and key aspects for merchants and PSPs.

banks, digital payments, real time payments, ISO 20022

Rapid Finance improves fraud detection with Lynx monitoring

News | Digital Identity, Security & Online Fraud | 27 Mar 2025

Rapid Finance has introduced a network monitoring feature within its data aggregation platform, Lynx, to improve fraud detection and maintain data integrity for financial institutions.

fraud detection, artificial intelligence, data, financial institutions, SMEs

The future of payments in Caucasus & Central Asia: a market at the crossroads

Voice of the Industry | Payments General | 21 Mar 2025

The evolution of Central Asia’s payments ecosystem is inevitable—but the pace and approach remain key questions.

real-time payments, instant payments, Open Banking, embedded finance, payment methods, fintech, API, BNPL

Building a robust risk and fraud prevention strategy: best practices for abuse detection for sellers

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Mar 2025

Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.


account takeover, promo abuse, merchants, fraud management, artificial intelligence, fraud detection, biometrics

How PAR is transforming payment data into better customer experiences

Voice of the Industry | Payments General | 14 Mar 2025

Brady Harris, Chief Executive Officer at IXOPAY, explains how PAR will drive advancements in customer insights and fraud prevention.


tokenization, payments , credit card, loyalty programme, customer experience, fraud prevention, fraud management, card on file, PCI compliance, PCI DSS, merchants, ecommerce, network tokenisation

ISO 20022 migration: best practices for banks and corporates

Interviews | Online & Mobile Banking | 13 Mar 2025

Proactive planning is key for a smooth ISO 20022 migration. Jerald Seti, VP Product Management at ION, shares practical steps to align banks, vendors, and internal teams.

treasury, banks, corporate, ISO 20022

Japan: 2025 analysis of payments and ecommerce trends

Voice of the Industry | Payments General | 13 Mar 2025

Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in Japan.

payments , paytech, country series, regulation, compliance, digital wallet, digital payments, super app, cross-border payments, ecommerce, marketplace, DeFi, crypto, IOT, sustainability , blockchain, Augmented Reality, VR, artificial intelligence, data analytics, contactless payments, interoperability, fintech