Articles with tag: transact

Your search has returned over 1,000 results in 406 milliseconds. Only the first 1,000 will be displayed.

Ukraine drafts law to open its payment market

News | Payments General | 30 Nov 2020

The Ukrainian Parliament has registered a draft payment services law that aims to open the Ukrainian payment market.

banking, fintech, PSD2, Ukraine, payments, remittances, e-money, PSPs, banks, payments providers, Ukrainian Central Bank, FX transactions, acquiring services

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

Windward, Danske Bank partner for financial crime compliance control

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

Israel-based Windward and Danske Bank, have entered a partnership designed to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Windward, Danske Bank, partnership, regtech, compliance, AI, transactions, data-driven, MAIA

Credit Suisse applies Open Banking APIs to interbank FX transactions

News | Online & Mobile Banking | 24 Nov 2020

FX interbank dealer Credit Suisse has introduced two new Open Banking interfaces designed to provide financial counterparties with access to real-time data on the status of their securities and FX transactions.

Credit Suisse, Open Banking, APIs, FX transactions

Trustly partners with Napier to automate transaction monitoring

News | Digital Identity, Security & Online Fraud | 20 Nov 2020

Trustly, the global provider of Online Banking Payments, has appointed intelligent compliance technology provider Napier to automate transaction monitoring.

Trustly, partnership, Napier, transaction monitoring, payments, machine learning

Stanhope Financial Group launches following USD 3.5 mln funding drive

News | E-invoicing, SCF & E-procurement | 20 Nov 2020

Stanhope Financial Group, a new fintech company, has launched as a combined tier one banking services provider targeting small and medium sized business on a global scale, according to Business Matters.

Stanhope Financial Group, funding drive, FX payments, treasury, financing, B2B payments, transactional banking

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

Xoom expands US domestic transfer services to debit cards and bank accounts

News | Payments General | 20 Nov 2020

Xoom, a PayPal service, has announced an expansion of its domestic money transfer services in the US, allowing customers to send money directly to a US bank account or debit card.

Xoom, money transfers, debit card, PayPal, US, digital transactions, funds, pre paid mobile phones, cash pickup

Raiffeisen Switzerland, CoCoNet work on service offering for the bank's corporate customers

News | Payments General | 20 Nov 2020

Raiffeisen Switzerland has teamed up with software provider CoCoNet to launch a joint project to introduce a new service offering for the corporate customers of the Raiffeisen banks.

Raiffeisen Switzerland, CoCoNet, partnership, bank, corporate customers, cash management, payment transactions, data exchange

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

The blueprint for financial inclusion – Mojaloop's vision for solving the unbanked problem

Interviews | Payments General | 20 Nov 2020

The Paypers interviewed Paula Hunter from the Mojaloop Foundation to learn how financial inclusion can happen in vital regions across the world when an open source approach is embraced

Mojaloop, Mojaloop Foundation, Paula Hunter, financial inclusion, charitable nonprofit, digital finance, open finance, interoperability, real-time payments, transactions, mobile money, central banks, unbanked, SME, credit score, lending, Central Bank Digital Currency, CBDC, blockchain, KYC

Square launches omnichannel solution for restaurant orders

News | Online Payments | 18 Nov 2020

Square has announced a kitchen display system software that shows and organizes order tickets no matter where they’re placed – whether that’s from a restaurant’s POS, Square Online site, or online ordering platforms like DoorDash and Postmates.

Square, restaurants, POS, omnichannel, online payments, digital transactions

Strong Customer Authentication in travel payments: what happens when the booking includes products from multiple travel suppliers?

Voice of the Industry | Payments General | 13 Nov 2020

Jean-Christophe Lacour from Amadeus provides insight into the steps taken by travel agencies when performing SCA on behalf of several travel suppliers in a multi-merchant scenario

Amadeus, Jean-Christophe Lacour, SCA, travel industry, travel agency, travel payments, Strong Customer Authentication, Merchant Initiated Transaction, merchant, OTA, 3DS 2

Payment24, Mastercard to offer secure payments for fleet operators

News | Digital Identity, Security & Online Fraud | 12 Nov 2020

Mastercard has announced a partnership with South Africa-based fuel payment fintech Payment24, to help fleet management companies streamline payments and prevent fraud.

Payment24, Mastercard, partnership, fraud prevention, secure transaction, fleet operator payments, fuel payments, online payments, card payments, fleet management, South Africa, Africa

Askporter teams with Stripe for payments reconciliation, KYC, and AML

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

UK-based property management platform Askporter has partnered with US-based digital payments company Stripe to streamline payments collection, allocation, and reconciliation.

Askporter, Stripe, partnership, KYC, AML, property management, fraud prevention, direct debit guarantee protection, payments security, securing transactions, US, UK

Nacha announces first live transactions on the Phixius platform

News | Payments General | 11 Nov 2020

Nacha has announced that Phixius, a new platform that facilitates the trusted exchange of payment information, is live and has completed its first information exchange transactions between participants.  

Nacha, transactions, Phixius, APIs, standardisation, payments

i2c, Purewrist to bring new contactless payment options for tap-and-go transactions

News | Mobile Payments | 11 Nov 2020

i2c has partnered with Purewrist to provide wearable solutions for contactless payments at events, retail stores, transit and more.

i2c, Purewrist, wearables, contactless payments, mobile payments, fintech, tap-and-go transactions, partnership

KESHO, Credit Kudos partner to help credit unions

News | Online & Mobile Banking | 09 Nov 2020

UK-based Omnio, a banking-as-a-service platform fintech, has announced that its credit union business KESHO has agreed a partnership with Credit Kudos.

KESHO, Omnio, Credit Kudos, credit union, credit reference, open banking, AISP, account information service provider, AISP, lending, partnership, creditworthiness, credit scoring, data, transaction data

The US Department of Justice files antitrust lawsuit to stop Visa's purchase of Plaid

News | Payments General | 06 Nov 2020

The US Department of Justice (DOJ) has filed an antitrust lawsuit to stop Visa’s proposed USD 5.3 billion purchase of the US-based financial services company Plaid.

Visa, Plaid, Department of Justice, US, acquisition, antitrust, lawsuit, payments platform, transactions, data aggregation

Paytm, SBI Card team up to launch co-branded credit cards

News | Cards | 05 Nov 2020

India-based fintech Paytm has teamed up with payments solution provider SBI Card to launch co-branded credit cards.

Paytm, SBI Card, India, Asia, product launch, credit cards, one-touch services, online transactions, contactless payments, international transactions, fraud prevention, early access