Articles with tag: transactions

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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

Central Bank of the Philippines open to Qatar-based funding

10 Aug 2020 | Online & Mobile Banking

Bangko Sentral ng Pilipinas (BSP) has announced plans to explore potential investment deals from Qatar for digital banking and fintech projects.

Central Bank of the Philippines, Bangko Sentral ng Pilipinas, BSP, Philippines, Qatar, funding, investment, digital banking, fintech, reserve bank, regulations, digital transactions, banking sector, nonbank financial institutions, digital platforms, Islamic banking, shariah-compliance

credit.ai launches its credit card

10 Aug 2020 | Cards

US-based fintech cred.ai has launched an AI-powered credit card, designed for Gen Z and Millennial customers.

US, fintech, cred.ai, AI, artificial intelligence, credit card, cards, Millennials, Gen Z, Unicorn Card, Wilmington Savings Fund Society, WSFS, Visa, paychecks, transactions, Flux Capacitator, Check Please, Friend&Foe, merchants, High Security Mode

Huawei reveals Digital Payment Cloud Solution

07 Aug 2020 | Mobile Payments

Huawei has launched a new Digital Payment Cloud Solution to help digital payment service operators build super app centered payment ecosystems.

Huawei, launch, digital payments, transactions, data, mobile payments

Western Union enters Brazil with international payment services

07 Aug 2020 | Payments General

Cross-border and cross-currency payments provider Western Union has announced a partnership with Banco SEMEAR in Brazil to offer the WU GlobalPay for FI platform.

Western Union, Brazil, Banco SEMEAR, WU GlobalPay for FI, cross-border, cross-currency, payments, platform, banking system infrastructure, international payment services, online platform, Business Solutions, processing transactions, financial institutions

Paystand launches its Zero Card

07 Aug 2020 | Cards

US-based Paystand, a payments-as-a-service platform, has announced debuting its Zero Card, a touchless, prepaid B2B corporate expense card for mid-market businesses.

Paystand, Zero Card, cards, US, payments, payments-as-a-service, prepaid, B2B, corporate expense, online, credit, invoice, network, transactions, fraud

United Overseas Bank launches its digital bank in Indonesia

07 Aug 2020 | Online & Mobile Banking

Singapore-based United Overseas Bank (UOB) has launched its digital bank TMRW in Indonesia.

UOB, digital bank, digital, bank, Indonesia, tech, Singapore, United Overseas Bank, TMRW, banking, AI, artificial intelligence, data, account opening, transactions, chatbot, TMRW Intelligence Assistant, TIA, QR, payments, merchants, banks, National Non-Cash Movement, Quick Response Code Indonesian Standard, QRIS

MatchMove introduces cross-border remittance platform for businesses

07 Aug 2020 | Payments General

MatchMove, the Singapore-based Banking-as-a-Service platform, has announced the launch of its new remittance platform, RemitSend by MatchMove, to enable cross-border business-to-business (B2B) remittances for businesses.

MatchMove, cross-border remittance, businesses, transactions, RemitSend by MatchMove

Mozper provides digital banking services to South American parents and kids

07 Aug 2020 | Online & Mobile Banking

The Uruguayan-Mexican fintech Mozper has launched a new service to provide digital banking services to parents and kids in Latin America. 

Mozper, digital banking, fintech, Latin America, payments, finance management, transactions

Nuvei is allowed to process sports betting transactions in Indiana

06 Aug 2020 | Online Payments

Payment technology provider Nuvei has revealed that it has been awarded a certificate of registration for sports wagering in the state of Indiana. 

Nuvei, sports betting, transactions, Indiana, payments, wagers, gaming

Bolero joins Marco Polo Network to advance digital trade settlement

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

Trade Digitisation provider Bolero has joined the Marco Polo, to bring Bolero’s e-Bill of Lading (BL), including e-documents and e-presentation solutions, to the trade finance network. 

Bolero, Marco Polo Network, digital trade settlement, e-bill of lading, BL, e-documents, e-presentation, trade finance network, Galileo, digital trade finance, banks, corporates, trade ecosystem, trade finance transactions

Visa in credit card payment app agreement with Max in Israel

05 Aug 2020 | Cards

Visa has announced its card holders now have a smartphone payment solution, with the inauguration of its Max app Contactless in Israel.

Visa, Max, Israel, partnership, cards, merchants, ecommerce, Android, digital transactions, mobile payments, card payments

NayaPay joins Visa Fintech Fast Track program

05 Aug 2020 | Online Payments

NayaPay has joined the Visa Fintech Fast Track program, helping the company’s integration process with.

NayaPay, Visa, partnership, fast-track, digital, digital payments, payments, Pakistan, Visa Fintech Fast Track, technology, Electronic Money Institution, EMI, emoney, merchants, debit cards, cards, online, transactions, retail, ATM, QR, mobile app, Visa Direct, cross-border, freelancer, remittances

Westpac NZ rolls out new merchant fee pricing structure

04 Aug 2020 | Payments General

Westpac NZ has revealed it is rolling out a new merchant fee pricing structure that will lead to cost savings for more than 10,000 small and medium Kiwi businesses.

Westpac NZ, merchant, fees, small businesses, fraud prevention, merchant support, payment processing, debit transactions, credit transactions

Galileo's payments processing platform powers RoarMoneySM

04 Aug 2020 | Payments General

Galileo has announced that its customisable API-based payments processing platform is powering RoarMoneySM.

Galileo, MoneyLion, RoarMoneySM, card issuing, digital banking, mobile banking, lending, mobile wallet, cybersecurity, transactions, retail

EDBI makes investment in Vesta to expand its fraud protection solution across APAC

04 Aug 2020 | Digital Identity, Security & Online Fraud

Vesta has secured a strategic investment from EDBI, a global Asia-based investor, to expand its fraud and approval enhancement platform across Asia Pacific (APAC). 

Vesta, EDBI, Asia, fraud, Asia Pacific, APAC, Singapore, ecommerce, Goldfinch Partners, machine learning, data science, merchants, Plaid, Shopify, Verifone, transactions

RealPage reveals its Online Vendor Payments

03 Aug 2020 | Online Payments

RealPage has announced the general availability of Online Vendor Payments automating the entire vendor payment process from procurement to purchase order, invoice processing, and payment. 

RealPage, launch, online vendor, payments, AvidXchange, data analytics, transactions, invoice processing, risk, purchase

China considers launching an investigation into Alipay, WeChat Pay

03 Aug 2020 | Online Payments

Yahoo Finance has reported that Chinese regulators are considering launching an antitrust investigation into Ant Group’s Alipay and Tencent Holdings’ WeChat Pay

China, Alipay, WeChat Pay, mobile payments, transactions, online payments, watchdog, antitrust

Paymentology works with Utility Warehouse to help customers reduce their bills

03 Aug 2020 | Ecommerce

UK-based multiservice provider Utility Warehouse (UW) has selected cloud-based payment processing platform Paymentology to process its cashback card transactions. 

Utility Warehouse, UW, UK, Paymentology, cashback, card transactions, Sainsbury’s, Boots, M&S, monthly utility bill, cashback card, reward points, retailers, fraud protection, point-of-sale