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UK Finance in collaboration with law firm Addleshaw Goddard has unveiled a report focusing on Variable Recurring Payments (VRPs) within commercial contexts in the UK.
recurring payments, Variable Recurring Payments, PSP, online security
Yes Bank and IDFC First Bank have implemented an additional charge on utility transactions during statement cycles commencing from 1 May 2024.
credit card, transactions , chargebacks, financial services
As preparations for several pan-European payment schemes ramp up, Tino Meissner, Product Manager for Request to Pay, Deutsche Bank assesses the opportunities they offer and how the remaining challenges can be overcome to deliver an Open Finance ecosystem for the future.
Open Banking, Open Finance, SEPA API Access Scheme, SEPA Payment Account Access Scheme, online payments
Cross-border payment platform Verto has selected Resistant AI’s document fraud detection solution for customer onboarding and to expedite transaction processing.
digital verification, digital onboarding, fraud prevention, cross-border payments, expansion
Bahrain-based mobile wallet for digital financial transactions stc pay has announced its collaboration with the Electricity and Water Authority (EWA).
payments , mobile payments, partnership, digital payments, financial inclusion
US-based financial technology provider Fiserv has announced the expansion of its CheckFreePay network for in-person bill payments to NCR Atleos’ ATM network.
digital payments, cash, ATM, payments , merchant
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
UK-based Pay with Bank Transfer, powered by American Express, has partnered with OVO Energy to allow the latter’s customers to pay bills from their bank accounts.
online banking, bank transfer, bank account, debit card, credit card, online security
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Raffaele Brusco of NatWest tackles VRPs in 2023, how the bank’s solutions moved past regulatory recommendations, and what must be done to bring VRPs into the mainstream.
Variable Recurring Payments, Open Banking, Open Banking payments
Delving into the realm of SEPA Direct Debit, discover how BNP Paribas navigates the challenges of IBAN fraud. Unveiling a solution from Worldline, this narrative explores an approach to enhancing security in the world of digital transactions.
SEPA Direct Debit, fraud management, Open Banking, PSD2, IBAN, financial services, cash management, customer experience, banks, merchants
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Emerging markets payment provider dLocal has partnered with ACE Money Transfer to offer instant, secure, and cost-effective remittances in APAC and EMEA.
partnership, remittances, money transfer, money remittance, financial inclusion, financial services
Mastercard has announced its partnership with the Bahrain Institute of Banking and Finance in order to drive financial inclusion in Bahrain and other wider regions.
partnership, financial inclusion, mobile banking, online banking, digital banking, financial services, financial institutions
Philippines-based Asia United Bank has partnered with Mastercard to launch a virtual card for online purchases in a bid to support digitalisation.
virtual card, product launch, partnership, digitalisation
UK-based fintech company ACE Money Transfer and Bank Alfalah have partnered in order to offer clients based in Pakistan improved remittance services.
partnership, online payments, digital payments, mobile payments, financial services, financial institutions, remittance, cross-border payments
Open Banking payments provider Trustly has announced the acquisition of recurring payments provider SlimPay to better payments for merchants and consumers in Europe and the UK.
acquisition, partnership, Open Banking, fintech, paytech, embedded finance, SEPA Direct Debit, recurring payments, account-to-account payment, merchants, data
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech
India-based CRED has partnered with the NPCI to introduce RuPay credit card UPI payments and make transactions more convenient for its members.
partnership, mobile payments, payments , product upgrade
Cross-border payment hub Tranglo has expanded its partnership with Nepal-based digital remittance company Esewa Money Transfer to boost Nepal’s remittances.
partnership, remittances, cross-border payments, payments , digital wallet, merchants, fintech, paytech