How AI can drill into data to prevent late payments

The U.K.’s late payments culture and its resulting impact on suppliers has many worrying about whether their clients are the next Carillion, a U.K. construction giant whose collapse left approximately 30,000 SMEs with millions of pounds in unpaid invoices.

Video Email credit card payments made easy

Frictionless processing of emailed virtual card payments

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Banking April 18
PayThink Cryptocurrency issuers must improve their anti-money laundering game

When regulators recognize ICOs as securities offerings, they will likely require issuers to fully comply with standard Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, increasing compliance pressure, according to Ron Teicher, CEO of EverCompliant.

Bitcoin Ron Teicher 4h ago
Amazon's in-car deliveries have a whiff of desperation

Amazon's increasingly weird ideas for getting products to Prime customers — grocery delivery, in-home delivery and now in-car delivery — point to an unsettling conclusion: Amazon, for all its market dominance, is pushing the limits of who it can reach with traditional package delivery.

Retailers John Adams April 24
Lessons from a cafe's cashless journey

Bluestone Lane, an Australian-style café and coffee shop chain in the U.S., has been well-served by its move to cashless payments in October 2016. But even the most well-planned transition can encounter problems if customers aren't expecting it.

Payment processing Cheryl Winokur Munk April 24

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The Latest

TransferWise digs deeper into the U.K. as Brexit looms

TransferWise is the first nonbank to become a member of the U.K.’s Faster Payments service (FPS), but with Brexit on the horizon, it has to make sure it is similarly invested in other markets.

Compliance Robin Arnfield April 24

Compliance Robin Arnfield April 24
Nets pilots finger vein payments in Denmark school

Consumers enrolled in Denmark’s Dankort domestic payments scheme may sign up to make payments using only their finger in a pilot that the payments firm Nets is conducting in Copenhagen.

Biometrics Kate Fitzgerald April 24

Biometrics Kate Fitzgerald April 24
Podcast Why P2P Matters – It’s A Game Changer

Millennials are big adopters but others age groups are showing interest

P-to-P payments November 10, 2017

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P-to-P payments November 10, 2017
Amazon starts delivering goods to GM, Volvo trunks in the U.S.

Amazon.com Inc. has partnered with General Motors Co. and Volvo Cars to deliver packages to car trunks in 37 U.S. cities, as the e-commerce giant seeks new delivery methods for customers who may be wary of leaving packages outside or allowing couriers into their homes.

Retailers April 24

Retailers April 24
4.24.18 Your morning briefing

The information you need to start your day, from PaymentsSource and around the Web. Today: Travel agency changes crypto converters; Cross-border payments as a retail recovery play; Bottomline Technologies adds a new API; A bank's rough technology conversion causes data breach.

Briefing John Adams April 24

Briefing John Adams April 24
PayThink Real-time P2P seems risky, but the security is solid

Robb Gaynor
Co-Founder & Chief Product Officer Malauzai

There are lots of layers technology risk-mitigation features, and in addition, network-level mitigation is provided as well, writes Robb Gaynor, chief product officer at Malauzai.

P-to-P payments April 24

P-to-P payments April 24

See more of The Latest

PayThink

Cryptocurrency issuers must improve their anti-money laundering game

Ron Teicher
CEO
EverCompliant

When regulators recognize ICOs as securities offerings, they will likely require issuers to fully comply with standard Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, increasing compliance pressure, according to Ron Teicher, CEO of EverCompliant.

Bitcoin 4h ago
Pot payment processors need more guidance from Congress

Cathy Beardsley
President and CEO
Segpay

The timing is right for Congress to act sooner rather than later, defining what Is legal and establishing regulations, writes Cathy Beardsley, president and CEO of Segpay.

Payment processing April 24
Real-time P2P seems risky, but the security is solid

Robb Gaynor
Co-Founder & Chief Product Officer
Malauzai

There are lots of layers technology risk-mitigation features, and in addition, network-level mitigation is provided as well, writes Robb Gaynor, chief product officer at Malauzai.

P-to-P payments April 24

See all Paythink

In Pictures

Pot and payments: Everything you need to know

As marijuana legalization spreads throughout the U.S. and the world, companies in the cannabis market must navigate a delicate tangle of new and old regulations. And many payment providers are unwilling to risk working with dispensaries, leading to some inventive workarounds.

Data: The pain points of digital bill pay

Though financial institutions with online bill payment services still command the largest share of the bill payment market, it’s a category with many friction points ripe for disruption.

6 new threats to payment card data

Whether the threat stems from technology or human nature, fraudsters are exploiting any opening they can.

Resources

Web Seminar Transparently detecting new account fraud

What happens when you need to validate a new customer without prior information or customer records?

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Payment fraud
Web Seminar The building blocks of vendor risk management

Vendors pose a startling array of risks--operational, reputational, credit, compliance, even strategic.

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Risk management
Podcast Why P2P Matters – It’s A Game Changer

Millennials are big adopters but others age groups are showing interest

Sponsor content from

P-to-P payments November 10, 2017
Podcast The Future of Mobile Wallets

What are the opportunities for banks to compete?

Sponsor content from

Mobile wallets January 8

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