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| Aug 26, 2026 | The post-penny economy: How cash rounding and credit card surcharges are changing what you pay | With the production of the penny ended, some states have enacted laws governing how to round change in cash transactions to the nearest nickel, and a bill in Congress that would provide rounding guidance has cleared both the House and Senat... |
| Aug 17, 2026 | НДС пополам: «эквайринговая премия» от Сбера | НДС пополам: «эквайринговая премия» от Сбера Как помочь бизнесу снизить расходы и давление на маржу
Сбербанк возвращает малому бизнесу 50% НДС на комиссию за торговый эквайринг. В январе—марте 2026 года ее получили 109 тыс. корпоративных кл... |
| Oct 17, 2025 | Сбербанк возглавил мировой рейтинг эквайринга по транзакциям | Сбербанк стал крупнейшим эквайером в мире по числу проведенных транзакций в 2024 году, следует из отчета консалтинговой компании Nilson. За год банк обработал более 52 млрд операций, увеличив долю на глобальном рынке с 9,1% до 9,5%. Аналити... |
| Oct 1, 2025 | How stablecoins could change the way Americans shop in stores | Watch Daily: Monday - Friday, 3 PM ET
Prevail Coffee is joining a growing list of small and medium U.S. businesses turning to stablecoins to cut costs and provide innovation in the local capital markets space.
Merchant processing fees reach... |
| Aug 25, 2025 | Global Credit Card Security Protection to End Loss? AI Unicorn PayX a subsidiary of World TradeX Claims It Can Make Losses Vanish In a bold claim that's sending shockwaves across Wall Street and Silicon Valley alike, PayX, the AI-powered financial platform from e-commerce juggernaut World TradeX ... | In a bold claim that's sending shockwaves across Wall Street and Silicon Valley alike, PayX, the AI-powered financial platform from e-commerce juggernaut World TradeX, says it has cracked what banks and credit card giants have spent decades... |
| Jun 16, 2025 | How AI is Shaping the Future of Risk Assessment in Digital Lotteries | Share
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In an increasingly digital world, few industries have undergone as dramatic a transformation as the lottery sector. Once synonymous with paper tickets and long queues, lotteries today have embraced the online r... |
| Apr 16, 2024 | PayToMe.co Featured in the Nilson Report | Nilson Report
Alongside industry giants like Stripe, Visa, and Fiserv.
Leading the charge in fintech innovation—honored to stand with the best in the Nilson Report Issue 1260.”
— PayToMe.co
PALO ALTO, CALIFORNIA, USA, April 16, 2024 /EINPre... |
| Feb 20, 2024 | Between the antitrust lines of Capital One's Discover deal | Capital One agreed to buy Discover in an all-stock transaction valued at $35.3 billion, the two companies announced Monday.
Why it matters: The deal will be a bellwether of regulatory appetite for financial services deals.
What's happening:... |
| Dec 30, 2022 | UnionPay International's continuous expansion of its global network sees over 200 million cards issued outside the Chinese Mainland | 10 Years of Providing Innovative Global Payment Services
SHANGHAI, Dec. 30, 2022 /PRNewswire/ -- With the issuance of UnionPay cards exceeding 200 million outside the Chinese Mainland, UnionPay International (UPI) is stepping into a new dec... |
| Dec 23, 2022 | Payment Card Fraud Losses Reach $32.34 Billion | Payment card fraud losses worldwide exceeded $32 billion in 2021, of which nearly $12 billion was in the US, according to the Nilson Report, the leading trade publication covering the global payment card industry. Losses to fraud worldwide ... |
| Oct 6, 2022 | Mesh Payments raises $60M to scale finance automation and reporting | Learn how your company can create applications to automate tasks and generate further efficiencies through low-code/no-code tools on November 9 at the virtual Low-Code/No-Code Summit. Register here.
With remote and hybrid work surging in po... |
| Apr 27, 2022 | Bitcoin Payments: The Beginning of Something Extraordinary | Like the Internet before it, Bitcoin is built for a world in transition from centralized and tribal to decentralized and global.
As a monetary system, the Bitcoin layer 1 (or base) blockchain provides global interoperability, transparency a... |
| Jan 19, 2022 | Fair Isaac : Top 5 Fraud and Financial Crime Topics of 2021 | From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible toke... |
| Dec 9, 2021 | Rho raises $75 million Series B for its one-stop corporate spend and cash management solution | Corporate spend and cash management company Rho today announced that it has raised a $75 million Series B funding round led by Dragoneer Investment Group. Participants included existing investors Inspired Capital, M13 and Torch Capital, as ... |
| Dec 7, 2021 | How to Overcome the Rising Challenge of Chargebacks | The cost of chargeback claims can quickly add up for an online retailer. In this article, learn about the single most effective way to overcome the challenge of chargebacks.
At this point, there’s no denying that the cost of card-not-presen... |
| Sep 30, 2021 | Credit Card Crypto Crime Climbing: Report | n.exchange, a cryptocurrency exchange specializing in fiat on- and off-ramp services, this week unveiled its crypto purchase credit card fraud attempt figures for 2019-2021. It highlights a significant rise in fraudulent purchase attempts b... |
| Sep 21, 2021 | Visa steps up card perks to sustain growth as the US considers life beyond the pandemic | The news: Visa introduced a slew of tiered credit card rewards, per a press release.
Visa Infinite, Visa’s ultra-premium card program, offers cardholders up to three years of free Shipt membership, a retail delivery service that partners wi... |
| Sep 1, 2021 | Stripe’s UnionPay partnership might attract sellers looking to tap Chinese cross-border ecommerce | The news: After a yearlong beta, China-based card network UnionPay and Stripe deepened their partnership so Stripe sellers can accept payments from UnionPay cardholders, including in Chinese currency. They can also automate returns and disp... |
| Aug 10, 2021 | FMI Supports Federal Reserve Proposal to Guarantee Merchant Choice for Debit Routing | ARLINGTON, VA - Today, FMI - the Food Industry Association submitted comments to the U.S. Federal Reserve Board of Governors' filing, 'Debit Card Interchange Fees and Routing,' in support of its proposal clarifying that the debit routing pr... |
| Mar 19, 2021 | The Justice Department is reportedly investigating whether Visa's debit-card business is anticompetitive | The Justice Department is investigating Visa, The Wall Street Journal reported.
The DOJ is said to be looking into whether Visa has kept its market share by anticompetitive means.
Visa shares fell about 4% following the Journal report.
Adve... |
| Mar 19, 2021 | The Justice Department is reportedly investigating whether Visa’s debit-card business is anticompetitive | The Justice Department is investigating Visa, The Wall Street Journal reported.
The DOJ is said to be looking into whether Visa has kept its market share by anticompetitive means.
Visa shares fell about 4% following the Journal report.
See ... |
| Jan 27, 2021 | Credit card fraud will increase due to the Covid pandemic, experts warn | The United States is the most credit card fraud-prone country in the world.
Covid-19 is playing a major role in the explosive growth in credit card fraud activity.
Experts warn there aren’t enough regulations protecting small businesses fro... |
| Dec 14, 2020 | Covid-19 Has Accelerated The Evolution Of The U.S. Credit Market | NFC Technology.getty |
| Oct 26, 2020 | Meet the 11 American Express execs leading the card giant's digital strategy that includes everything from QR codes to new rewards programs | Premium Finance Meet the 11 American Express execs leading the card giant's digital strategy that includes everything from QR codes to new rewards programs
Shannen Balogh
Updated
2020-10-26T14:41:00Z
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| Sep 29, 2020 | Considering Credit Card Surcharging? Here's What You Need to Know. The method of passing the extra costs of credit card usage to customers using credit cards is becoming ubiquitous, but there's still a lot many businesses don't know about the practice. | In the past decade, the digital revolution has been driving businesses to change the way they accept payments. The number of American credit card users is growing—and merchants are paying for it. Last year, merchants in the U.S. processed $... |
| Aug 17, 2020 | How Artificial Intelligence is Powering Asia’s Fraudtech Fight Against Financial Crime | Advances in technological fields including artificial intelligence (AI) and biometrics are providing new ways for financial institutions and startups to combat the surge in fraud and financial crime resulting from the rise of digital bankin... |
| Jun 6, 2019 | J.P. Morgan processes 30% of online transactions in Europe | J.P. Morgan was named the number one ecommerce acquirer, by web transaction volume, in Europe. When the overall transaction volume is taken into account, the financial services provider happens to be the fourth largest merchant acquirer in ... |
| May 13, 2019 | Flexa launches mobile app for spending cryptocurrency | Flexa has launched a mobile app and payment network to help people spend their cryptocurrency. The company said its app enables immediate and secure cryptocurrency payments at major retailers.
The limited launch will enable instant cryptocu... |
| May 13, 2019 | Flexa launches mobile app for spending cryptocurrency | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Flexa has launched a mobile app and payment netwo... |
| Nov 13, 2018 | Australia's online card fraud problem is the polar opposite of America's. Here's why... | Countries like Australia may well wince at exploding online credit card fraud levels, but in the land where credit cards were invented, card sharps are sticking to a tried and tested technology to bypass a massive EMV security crackdown: th... |
| Oct 2, 2018 | Tokopedia creates own tool to let shoppers buy on credit interest-free | Indonesian e-commerce marketplace company Tokopedia has launched its own financing tool TokoSwipe in beta, making it the latest online platform to double down on instalments as a mode of payment, according to Tech in Asia on Monday.
Made av... |
| Oct 18, 2016 | Fraud detection firm Ravelin secures £3m in new funding to support expanding client base | Company attracts Deliveroo, EasyTaxi, Via Taxis to its fraud detection platform
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Ravelin, the machine-learning fraud detection company, today announced it has completed a new £3 million round of investment funding to e... |
| Oct 18, 2016 | Fraud detection firm Ravelin secures £3m in new funding to support expanding client base | Fraud detection firm Ravelin secures £3m in new funding to support expanding client base
18-10-2016
Company attracts Deliveroo, EasyTaxi, Via Taxis to its fraud detection platform
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Ravelin, the machine-learning fraud d... |
| Sep 7, 2016 | Singapore’s FinTech Answer To The $35 Billion Card Fraud Problem | We take card payment for granted in our daily life from the paying of meals to purchasing of concert tickets online. According to Nilson, the world purchased $28.8 trillion worth of goods and services in 2014 by credit, debit and prepaid ca... |
| Nov 26, 2015 | Chip-based credit cards are old news; why is the US only rolling them out now? | Ciaran McGuiggan reader comments 317 with 99 posters participating
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With the October 2015 deadline behind us and Square now offering a compatible reader, we're surfacing our... |
| Aug 2, 2014 | Chip-based credit cards are a decade old; why doesn’t the US rely on them yet? | Ciaran McGuiggan reader comments 237 with 122 posters participating
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Earlier this week, mobile payments company Square announced that it had developed a credit card reader t... |
| Apr 8, 2014 | Bitcoin's Carbon Emissions: It's All Relative | In this, the second of a three-part series, Danny Bradbury explores the impact the bitcoin network is having on the environment. Part One uncovered exactly how many pounds of carbon each bitcoin produces. Here, this figure is compared to th... |
| Mar 9, 2013 | Payments Startups Take The Data, Design And Development Route To Reengineer The Credit-Card Business | Editor’s note: Steve Patterson is a writer who has covered Boston and San Francisco Bay Area startups for 20 years. Follow him on Twitter @stevep2007.
Braintree, Square and fellow disruptors are applying web and mobile technologies to overh... |
| Mar 5, 2012 | 4 mobile payment startups to watch | Did you miss a session from GamesBeat Summit 2022? All sessions are available to stream now. Learn more.
Mobile payments is a sector on the cusp of exploding. The Nilson Report recently found that 73 percent of smartphone owners have used t... |
| Aug 2, 2010 | AT&T, Verizon, and T-Mobile make plans to replace credit cards with smartphones | Did you miss a session from GamesBeat Summit 2022? All sessions are available to stream now. Learn more.
Soon you’ll be able to make purchases in the U.S. by waving your smartphone, if AT&T, Verizon, and T-Mobile have their way. The car... |
| Aug 2, 2010 | AT&T, Verizon, and T-Mobile make plans to replace credit cards with smartphones | Soon you’ll be able to make purchases in the U.S. by waving your smartphone, if AT&T, Verizon, and T-Mobile have their way. The carriers are partnering for a joint venture that will aim to displace credit and debit cards, sources famili... |
| Dec 1, 2009 | Need Help Selecting a Payment Processor? Look No Further Than Payments-R-Us | More and more startups are finally focusing on real business models, ones that are based on actually selling a product or service. You know, for money.
The irony is that many get pretty far down the development path before realizing that ad... |
| May 20, 2009 | Shop Talk: USA Technologies wants to take vending machines coinless | Have a pocketful of pennies and a hankering for a soda? Good luck.
Malvern-based USA Technologies (USAT) wants you to be able to pay with plastic or with a swipe of a cell phone at the vending machine.
The company, which manufactures paymen... |
| Square's Cash App is looking to cut out Visa and Mastercard by hiring for roles to reimagine the fintech's payment flows | Jack Dorsey, CEO of Square. Burhaan Kinu/Hindustan Times via Getty Images This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
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Cash App wants to be 'the most sought-after payments n... |
| Mastercard teams up with Inswitch to expand digital payment solutions in Latin America | The news: Mastercard partnered with US-based fintech as a service provider Inswitch to offer payment solutions and issuing programs to businesses across Latin America and the Caribbean, per a press release.
What’s Inswitch do? The cloud-bas... |
| Visa steps up card perks to sustain growth as the US considers life beyond the pandemic | The news: Visa introduced a slew of tiered credit card rewards, per a press release.
Visa Infinite, Visa’s ultra-premium card program, offers cardholders up to three years of free Shipt membership, a retail delivery service that partners wi... |
| FTC reportedly expands debit card routing probe to consider Mastercard and Visa tokenization | The news: The Federal Trade Commission (FTC) is reportedly investigating whether Visa and Mastercard use tokenization to flout debit card routing rules, people familiar with the matter told the Wall Street Journal.
Key context: Tokenization... |
| Stripe’s UnionPay partnership might attract sellers looking to tap Chinese cross-border ecommerce | The news: After a yearlong beta, China-based card network UnionPay and Stripe deepened their partnership so Stripe sellers can accept payments from UnionPay cardholders, including in Chinese currency. They can also automate returns and disp... |
| Stripe's UnionPay partnership might attract sellers looking to tap Chinese cross-border ecommerce | Stripe sellers can now accept payments from UnionPay cardholders.
Both firms have been broadening their partnerships and hunting for expansion this year.
Insider Intelligence publishes hundreds of insights, charts, and forecasts on the Paym... |
| Pensions call on Amex and Mastercard to take steps against gun violence | The news: The New York City Employees’ Retirement System, Teachers’ Retirement System, and Board of Education Retirement System filed shareholder proposals with American Express and Mastercard asking both firms to establish clearer standard... |
| Most people probably haven't heard of Petal, the new credit card that helps people build credit from scratch | The Petal Card was created to help people start building credit. Petal
Personal Finance Insider writes about products, strategies, and tips to help you make smart decisions with your money. We may receive a small commission from our partner... |
| Trump’s pick to lead NASA made a big bet on crypto while going to space on the side | Before being chosen by President-elect Trump to lead NASA, Jared Isaacman guided his payments company Shift4 into the crypto market.
Isaacman founded Shift4 in 1999 when he was 16, and built it into a $9.3 billion company, thanks in part to... |
| Безопасность и платежные системы: кому можно доверять свои банковские данные? | Больше половины россиян хоть раз в жизни сталкивались с мошенничеством с банковскими картами онлайн. Почему уходят деньги с карт, продается персональная информация и как финансовые учреждения должны защищать вас как пользователя ― от экспер... |
| Apple Card’s rapid growth, outside vendors blamed for mishaps within Goldman’s credit-card business | The Apple Card’s rapid growth and the platform Goldman Sachs built to service it resulted in some failures more reminiscent of a traditional issuer than a customer-first disruptor, according to people with knowledge of the matter.
Regulator... |
| Mastercard’s stock has outperformed Visa’s over the past 5 years. Here’s why | Mastercard is the second largest card network in the U.S. today.
While Visa outpaces Mastercard in almost every aspect, Mastercard’s stock has outperformed Visa’s over the past 5 years.
One edge that Mastercard has over Visa is its position... |
