Fintech Finance

DECEMBER 3, 2024

The enhanced solution provides real-time account validation, ensuring that each transaction meets regulatory requirements without manual intervention. It also supports multiple registered accounts for bettors, streamlining the payment process while maintaining compliance.

Regulations 98

Regulations Account Validation Compliance Automation 98

The Fintech Times

DECEMBER 4, 2024

.” Automating compliance The enhanced solution provides real-time account validation, to ensure that transactions meet regulatory requirements without manual intervention. It also supports multiple registered accounts for bettors, streamlining the payment process while maintaining compliance.

Regulations 59

Regulations Account Validation Compliance Treasury Management 59

Fintech Finance

MAY 1, 2025

By integrating next-generation infrastructure, we’re shaping the future of treasury with purpose and precision. ” In February 2025, Saudi National Bank (SNB) also went live with KDP, to bring real-time programmable payments to its Treasury.

Cross-Border Payments 69

Cross-Border Payments Cross-Border Settlement Blockchain 69

Fintech Finance

FEBRUARY 5, 2025

As a direct Pix participant and regulated Payment Institution, Transfeera automates compliance processes for betting operators, providing real-time CPF (Cadastro de Pessoas Fsicas) and bank account validation. It also enables centavo deposit verification, ensuring player accounts are active and valid for transactions.

Regulations 72

Regulations Central Bank Account Validation Fraud Prevention 72

The Fintech Times

MARCH 12, 2025

The new Borderless Banking offering is the next big Prometeo solution set to help firms make easier payments following Bank Account Validation offering announced in June 2024. The previous offering enabled LatAm businesses to connect with 100 per cent of US banks via one integration with a single provider and API.

Cross-Border Payments 64

Cross-Border Payments Cross-Border Payment APIs and Integration Account Validation 64

The Fintech Times

FEBRUARY 5, 2025

As a direct participant of Pix, Brazils instant payment system, and as a regulated Payment Institution, Transfeera automates compliance processes for betting operators, providing real-time CPF (Cadastro de Pessoas Fsicas) and bank account validation.

Compliance 59

Compliance Automation Rules Central Bank 59

Trade Credit & Liquidity Management

JULY 9, 2025

The federal government is moving to eliminate paper checks for all federal disbursements by September 30, 2025, under Executive Order 14247, “Modernizing Payments To and From America’s Bank Account.” Treasury checks are 16 times more likely to be reported lost, stolen, or altered than electronic funds transfers.

NACHA 40

NACHA Tax Refunds ACH Treasury 40