Fintech Finance

OCTOBER 29, 2024

The partnership brings Airwallex’s global payments and financial operating capabilities into the Viably ecommerce financial platform, allowing businesses to simplify cross-border transactions and management of multiple currencies in a single account.

Multi-Currency 97

Multi-Currency Cross-Border Transactions Accounts 97

Fintech Finance

JANUARY 23, 2025

Designed to integrate seamlessly with popular accounting software such as QuickBooks Online, QuickBooks Desktop, and Xero, Bill Connect simplifies billing and payment acceptance, offering small and medium-sized businesses (SMBs) an easier way to manage their accounts receivable while accelerating payments.

Accounts 95

Accounts Embedded Payments Reconciliation ACH 95

Fintech Finance

APRIL 7, 2025

This upgrade to their Business Accounts was designed to help companies manage financial operations collaboratively. The new feature allows account owners to assign role-based permissions, verify users, streamline approval chains, and stay informed in real time—all within a single PayDo Business Account.

Accounts 64

Accounts IBAN Compromise Verification 64

The Fintech Times

MAY 7, 2025

Sage , the accounting, financial, HR, and payroll technology provider for small and mid-sized businesses (SMBs), has announced that it is extending its collaboration with Amazon Web Services (AWS) to develop innovative AI solutions ideally suited for the accounting and compliance needs of SMBs.

Compliance 65

Compliance AI Accounts Automation 65

Fintech News

JANUARY 7, 2025

The license, issued on 1 January 2025, allows XTransfer to offer services such as account issuance, domestic and cross-border money transfers, flexible top-up options, and e-money issuance in Singapore. These include streamlined account setup, currency exchange, and fund collection and payment services.

Cross-Border Payments 124

Cross-Border Payments Cross-Border Payments Settlement 124

Fintech News

NOVEMBER 6, 2024

Morgan (formerly Onyx) to enhance cross-border payment accuracy in Malaysia, Thailand, and Hong Kong, This makes Nium the first fintech to provide data for validating bank account details in these markets. Globally, Nium Verify operates across over 50 markets, providing real-time validation of account details.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Account Validation Credit Union 115

Segpay

DECEMBER 9, 2024

Without the right protections, these attacks can lead to expensive authorization fees and even the shutdown of your merchant account. Hackers Tactics: Its a Numbers Game Most fraud attacks rely on automated software, designed to test countless combinations of account details or credit card data until they hit on something that works.

Shutdown 105

Shutdown Gateways Fraud Prevention Authorization 105

Fintech Finance

JANUARY 20, 2025

Waza , a B2B payment provider for emerging market businesses, has announced the launch of Lync, its new multi-currency account platform that combines market-leading foreign exchange (FX) liquidity solutions with a cutting-edge banking experience to power a new age of global trade for emerging market businesses incorporated in the US, UK or EU.

Multi-Currency 97

Multi-Currency Global Payments Cross-Border Payments Cross-Border 97

Fintech News

DECEMBER 22, 2024

OCBC China will also act as XTransfer’s global account manager, working closely with the banks subsidiaries to support cross-border settlements and facilitate business growth. The partnership will leverage OCBCs regional network in markets including Singapore, Hong Kong, Malaysia, and Indonesia.

Cross-Border Settlement 121

Cross-Border Settlement Cross-Border Multi-Currency Cross-Border Payments 121

Fintech News

NOVEMBER 10, 2024

They then direct the refund requests to payment cards or accounts they control, and quickly withdraw the money at ATMs or transfer it to their wallets using peer-to-peer (P2P) payment systems. In H1 2024, Visa PFD says it opened a record number of PRA investigations, accounting to an 81% increase from H2 2023.

Ransomware 114

Ransomware Data Breach Scams AI 114

Stax

MAY 5, 2025

Merchant account When setting up your payment gateway, you will be required to set up a merchant account. This type of account allows you to process credit card payments through the payment gateway and receive those funds back into your bank account. Other features are unique.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

Fintech News

JANUARY 14, 2025

The partnership expands payout options for merchants in the Asia-Pacific region, enabling Hyperwallet customers to send funds to over 450 million mobile wallets and bank accounts across Bangladesh, Indonesia, Malaysia, the Philippines, South Korea, and Vietnam. said Floris de Kort, CEO of Thunes.

Cross-Border Payments 88

Cross-Border Payments Cross-Border PayPal Treasury 88

Fintech News

OCTOBER 28, 2024

Global payments infrastructure provider Nium has launched Nium Verify, a real-time bank account verification service available in 50 markets. Designed for businesses and individuals, Nium Verify allows instant confirmation of bank account details before transactions. ” said Alex Johnson, Chief Payments Officer at Nium.

Cross-Border 102

Cross-Border Payment APIs and Integration Cross-Border Payments Verification 102

Fintech Finance

JANUARY 16, 2025

As small and medium-size businesses are increasingly turning to non-banking cost-efficient payments solutions, Guavapay is at the forefront of providing solutions that meet the evolving needs of global businesses with real-time, affordable fund transfer, multi-currency accounts and advanced payment APIs.

Innovation 98

Innovation Technology Multi-Currency Payment APIs and Integration 98

Fintech News

OCTOBER 28, 2024

This expansion increases Thunes ‘ global reach to 22 billion endpoints, adding to its existing capability to pay directly into 7 billion mobile wallets and bank accounts. said Floris de Kort, CEO of Thunes.

Global Payments 123

Global Payments Visa Cross-Border Payments Cross-Border 123

Clearly Payments

OCTOBER 31, 2024

Growth Trends : Despite the rise of alternative payment methods, credit card transactions continue to grow in sectors like travel, accounting for 60% of all travel bookings globally. Debit Cards Overview : Debit cards draw directly from a user’s bank account, making them a popular alternative to credit for consumers who prefer to avoid debt.

Online and Mobile Banking 98

Online and Mobile Banking RTP BNPL Debit Card 98

Fintech News

MAY 8, 2025

They grant access to critical systems like single sign-on platforms, virtual private networks (VPNs), email accounts, and software-as-a-service (SaaS) applications. Common vulnerabilities include poor access controls, the lack of MFA, delayed security patches, and mismanagement of privileged accounts.

Deepfake 116

Deepfake Data Breach MFA Phishing 116

The Fintech Times

JANUARY 20, 2025

The new proposal will allegedly strengthen FDIC-insured depository institutions’ (IDI) recordkeeping for custodial deposit accounts with transactional features. By collaborating with stakeholders, the FDIC can foster responsible innovation while ensuring transparency, accuracy, and security in custodial account recordkeeping.

FDIC 104

FDIC Regulations Innovation FinTech 104

Open Banking Excellence

FEBRUARY 6, 2025

This vision extends to the private sector because while you may only have to interact with the government once or twice a year, people check their bank accounts on a daily basis. This way, we help to promote accountability and deliver a better overall experience.

Governance 230

Governance Government Interoperability Central Bank 230

Fintech News

DECEMBER 17, 2024

Visa has invested US$11 billion over the past five years in technology to combat fraud, including the development of tools such as the Visa Account Attack Intelligence Score. This solution, launched earlier this year, leverages generative AI to help prevent account takeovers and other types of fraud across shopping platforms.

Fraud Prevention 110

Fraud Prevention AI Account Takeovers Blocks 110

Fintech News

JANUARY 6, 2025

SMEs account for 90% of businesses and 80% of employment across six Southeast Asian countries, representing a market worth US$2.5 Merchants using Labamu can get invoice and bill payments directly deposited to their bank accounts, said Emmanuel Van De Geer, CEO of Labamu. The platform is initially rolling out in Indonesia.

APACS 119

APACS Direct Deposit Small Business Accounts 119

Fintech Finance

JANUARY 8, 2025

With the MPI license, XTransfer is able to provide services including account issuance, domestic money transfer, cross-border money transfer, and e-money issuance, addressing the increasing demand for secure and convenient cross-border payment solutions in the region.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

Fintech News

FEBRUARY 19, 2025

This expansion offers a real-time alternative to traditional cross-border payment systems for transfers to bank accounts in Taiwan. The move enhances its Pay-to-Banks service, enabling real-time payouts in New Taiwan Dollars (TWD) and United States Dollars (USD) to individual and business bank accounts at all major banks in Taiwan.

Real Time Payments 134

Real Time Payments Payment Networks Cross-Border Cross-Border Payments 134

Fintech Finance

OCTOBER 28, 2024

Additionally, cardholders can easily manage their accounts through FV Bank’s online banking portal or mobile app, where they can view transactions, set spending limits, change PINs, and disable transactions with ease. Spend funds in real-time from their linked FV Bank USD accounts, making it easier to manage finances on the go.

Debit Card 145

Debit Card Online and Mobile Banking ATM Card Issuer 145

Fintech Finance

DECEMBER 3, 2024

PayRetailers’ updated Pix solution has been tailored specifically for Brazil’s sports betting market, ensuring operators comply with new regulations that require payments to be processed only through bank accounts registered to individual players.

Regulations 98

Regulations Account Validation Compliance Automation 98

Fintech Finance

MARCH 5, 2025

Innovative accounting software firm FreeAgent and global payment solutions company Mimo have announced a new partnership that will enable small businesses to manage their payments, cash flow & financing more effectively. Mimo also auto-reconciles all payments with FreeAgent to ensure all payment information is kept up-to-date.

Small Business 83

Small Business Global Payments Finance Payments 83

Fintech Finance

NOVEMBER 12, 2024

Making cross-border payments simple Liv, the UAE’s first and largest digital bank launched by Emirates NBD, is introducing a new way to flex, letting people access multiple currency accounts from a single card. Now, small businesses can switch between business and personal accounts easily from the same Olive card.

Credential 97

Credential Cross-Border Multi-Currency Online and Mobile Banking 97

Fintech Finance

MARCH 5, 2025

Innovative accounting software firm FreeAgent and global payment solutions company Mimo have announced a new partnership that will enable small businesses to manage their payments, cash flow & financing more effectively. Mimo also auto-reconciles all payments with FreeAgent to ensure all payment information is kept up-to-date.

Small Business 83

Small Business Global Payments Finance Payments 83

Fintech Finance

JANUARY 22, 2025

Bringing more than 15 years of fintech experience in account-to-account (A2A) payments and open banking to the role, Davie will help expand Brites product offering in existing and new geographies, with a strong focus on user experience. As part of the role, Davie will also lead the newly-created Payments Domain within Brite.

Product 98

Product Instant Payments Online and Mobile Banking Payments 98

Fintech News

JANUARY 12, 2025

Southeast Asia’s youth, aged 15 to 34, account for over a third of the population. The Philippines has emerged as a key alternative lending market in Southeast Asia, accounting for 59% of deal volume in 2024. million registered users.

FinTech 116

FinTech Financial Inclusion BNPL Cross-Border 116

The Payments Association

FEBRUARY 10, 2025

The primary focus on monitoring master accounts leaves an oversight gap that can be exploited for illicit financial activities. Since vIBANs are often treated as extensions of master accounts rather than independent relationships, firms fail to apply appropriate risk assessment frameworks. Previous slide Next slide What are vIBANs?

IBAN 88

IBAN AML Master Account Due Diligence 88

Clearly Payments

NOVEMBER 6, 2024

The acquirer manages the merchant’s account, receives transaction requests, and forwards them to the appropriate card network or issuing bank for approval. Acquirers also handle transaction settlement and ensure funds are deposited into the merchant’s account. Credit cards accounted for around $5.6

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

Clearly Payments

MAY 13, 2025

The money is then securely deposited into your bank account. You accept the payment (unless auto-deposit is enabled), and the funds are transferred directly to your business bank account. If you have auto-deposit turned on, the money goes directly into your account without any manual step. For consumers, it’s simple.

Credit Cards 94

Credit Cards Online and Mobile Banking Settlement Processors 94

Fintech Finance

DECEMBER 4, 2024

Similarly, three in ten (30%) said they experienced attempts at account takeovers, where unauthorized parties tried to gain access to their online business accounts. Additionally, 42% dealt with refund fraud, where customers manipulated refund policies to obtain reimbursements for products or services they were not entitled to.

Account Takeovers 104

Account Takeovers Small Business Phishing Scams 104

TechCrunch Fintech

FEBRUARY 28, 2025

Digital banking services provider Alkami Technology is acquiring Mantl, which has been described as the Shopify of account opening, for $400 million. Mantl, founded in 2016 by Nathaniel Harley and Benjamin Conant, developed software to make it easier for people to open accounts digitally at community banks and credit unions.

Credit Union 92

Credit Union Community Banks FinTech Acquirers 92

Fintech News

APRIL 9, 2025

Alongside this expansion, Wise rolled out international account details for business users and freelancers in India. The feature allows customers to receive free local bank account details in eight currenciesincluding USD, GBP, EUR, AUD, SGD, NZD, CAD, and HUFmaking it easier for overseas clients to pay them as they would a domestic account.

APACS 84

APACS Payments Accounts International Payments 84

Fintech News

APRIL 24, 2025

Business customers contributed US$592 million in turnover, accounting for 15% of total revenue, with monthly active businesses increasing 56% year-on-year. Deposit balances across both retail and business accounts more than doubled. Gen Z users aged 1824 grew by over 50%, and accounts for users under 18 surged by nearly 80%.

Posting 90

Posting Financial Literacy On-Demand Use Case 90