Fintech Finance

MAY 1, 2025

Modern Treasury , the leading payment operations platform for businesses, today introduced Modern Treasury AI to deliver the first AI Platform purpose-built for the unique demands of enterprise payments. ” Modern Treasury AI The AI Agent is the first enterprise-grade Agent that understands payments.

Treasury

Fintech News

JULY 8, 2025

Singaporean fintech firm Finmo has received authorisation from the UK Financial Conduct Authority to operate as an Electronic Money Institution (EMI), allowing it to provide payment and treasury services in the country. Initial UK rollouts include GBP-denominated accounts and Faster Payments access.

FinTech

Fintech News

JULY 30, 2025

Through a direct integration with Thunes’ proprietary Direct Global Network, EzyRemit customers can now send money to mobile wallets, bank accounts, cards, and cash pickup locations across Asia, Africa, Europe, and the Americas.

Cross-Border

The Payments Association

JULY 30, 2025

Through the partnership, OpenPayd’s global fiat infrastructure, including real-time payment rails, multi-currency accounts and virtual IBANs, will support Ripple Payments into EUR and GBP. This solution supports a wide range of use cases, including cross-border payments, global treasury management, and streamlined access to U.S.

Stablecoins

The Fintech Times

JULY 27, 2025

Embedded banking platform, Treasury Prime has become the latest member of the American Fintech Council (AFC), the premier industry association representing responsible fintech companies and innovative banks. As an AFC member, Treasury Prime joins a network of industry leaders working to advance responsible innovation in financial services.

Treasury

Fintech News

JUNE 10, 2025

Deutsche Bank will become the first German bank to connect with Ant International’s blockchain-based real-time treasury management platform, enabling real-time fund transfers between Ant’s group entities and supporting more efficient and transparent treasury operations.

Cross-Border Payments

Fintech Finance

MARCH 25, 2025

SAP Fioneer , a leading global provider of financial services software, today announced a significant advancement in its Virtual Account Management (VAM) solution, unveiling plans for AI-driven enhancements that will redefine the future of banking payments.

AI

Fintech News

NOVEMBER 20, 2024

Its integration with Xoom will enable PayPal customers to send funds to African bank accounts or mobile money services efficiently. dollar reserves, Treasuries, and cash equivalents. Yellow Card, Africa’s largest licensed stablecoin on/off-ramp fintech, will also leverage PYUSD to facilitate transactions.

Cross-Border

The Payments Association

JANUARY 13, 2025

Specifically, there are concerns about whether the benefits of additional reporting, record-keeping, and audit requirements outweigh the costs and whether the proposal for firms to receive relevant funds directly into a designated safeguarding account is operationally feasible in all cases.

Compliance

Fintech Finance

JULY 15, 2025

A named vIBAN is a unique code assigned to an individual customer for sending and receiving payments, without creating a separate payment account. Clear Junction’s named vIBANs solve these challenges by giving digital asset providers direct access to fiat settlement capabilities and customer-level account referencing.

IBAN

Finextra

AUGUST 11, 2025

One in ten UK e-money holders now use these accounts for everyday spending. Each reconciliation must compare the D+1 Segregation Requirement, which is the amount of customer funds that should be safeguarded at the end of the previous day, against the D+1 Segregation Resource, which is the actual amount held in safeguarding accounts.

Reconciliation

Fintech Finance

DECEMBER 9, 2024

The new Embedded Finance segment deepens Ant International’s ecosystem by offering a rich array of FX, treasury management, inclusive lending and other AI-powered fintech solutions to clients and partners across the other three main businesses. billion user accounts. connecting over 90 million merchants in 66 markets to 1.6

Embedded Finance

The Fintech Times

NOVEMBER 12, 2024

Turkish customers using financial services provider, Papara , will now be able to send money into three billion mobile wallet accounts, four billion bank accounts and 15 billion cards in over 80 currencies and to more than 130 countries following a new partnership with Thunes , the cross-border payment infrastructure provider.

Cross-Border Payments

The Payments Association

JUNE 3, 2025

Acceptance of cash One way the Treasury is currently addressing financial exclusion is by promoting access to cash for consumers and encouraging businesses to accept cash. We need to make sure that we join up the thinking to avoid leaving cash users behind, and as the report says, risking a two-tier economy.

Financial Inclusion

Fintech Finance

MAY 1, 2025

This makes QNB the first bank in Qatar to use KDP’s blockchain deposits accounts for 24/7 settlement of their corporate flows, facilitating and automating on-demand multi-currency cross-border payments. By integrating next-generation infrastructure, we’re shaping the future of treasury with purpose and precision.

Cross-Border Payments

Fintech Finance

DECEMBER 11, 2024

By the end of 2024, Bank of America corporate clients will have made over $1 Trillion in payment approvals on the banks CashPro App, the mobile application that companies use to manage their treasury operations. I can quickly look at account balances and approve high dollar payments with confidence. The CashPro App is great, she said.

Payment APIs and Integration

The Fintech Times

JULY 11, 2025

With its new EMI licence, Finmo can now issue electronic money and offer a range of new payment services, including account issuance, domestic and cross-border fund transfers, and foreign exchange transactions. Finmo also recently launched ‘MO AI’, a new conversational assistant embedded directly within its treasury platform.

Embedded Finance

Fintech News

JULY 24, 2025

With its capital injection, Ramp said it will be doubling down on AI-powered automation, especially across expense reporting, smart procurement tools, and automated treasury management. In January 2024, the company acquired Venue, an AI-powered procurement software startup. Dojo is a payment technology provider from the UK launched in 2021.

B2B

The Payments Association

FEBRUARY 14, 2025

This includes setting up dedicated safeguarding accounts, ensuring proper segregation of customer funds, and maintaining accurate records. Proposals from the Treasury include making stablecoin issuance an FCA-regulated activity.

Stablecoins

Fintech Finance

JUNE 10, 2025

The bank will collaborate with Ant International’s Embedded Finance unit on a series of global treasury management and cross-border payment innovations, including tokenised deposits, stablecoin, and its Time-Series Transformer (TST) FX Model. This will enable more efficient and transparent global treasury management for Ant.

Cross-Border Payments

The Fintech Times

NOVEMBER 8, 2024

Companies should also be able to manage intraday liquidity and adjust liquidity buffers on their accounts more easily in the future, thanks to enhanced visibility of their total cash positions. UBS Digital Cash looks to facilitate timely payment processing to combat this. UBS plans to further expand and develop its UBS Digital Cash offering.

Cross-Border

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

Fintech News

AUGUST 12, 2025

Nuvei has expanded its global money movement capabilities by using stablecoin rails to enable faster, lower-cost payouts to bank accounts worldwide, focusing on emerging markets where traditional infrastructure often causes delays and inefficiencies. ” said Phil Fayer, Chair and CEO of Nuvei.

Cross-Border

The Fintech Times

MARCH 7, 2025

Charlotte Crosswell, chair, CFIT CFIT chair, Charlotte Crosswell OBE, said: “Fraud stifles economic growth by burdening businesses and banks with unnecessary costs, slowing access to setting up bank accounts and the loan finance needed for businesses to invest and grow.

Compliance

Fintech Finance

FEBRUARY 10, 2025

The $10 million inter-company liquidity management payment, from a leading, global transfer agent, Computershare, to an account at another financial institution, marks a significant milestone in the evolution of instant payments, unlocking new opportunities for businesses to move money faster, optimize cash flow, and streamline financial operations.

Transaction Limits

Fintech Finance

NOVEMBER 11, 2024

This alliance empowers Papara users in Türkiye, enabling them to send money into 3 billion mobile wallet accounts, 4 billion bank accounts, and 15 billion cards in over 80 currencies to more than 130 countries. This alliance enriches our offerings and reaffirms our commitment to delivering innovative financial solutions for our users.”

Cross-Border

Fintech Finance

FEBRUARY 5, 2025

Transfeeras solution ensures compliance with new regulations that mandate payments be processed exclusively through bank accounts registered to individual bettors. It also enables centavo deposit verification, ensuring player accounts are active and valid for transactions.

Regulations

The Fintech Times

JUNE 11, 2025

Now, Deutsche Bank will be the first German bank to facilitate Ant International’s blockchain-based real-time treasury management platform to enable real-time fund transfers between Ant International’s intragroup entities. This will enable more efficient and transparent global treasury management for Ant.

Cross-Border Payments

Fintech News

MAY 11, 2025

Bharti Airtel serves over 550 million customers across 15 countries, and has collaborated with leading money transfer operating companies to enable real-time payments across millions of bank accounts in India and Africa. It also offers services and products to businesses such as accounts, expense cards, and payroll.

Cross-Border Payments

Fintech Finance

JULY 23, 2025

Tuum Solidgate Treasury marks a major step in powering global B2B payments through modern fintech infrastructure. A Best-in-class ecosystem fueling money movement At the core of Solidgate Treasury lies a strong, industry-leading infrastructure and direct connection to global transfer rails, such as SEPA and SWIFT.

Payment APIs and Integration

Fintech Finance

DECEMBER 16, 2024

It offers multicurrency accounts and access to a liquidity pool for local and international payments at competitive rates. billion in remittances, accounting for 5.2% Licensed in Nigeria, Canada, the USA, and the UK, Juicyway has processed $1.3 In 2023, Africa received an estimated $90.2

Cross-Border Payments

Fintech Review

MAY 4, 2025

Embedded finance has exploded in recent years, allowing non-bank companies to offer banking products like accounts, cards, and payments. Stripe Treasury Powers embedded financial services by enabling platforms to create bank accounts, move money, and manage compliance. Here are the top players: 1.

Payment APIs and Integration

Fintech Finance

JULY 15, 2025

A named vIBAN is a unique code assigned to an individual customer for sending and receiving payments, without creating a separate payment account. Clear Junction’s named vIBANs solve these challenges by giving digital asset providers direct access to fiat settlement capabilities and customer-level account referencing.

IBAN

The Fintech Times

FEBRUARY 27, 2025

“Third is invoicing and accounts payable. “And lastly, after vendors are paid, is what an enterprise does with cash on hand, i.e., treasury and cash management, which can be a real thicket across hundreds of financial entities and accounts. . This leads to cost savings and improved supplier relationships.

AI

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

The Fintech Times

DECEMBER 4, 2024

Through the updated PayRetailers Pix solution, the firm is aiming to help Brazil’s betting operators comply with new regulations that require payments to be processed through bank accounts registered to individual players.

Regulations

Payments Dive

JULY 28, 2025

Recent failures, including frozen accounts, delayed settlements, and partner collapses, have highlighted what happens when businesses lack direct control over their financial infrastructure. But this rise often came with trade-offs, namely, a reliance on third-party providers and fragmented systems.

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