article thumbnail

TCB Pay Expands to ACH Payments: The Flexible Alternative to Credit Cards

Fintech Finance

TCB Pay , a leading provider of corporate cards and payment solutions, is thrilled to announce the expansion of its services to include Automated Clearing House (ACH) payments. Designed to offer the convenience and efficiency of electronic transactions, ACH is perfect for both one-time payments and recurring transactions, such as payroll.

ACH 105
article thumbnail

Stripe Radar Now Protects ACH and SEPA Payments From Fraud

Fintech Finance

Stripe announced an expansion of Radar , Stripe’s AI-powered fraud prevention product, for ACH and SEPA payments. On average, Radar users see a 42% reduction in SEPA fraud and a 20% reduction in ACH fraud. Now, we’re extending Radar fraud protection to ACH and SEPA payments.

ACH 59
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

As Federal Checks Disappear, Banks Face Surge in ACH Payments and Rising Fraud Risks

Finextra

In March 2025, the White House issued a mandate requiring that, by the end of fiscal year 2025, nearly all federal government payments—including tax refunds—must transition from paper checks to electronic channels, primarily through the Automated Clearing House (ACH) network. payments landscape. One major concern is the volume spike itself.

ACH 52
article thumbnail

First International Bank & Trust (FIBT) Named Service Bank for Raisin as Global Fintech Becomes First to Integrate with Kotapay’s Kavinu™ Platform

Fintech Finance

This integration expands on FIBT’s existing partnership with the German-based fintech leader, which already included serving as the holder of Raisin customers’ cash accounts. million consumers nationwide, launched Kavinu to redefine BaaS by emphasizing direct relationships between fintech companies and banks.

article thumbnail

Core10 Taps PayNearMe to Facilitate Loan Repayment

Finovate

Core10 is partnering with PayNearMe to integrate loan repayment options, allowing its bank clients to offer payments via PayPal, Venmo, Cash App Pay, Apple Pay, Google Pay, ACH, and even cash at 62,000 retail locations. “Core10 is dedicated to helping financial institutions innovate faster,” said Core10 CEO Jeff Hanson.

article thumbnail

The GENIUS Act Passes: 4 Things This Means for Banks and Fintechs

Finovate

The GENIUS Act, however, offers both banks and fintechs a clearer legal framework to issue and use stablecoins since it outlines requirements for licensing, reserves, and oversight. This method of funds transfer won’t rely on traditional rails like ACH, wires, or even FedNow. Either way, regulatory change is clearly in motion.

article thumbnail

NMI Partners with Biller Genie to Launch Bill Connect, Simplifying Payments and Streamlining Accounting for Small to Medium-Sized Businesses

Fintech Finance

Secure Payment Processing: With NMI Customer Vault and PCI-compliant tokenized transactions, merchants can securely accept credit card or ACH payments, including recurring and bulk transactions. This ensures both robust protection and a seamless payment experience for their business and their customers.