The Fintech Times

DECEMBER 6, 2023

RTGS.global, a settlement company focused on enhancing cross-border payments, is celebrating a significant milestone with the successful completion of an inaugural instant settlement cross-border transaction via its global network.

Cross-Border Settlement 59

Cross-Border Settlement Cross-Border Settlement Cross-Border Payments 59

Fintech Finance

MAY 30, 2024

Swift has today announced two AI-based experiments in collaboration with its member banks, to explore how the technology could assist in combatting cross-border payments fraud and save the industry billions in fraud-related costs.

Cross-Border Payments 64

Cross-Border Payments Cross-Border SWIFT AI 64

VISTA InfoSec

DECEMBER 19, 2024

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides secure and reliable communication networks for over 11500 connected financial institutions to facilitate cross-border payments and securities transactions. VISTA InfoSec is recognized with SWIFT as an authorised auditing organisation.

SWIFT 173

SWIFT Cybersecurity PCI DSS Compliance 173

Fintech Finance

MARCH 26, 2025

Bitso Business —the B2B arm of Bitso that provides infrastructure for efficient and transparent cross-border payments— announced today the creation of its subsidiary Juno , a company dedicated to the issuance and management of virtual assets.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Stablecoins Facilitators 59

Finextra

JULY 2, 2025

Tokenized Sustainability Credits: Corporates can settle parts of cross-border payments with on-chain carbon tokens or biodiversity credits, automating offset procurement during reconciliation. They can embed ESG tags in ISO 20022 MX messages to enable seamless cross-border sustainability tracking.

Transactions 59

Transactions ISO 20022 Payment APIs and Integration Payments 59

The Payments Association

MAY 15, 2025

Cross-border payments remain costly and complex, but innovations in FX, APIs, and stablecoins are unlocking faster, smarter global money movement. In today’s hyperconnected world, managing cross-border payments remains surprisingly complex, inefficient, and costly. Slow: Settlement taking 1-5 days.

Global Payments 88

Global Payments Cross-Border Cross-Border Payments Multi-Currency 88

PYMNTS

FEBRUARY 19, 2018

And, as those same companies bring business and currency across borders, their supply chains lengthen and transactions transverse currencies, languages and any number of regulatory hurdles. These are firms that have failed audits or are about to fail audits. Cross border intensifies everything so much,” Amit said.

Audit 51

Audit Automation Cross-Border Cross-Border Payments 51

The Payments Association

MAY 16, 2025

Consider cross-border payments: Milliseconds after funds reach a recipients account, they may be withdrawn or spent. ISO 20022 messaging structures improve cross-border transparency and enhance transactional certainty. Historically, these codes allowed for assumed success despite backend confirmation delays.

ISO 20022 88

ISO 20022 Cross-Border Cross-Border Payments Settlement 88

Fintech Finance

JULY 7, 2025

The Redpin New Payments Platform makes it easier to do business across borders and builds trust in the process of buying a home around the world. A £3.5tn trillion opportunity Cross-border residential property transactions represent a £3.5 The platform will roll out to additional markets later this year.

Multi-Currency 52

Multi-Currency Identity Theft Cross-Border Payments 52

Finextra

JUNE 30, 2025

This isn’t about riding the crypto wave but about recognising a smarter way to move value - one that’s auditable, modular and increasingly composable. What’s more, startups can pay contractors in stablecoins, skip wire transfer fees and move capital in minutes via lower-cost cross-border transactions.

Stablecoins 52

Stablecoins Cross-Border Blockchain AI 52

Fintech News

JULY 16, 2024

obtained approval to expand its existing MPI license to include account issuance, domestic and cross-border money transfers, merchant acquisition, and digital payment token services. and StraitsX Payment Services Pte. Additionally, Xfers Pte. These licenses enable StraitsX to provide various digital payment token services.

Stablecoins 111

Stablecoins Security Cross-Border Settlement 111

Finextra

JUNE 26, 2025

Reduced Transaction Costs and Fees (including cross-border) Stablecoin transactions are significantly faster than traditional methods, often confirmed in seconds or minutes. Recognizing this gap, regulatory bodies are increasingly demanding audited reserves. There is a need to re-establish Trust between Buyers and Sellers.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

Fintech News

JANUARY 15, 2024

Established in Melbourne, Airwallex has grown rapidly over eight years, offering cross-border money transfers and foreign currency accounts for businesses. The company has faced scrutiny over its compliance and anti-money laundering controls, with audits in 2020 and 2022 indicating lapses in staff probity checks.

Compliance 114

Compliance Money Laundering Cross-Border Legal 114

Finextra

JULY 3, 2025

Choosing the right one can change how you operate, how fast you grow, and how well you serve your customers, especially if you plan to offer cross-border payments. Transparency in cross-border payments is also critical. These features protect your users and simplify your audits.

eWallet 52

eWallet Payment APIs and Integration PCI DSS Online and Mobile Banking 52

PYMNTS

MAY 1, 2020

Mnuchin: All PPP Loan Recipients Will Face Audits. Treasury Secretary Steven Mnuchin said per reports that firms that borrow money via the Paycheck Protection Program (PPP) can expect to be audited prior to forgiveness of the loans. Localized Payments Help Fashion eTailers Boost Cross-Border Sales.

Audit 57

Audit Posting Cross-Border Shutdown 57

VISTA InfoSec

SEPTEMBER 28, 2023

Appoint an Independent Data Auditor: The Significant Data Fiduciary shall appoint an independent data auditor to carry out a data audit. Conduct the Data Protection Impact Assessment (DPIA) and Audits: The Significant Data Fiduciary is responsible for implementing the following measures: (Clause 10 (2) (c), DPDP Act).

Audit 130

Audit Privacy Data Breach Breach 130

PYMNTS

MARCH 12, 2018

Today in PYMNTS data, cross-border transactions are creating friction-related costs each year, most companies around the world are experiencing cyberattacks and grocery shoppers have reasons why they shop at certain grocers — but not for loyalty programs or digital coupons.

Cross-Border 40

Cross-Border Audit Digital Currency Compliance 40

VISTA InfoSec

JULY 17, 2024

Outline regular audit processes to check compliance with these policies. Foster security culture across languages Creating a security culture that crosses language borders helps everyone stay safe. Identify any weak spots before they become serious issues.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

VISTA InfoSec

DECEMBER 19, 2024

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides secure and reliable communication networks for over 11500 connected financial institutions to facilitate cross-border payments and securities transactions. VISTA InfoSec is recognized with SWIFT as an authorised auditing organisation.

SWIFT 130

SWIFT Cybersecurity PCI DSS Compliance 130

Fintech Review

MAY 4, 2025

Cross River Provides embedded payments, banking, and lending infrastructure for fintechs, with a strong compliance focus. It is non-negotiable for any business handling payments, onboarding customers, or moving money across borders. Best for : SMEs needing efficient cross-border banking.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Finextra

JUNE 26, 2025

Reduced Transaction Costs and Fees (including cross-border) Stablecoin transactions are significantly faster than traditional methods, often confirmed in seconds or minutes. Recognizing this gap, regulatory bodies are increasingly demanding audited reserves. There is a need to re-establish Trust between Buyers and Sellers.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

PYMNTS

OCTOBER 20, 2017

Initially, the technology will be made available for B2B transactions, specifically to address the demands of cross-border payments. At the same time, the blockchain guarantees that there is “a fully auditable and valid ledger of transactions.”. On Friday (Oct. Mastercard is not the only firm delving into blockchain.

Blockchain 84

Blockchain Visa B2B Payment APIs and Integration 84

PYMNTS

JULY 27, 2020

Cross-border trade and payments have gotten far easier in recent years, and that’s a beautiful thing for recovering companies seeking new territories and customers. Going cross-border for goods and services will only improve the supply chain availability for the future. The world economy won’t wait for the U.S.

Cross-Border 73

Cross-Border Finance Audit Economy 73

Fi911

JUNE 9, 2025

These systems create audit trails and reduce successful impersonation attempts. International law enforcement partnerships become crucial for cross-border transfers. Secure communication channels reduce exposure. Continuous monitoring catches compromises early. Customer communication demands careful balance.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

The Payments Association

SEPTEMBER 30, 2024

Once RLUSD is available, Ripple will use both RLUSD and XRP in its cross-border payments solution to serve its global customers and dramatically improve their experience. These reserve assets will be audited by a third-party accounting firm, and Ripple will publish monthly attestations. trillion by 2028.

Stablecoins 88

Stablecoins Cross-Border Payments Cross-Border Addressing 88

The Payments Association

DECEMBER 16, 2024

International businesses face significant challenges when managing payments across borders. Companies that rely heavily on cross-border transactions must adopt practices that provide stability and predictability in their operations. Conversely, if the USD strengthens to 1 EUR = 1.05 USD, the cost drops to $1.05

International Payments 88

International Payments Risk Payments Strategy Multi-Currency 88

The Payments Association

MAY 16, 2025

Regulatory developments previously confined to financial institutions and payment service providers are now extending to the systems, practices, and commercial relationships of merchantsparticularly where digital payments, cross-border transactions, and customer data are concerned. to 1.15% for debit and from 0.3% for credit.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Trade Credit & Liquidity Management

MARCH 27, 2025

This initiative aims to streamline cross-border payments and improve the financial infrastructure in Latin America. Being fully backed on a 1:1 basis with the peso ensures stability and transparency—reserves are regularly audited, with public attestation reports available.

International Payments 52

International Payments Cross-Border Payments Cross-Border Stablecoins 52

Fintech News

JANUARY 31, 2024

Nium published in July 2023 its 2022 audit, showing US$82 million in net revenue which grew 2.7x M-Daq – US$246 million Cross-border payments and foreign exchange (FX) company M-Daq has raised US$246 million in funding so far, according to Dealroom data, making it the seventh most well-funded fintech startup in Singapore.

FinTech 114

FinTech Cross-Border Cross-Border Payments Security 114

The Payments Association

JUNE 11, 2025

Sustainable growth depends on interoperable risk frameworks, shared scam indicators, and coordinated responses, especially as fraudsters grow more agile and cross-border by design." Fraud prevention must evolve into a cross-functional discipline—embedded in product, operations, and governance—not siloed in security.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

Trade Credit & Liquidity Management

MAY 29, 2025

However, the industry is moving toward best practices and standardized data formats such as ISO-20022 to ease cross-border invoicing. Using a single global solution rather than multiple local providers improves visibility, consistency, and compliance management across borders. In Summary.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Fintech News

OCTOBER 28, 2024

The 18 finalists have been selected based on solutions to challenges in credit access, financial literacy, cross-border payments, and personalized protection, among other areas. Easily auditable trusted transaction recordsto achieve trusted, verifiable, and easily auditable historical transaction records.

FinTech 114

FinTech Financial Literacy Cross-Border Distributed Ledger Technology (DLT) 114

PYMNTS

OCTOBER 27, 2016

Blockchain technology could have major implications for B2B payments, and some of the top use cases for distributed ledger include cross-border payments and smart contracts. PayStand noted that information isn’t stored on the blockchain, only the certification and audit trail. An announcement Wednesday (Oct. ”

Blockchain 75

Blockchain B2B Cross-Border Payments Cross-Border 75

PYMNTS

NOVEMBER 29, 2018

In finance, that could mean introducing smart contracting capabilities in global trade, or the ability to facilitate cross-border payments via crypto-to-fiat currency exchanges. Some blockchain pioneers have also begun to explore how the technology might be able to address financial challenges for particular industries.

Cryptocurrency 54

Cryptocurrency Audit Blockchain B2B 54

Finextra

JUNE 19, 2025

From retrieving account balances and initiating transactions to analysing cross-border payments and generating reports, MO AI delivers instant, contextual responses, transforming fragmented workflows into a unified, real-time experience.

Treasury 52

Treasury AI Multi-Currency Payment APIs and Integration 52

The Paypers

JUNE 12, 2025

At the same time, SEON will serve as a unified solution for teams managing both fraud and AML compliance, helping them detect risks proactively, resolve cases faster, and keep records audit-ready.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

Fintech Finance

SEPTEMBER 30, 2024

Early iterations of PaaS were challenged by insufficient accounting and audit controls. Current use cases include disbursements and receivables, as well as cross-border, escrow, title, and ecommerce payments. MVB Bank, Dart Bank, and BayFirst National Bank are using the platform today.

Embedded Payments 96

Embedded Payments Payment APIs and Integration Instant Payments Non-Bank 96