Fintech Finance

DECEMBER 17, 2024

Bitso Business the B2B arm of Bitso that provides the infrastructure for the future of cross-border payments releases its 2024 results. Meanwhile, the regions B2B cross-border payments market is set to more than double, from $600 billion to $1.37 Digital remittances in LAC are also expanding rapidly at 23% annually. trillion by 2030.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Stablecoins Transactions 98

Fintech Finance

MARCH 12, 2025

Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments. Together, were going to make it easier for businesses to pay internationally, within a secure and regulated framework.

Cross-Border Payments 82

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 82

PYMNTS

AUGUST 6, 2020

Corporates crave fast payments from banks, but financial institution (FI) payments are often hamstrung by regulations and cross-border frictions that FinTechs do not face. For more on these and other payments modernization news items, download this month’s Tracker. How Customer Expectations Have Driven Payments Innovation.

Regulations 98

Regulations B2B Instant Payments Payments 98

PYMNTS

AUGUST 31, 2020

Flipkart has rolled out its Flipkart Wholesale operations, which serves as a B2B marketplace for small businesses and shops. Walmart can’t sell directly to shoppers via its sites or supercenters with the regulations of India. The offering is now available to customers in Bengaluru, Gurugram and Delhi, Financial Express reported.

B2B 101

B2B Small Business Acquirers Finance 101

PYMNTS

NOVEMBER 13, 2020

Managing inventory, B2B payments and a plethora of food and beverage vendors can be a headache for any kind of restaurant, bar or retailer. But in the alcohol beverage arena, unique regulations — many of which date back to the era of prohibition — have added an extra layer of complexity to the supply chain. Managing The Invoice.

B2B 87

B2B Rules Payments Push-to-Card 87

PYMNTS

JUNE 30, 2019

Going by a simple perusal of headlines, cross-border was, has been and will be in the cross hairs of many a payments player, across many a strategy, via fiat or digital coins, that aims to fix what’s broken in transactions done across currencies — especially in B2B. Several Approaches. The Roadmap. “I

B2B 109

B2B Cross-Border Cross-Border Payments Payments 109

PYMNTS

OCTOBER 1, 2020

Nowhere is that more true than in the legal cannabis industry where regulations are still evolving. Large B2B wholesalers, distributors, cultivators delivery platforms are all transacting in large amounts of cash.”. That’s really where we see ourselves in B2B.”. Checks and cash aren’t going to work in this day and age.

B2B 108

B2B Underserved Wire Transfer Payments 108

Finezza

MAY 8, 2024

Like most emerging economies, India’s financial ecosystem is evolving rapidly and adapting to changing consumer requirements, regulations, and technologies. The B2B BNPL (Buy Now Pay Later) trend has quickly caught up with Indian consumers, primarily driven by the need for convenience and seamless access to credit.

BNPL 87

BNPL B2B Economy Regulations 87

PYMNTS

NOVEMBER 18, 2020

Global payments startup Veem is launching a new business-to-business (B2B) tool to simplify and automate domestic payments, the company announced in a Wednesday (Nov. Licensed and regulated in each country where it does business, Veem said it strives to reduce risks associated with global funds transfers. . 18) press release.

B2B 109

B2B Payments Funds Transfer Small Business 109

Fintech Finance

AUGUST 6, 2024

Today, global payments enablement and software company, Flywire acquires Invoiced , a SaaS platform that enables B2B finance teams and the “Office of the CFO” to automate the critical order-to-cash process. We believe Invoiced is an ideal software complement to our existing B2B payments business.

Payment Networks 95

Payment Networks B2B Acquirers Accounts 95

The Payments Association

MAY 16, 2025

Merchant-facing regulation: What merchants need to know in 2025 15 May 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Each section includes an overview of the regulation, the legal and operational risks involved, and the practical actions required to support readiness and ongoing compliance.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Payments Dive

JUNE 10, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Fiserv CEO embraces stablecoins The processor is developing an infrastructure that would let its merchant customers make use of the digital assets, Mike Lyons said.

Stablecoins 78

Stablecoins Cryptocurrency Cross-Border Payments Cross-Border 78

Payments Source

JUNE 7, 2018

businesses to comply with regulations issued by the Office of Foreign Assets Control. The Patriot Act, for example, requires all U.S. Those that fail to comply, knowingly or inadvertently, are susceptible to significant fines and even legal action, writes Peter Shore, general manager of Transpay.

Cross-Border 118

Cross-Border Compliance B2B Legal 118

Fintech News

JANUARY 26, 2025

Open banking APIs has the potential bolster B2B payments in the region. In the context of B2B payments, APIs allow financial institutions, payment processors, and business software platforms to seamlessly integrate payment capabilities into their existing systems.

Payments Trends 127

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 127

PYMNTS

NOVEMBER 4, 2020

Trade finance players, including corporates, banks and regulators, are finally ready to embrace modernization and technology. As a highly regulated area of financial services, trade finance has struggled to enter the digital age. Previously, regulation was very slow in adapting and approving of different technology," he said.

Regulations 93

Regulations Finance AML Money Laundering 93

Fintech Finance

OCTOBER 30, 2024

Our Distinguished Speakers line-up: Abbas Khamisa, Head of Treasury Solutions, Global Banking at MUFG Investor Services Alessandra D’Este, Senior Payments Expert, EMEA at Swift Amrit Toor, Solutions Architect at Cloudflare Andrea Moundi Savvides, Global Director of Risk and Compliance (Harneys) and Chair and Founding Member of the Cyprus Compliance (..)

Compliance 98

Compliance AML Money Laundering Payments 98

Fintech Finance

NOVEMBER 27, 2024

Regulated by the ACPR (Autorité de contrôle prudentiel et de résolution), and including a strategic collaboration with VISA, Spendesk Financial Services enables the company to deliver innovative and secure payment solutions to its clients across France and the European Union. “For

Payments Institute 97

Payments Institute Payments Best Practices Payment Solutions 97

PYMNTS

NOVEMBER 12, 2020

Built on the back of Regulation Crowdfunding under the Jumpstart Our Business Startups (JOBS) Act, Miventure operates as a funding portal to connect SMBs with unaccredited investors, a relatively new paradigm for SMBs used to turning to traditional banks or venture capitalists to back their companies.

Regulations 92

Regulations Credit Union Small Business Finance 92

The Payments Association

MAY 3, 2025

It highlights how innovation, regulation, AI, and risk management are shaping the future of payments and impacting business models. Firms must build resilience, align with evolving regulations, and invest in practical innovation to stay competitive in a volatile landscape. Why is it important? I hope PSD3 will correct this.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

Fintech Finance

JANUARY 8, 2025

Nuvei Corporation (“Nuvei” or the “Company”), the Canadian fintech company, has entered a new strategic partnership with GiG, a leading B2B technology provider to the iGaming industry. CoreX is an advanced, AI-driven player account management (PAM) platform for leading iGaming and sportsbook brands.

Innovation 98

Innovation Alternative Payment Methods Risk Management Payment Solutions 98

Finovate

JUNE 6, 2025

Nomupay helps businesses go to market faster and in-line with local regulations, without needing to engage with multiple PSPs and other partners. TransferMate Announces Strategic Partnership with Deutsche Bank Embedded B2B payments infrastructure-as-a-service company TransferMate has forged a strategic partnership with Deutsche Bank.

Cross-Border Payments 85

Cross-Border Payments APACS Payments Cross-Border 85

Fintech Finance

MAY 13, 2025

With the integration of advanced global payments capabilities, Quadient is tackling a major challenge in the fast-evolving $120 trillion global B2B payments ecosystem, where more than half of small and midsize businesses still rely on fragmented systems to manage financial transactions. .

B2B 59

B2B Payments Automation Risk Management 59

The Payments Association

MAY 15, 2025

The market opportunity is staggering global B2B payments alone represent a $125 trillion opportunity annually.

Global Payments 88

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

Fintech Finance

AUGUST 7, 2024

Mondu BV , the fast-growing B2B Fintech, has secured an Electronic Money Institution (EMI) License from De Nederlandsche Bank (DNB) in the Netherlands. Philipp Povel, Co-CEO and Co-Founder of Mondu, said, “Mondu is the first B2B Buy Now, Pay Later company in Europe to be granted its own EMI License.

Security 98

Security B2B eWallet Cross-Border 98

Clearly Payments

OCTOBER 31, 2024

Trust Factor : Bank transfers offer high security with lower transaction fees, making them popular for large transactions in the B2B sector, accounting for 40% of B2B payments in the EU. Europe’s Dominance : In Europe, 36% of all online transactions are completed via bank transfer systems like SEPA and iDEAL.

Online and Mobile Banking 98

Online and Mobile Banking RTP BNPL Debit Card 98

PYMNTS

DECEMBER 23, 2020

Today in B2B payments, lenders land SMB relief support in U.S. 21) following months of debate will assist financial institutions by relaxing an important small-business lending initiative’s regulations, providing deferred loan payment accounting relief and bolstering the financial position of borrowers, Reuters reported.

Blockchain 84

Blockchain Transactions B2B Financial Inclusion 84

PYMNTS

JULY 19, 2020

Equity crowdfunding program Equifund CFP is launching a Regulation Crowfunding offering to help cannabis tech company Drop Delivery raise money for its all-in-one delivery system for cannabis products, according to a press release.

B2B 87

B2B Legal Payments Origination 87

Finovate

APRIL 15, 2024

HighRadius is launching a B2B payments platform. Treasury Management software company HighRadius announced plans late last week to launch a B2B payments platform. Treasury Management software company HighRadius announced plans late last week to launch a B2B payments platform. Sashi Narahari is CEO.

B2B 52

B2B Payment Gateways Gateways Payments 52

The Fintech Times

DECEMBER 26, 2023

In November 2023, NXTP , the early-stage B2B venture investor in Latin America, announced the closing of its third and largest fund, NXTP III. It applies a thesis-driven investing approach across several B2B technology verticals. These include fintech, SaaS and cloud, e-commerce enablers, B2B marketplaces, and AI.

B2B 64

B2B Due Diligence AI Central Bank 64

Clearly Payments

NOVEMBER 6, 2024

trillion Healthcare, B2B, education Omnichannel solutions, strong in specialized sectors Chase Payment Solutions $1.1 Global Payments has a strong presence in healthcare and B2B sectors, catering to industries with specific regulatory and processing needs.

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

The Fintech Times

APRIL 10, 2025

Whether its B2B software buyers, VCs looking for the next big exit, or compliance leads searching for partners, LinkedIn is where business conversations are happening. Heres what the data and plenty of firsthand experience shows: when it comes to engagement for B2B brands on LinkedIn, timing matters.

Industry Trends 59

Industry Trends Embedded Finance FinTech B2B 59

EBizCharge

AUGUST 20, 2024

This is especially beneficial for business-to-business (B2B) commerce, where efficiency and customer relationship management are pivotal to success. Enter Salesforce B2B Commerce, a robust platform designed to address these challenges and enhance B2B transactions. What is Salesforce B2B Commerce?

B2B 52

B2B B2C Best Practices On-Demand 52

Axway

MARCH 19, 2021

What does a utility company in the Netherlands like Kenter do when its B2B integration platform is nearing the end because of EU regulations ? They teamed with Axway to move B2B integration to the cloud to meet the new …

B2B 80

B2B Regulations 80

Finovate

APRIL 18, 2025

Built with AI and machine learning, the enhanced suite supports compliance with NACHA regulations and helps banks, lenders, and fintechs make smarter, faster decisions at scale. The new tools include vAccount+ Verify and vAccount+ Coverage , which will help firms onboard customers, initiate ACH payments, and detect fraud with higher accuracy.

Verification 59

Verification Accounts NACHA ACH 59

The Fintech Times

MARCH 12, 2024

To get a better understanding of the business-to-business (B2B) market in LatAm and how new technologies are impacting the sector, we sit down with Justin Smith , managing partner of Recharge Capital. What are some B2B trends we’re seeing in LatAm? Regardless of the particular country or regulator.

B2B 59

B2B Ubiquitous Financial Inclusion FinTech 59

Fintech Finance

MAY 1, 2024

As a licensed eMoney issuer, Outpayce will be able to provide regulated payment services in Spain such as accepting customer funds, issuing pre-paid debit cards, and offering transfers of funds on a payment account and, in the future, passport its services across the European Union.

Regulations 52

Regulations Debit Card Payments Payer 52

Stax

APRIL 10, 2025

Its a good fit for payroll processing and large bill payments between B2B businesses. And the fact that we dont have established local and international regulations managing their usage means people have little legal recourse if things go wrong. However, cryptocurrencies arent without their drawbacks.

Small Business 88

Small Business Wire Transfer BNPL ACH 88