The Fintech Times

NOVEMBER 7, 2024

Bankline Direct is a cash management solution for financial institutions that fully integrates with Treasury Management Systems and enterprise resource planning platforms to automate payment processing and data reconciliation and provide connectivity to UK and European payment schemes. .

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

PYMNTS

APRIL 10, 2020

As reported, the Fed is expanding its “Main Street” lending efforts for smaller firms that have staff up to 10,000 individuals; the expanded Main Street focus will provide an added $600 billion in loans and offers $75 billion slated to come from the Treasury Department. Direct payments to consumers can help. versus 1.14 in March.

Fed 135

Fed Federal Reserve Returns Consumer 135

PYMNTS

APRIL 10, 2020

Treasury to assist people who don’t typically file taxes. . A new IRS portal for coronavirus relief payments has been launched in conjunction with the U.S. The non-filer tool can be used by U.S.

IRS 145

IRS Checks Social Security Consumer 145

Fintech Finance

JULY 15, 2024

The European Union’s leading bank, BNP Paribas and Ant International , a digital payment and financial technology leader, have formed a strategic partnership to enhance cross-border payment solutions for merchants and consumers in Europe.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Treasury Management Treasury 98

PYMNTS

DECEMBER 3, 2020

The digital shift brought on by the coronavirus has caused treasury banks to reprioritize their support of digital payments as consumers and merchants increasingly demand fast, easy and secure ways to get their money. The Value Proposition. They can get access to that loan immediately.”. More Than Just Speed.

Treasury 89

Treasury Visa Digital Payments Debit Card 89

Fintech News

SEPTEMBER 8, 2024

DBS has announced that Calvin Ong will take over as Head of Consumer Banking Singapore starting from 1 January 2025. Calvin Ong Ong, currently the Head of Investment Products & Advisory at DBS , has been with the bank since 2007, holding various roles in Corporate Treasury and Wealth Management.

Consumer 109

Consumer Advisors Treasury Innovation 109

PYMNTS

NOVEMBER 18, 2020

When consumers are offered the option of receiving instant payment, they tend to accept it gladly. Research shows that 90 percent of consumers think getting paid faster is better than getting paid more slowly. We are hearing from corporations like insurance companies; they want to enable what consumers want in an easy, seamless way.

Instant Payments 87

Instant Payments Treasury Visa Payments 87

PYMNTS

SEPTEMBER 3, 2020

COVID-19 didn’t suddenly make consumers realize it’s preferable to be paid out instantly instead of waiting three days for an ACH payment — or worse, two weeks for a check to arrive by mail. McFarland said the problem is with treasury banks — necessary parties to these transactions — struggling to meet the infrastructure requirements.

Instant Payments 98

Instant Payments Treasury Payments Credential 98

Fintech Finance

FEBRUARY 19, 2025

Given the growth, the FCA and PSR engaged extensively with businesses and representative groups to assess the impact of digital wallets, finding significant benefits to consumers through greater convenience, enhanced security measures, and, for some, greater financial inclusion.

Alternative Payment Methods 81

Alternative Payment Methods Contactless Payments Duplicate Assessments 81

PYMNTS

MARCH 4, 2020

The value of the technology is evidenced by the vast number of APIs that businesses use and consume. B2B APIs are helping businesses better serve the consumer and corporate clients. This connection enables the lending platform to draw on bank customer information that lets it present consumers with more customized loan offerings.

API 96

API Treasury Payment APIs and Integration B2B 96

PYMNTS

APRIL 12, 2020

A senior Treasury Department official told NBC News that tens of millions of people using direct deposit will see money by Wednesday (April 15). Initial payments had already started being deposited into bank accounts on Friday night (April 10), the official said.

IRS 123

IRS Direct Deposit Consumer Payments 123

Fintech Finance

JANUARY 14, 2025

Payout preferences for consumers vary widely across the APAC region depending on banking penetration, the proliferation of real-time payment schemes and the usage of digital wallets in each market.

PayPal 98

PayPal Cross-Border Payments Cross-Border APACS 98

PYMNTS

SEPTEMBER 28, 2020

Banks' embrace of FinTech is often driven by consumers' growing demand for a more seamless and unified experience. This week's look at the latest in bank-FinTech collaboration and open banking initiatives finds treasury management in the spotlight. But corporates can benefit from industry collaboration, too. BNY Mellon & GTreasury.

Treasury 81

Treasury Treasury Management FinTech AI 81

Fintech Finance

NOVEMBER 6, 2024

Given 24/7 e-commerce, the continued rise in mobile and online payments and consumers’ desire for seamless multichannel experiences, treasuries need to automate and optimise back-office processes or risk falling behind.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

Fintech News

JUNE 3, 2025

These new corridors are powered by Thunes proprietary API and internal platforms, including SmartX Treasury and Fortress Compliance. According to the World Bank, the Nordic region recorded over US$600 billion in export volumes in 2024 and more than US$5.4 billion in inbound remittances in 2023.

Cross-Border 98

Cross-Border Cross-Border Payments Treasury Global Payments 98

The Fintech Times

AUGUST 14, 2024

The American Fintech Council , the industry association representing responsible fintech firms and banks, has recommended a number of measures to develop a pragmatic regulatory framework for AI to the Department of the Treasury. In June, the Treasury Department issued a request for information on the use of AI in financial services.

Treasury 69

Treasury AI Innovation FinTech 69

The Payments Association

FEBRUARY 14, 2025

These changes aim to enhance consumer protection by ensuring that customer funds are adequately safeguarded. Embracing open banking Open banking is transforming payments by allowing consumers to share financial data with third-party providers securely. Education : Educating consumers about stablecoins is important for driving adoption.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

The Payments Association

JANUARY 13, 2025

The FCA’s proposed safeguarding reforms for payments and e-money firms, aiming to enhance consumer protection and operational compliance. The reforms ensure robust safeguarding practices, bolster consumer trust, and address risks like fund shortfalls during insolvency. Why is it important? What’s next?

Compliance 88

Compliance Audit Legal Reconciliation 88

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 52

Cross-Border Payments Cross-Border Payment Solutions Treasury Management 52

The Fintech Times

MARCH 13, 2025

Aleph already operates in 150+ markets across Latin America, Asia, the Middle East, and Africa, managing the complexities of billing, collections, credit underwriting, FX, tax, and treasury in emerging economies. What are some common misconceptions surrounding cross-border payments and how is LocalPayment by Aleph addressing these?

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payment APIs and Integration Payment Service Provider (PSP) 96

PYMNTS

AUGUST 14, 2020

While the migration of sales workflows from in-store to online hasn’t historically relied on guidance or input from the treasury department for a successful shift, in today’s demanding market, treasurers are in a position to play a far more strategic role in guiding their organizations as they manage new and changing payment flows.

Treasury 118

Treasury Payment APIs and Integration B2B B2C 118

PYMNTS

NOVEMBER 18, 2020

consumers paid off $10 billion in credit card debt in the third quarter of 2020, and Amazon Pharmacy launched for consumers to order prescription medications. US Consumers Pay Down $10B in Credit Card Debt In Q3. On the other hand, overall consumer debt hit $14.35 In today’s top news, U.S. Amazon Takes on Pharmacies.

Credit Cards 91

Credit Cards Consumer Online and Mobile Banking Instant Payments 91

PYMNTS

JANUARY 18, 2021

There have also been shifts in how customers pay for goods and services, with s ocial distancing policies making contactless transactions essential and pushing consumers toward payment methods such as bank transfers and digital wallets. These factors are putting companies to the test, especially in how they handle their corporate finances.

API 127

API Treasury Best Practices Risk 127

Fintech Finance

JULY 11, 2024

The Payments Association , which celebrates innovation and collaboration across the industry, has today shared a letter to the UK’s new Economic Secretary to the Treasury and City Minister, Tulip Siddiq. It could also induce greater levels of de-banking, predominately among vulnerable and underbanked consumers.

Treasury 75

Treasury Law Enforcement Payments Non-Bank 75

Fintech News

JULY 14, 2024

Ant International and BNP Paribas have entered a strategic partnership to enhance cross-border payment solutions for European merchants and consumers. This collaboration aims to streamline cross-border transactions, making them more efficient and accessible for businesses and consumers.

Cross-Border Payments 123

Cross-Border Payments Cross-Border Treasury Management Treasury 123

The Fintech Times

NOVEMBER 6, 2024

Consumers can set parameters or choose between debit, credit, ‘pay-in-four’, or pay using rewards points. New wallet payment experience – Soon, consumers will be able to use their wallets to scan and pay at merchants outside of their domestic markets that accept Visa via scanning-enabled QR codes.

Product 101

Product Cross-Border FinTech Cross-Border Payments 101

The Finance Weekly

APRIL 25, 2022

That puts the onus on the CFO to manage treasury risks and closely monitor the company’s international contracts. Treasury sanctions across the globe. Any company with a global supply chain is inherently vulnerable to the fluctuations in currency and input prices that this crisis is intensifying. They can start by checking the U.S.

Finance 269

Finance Cybersecurity Risk Treasury 269

Payments Dive

JUNE 12, 2025

Mike Crapo (R-ID) speaks as Treasury Secretary Scott Bessent appears before a Senate Finance Committee hearing on June 12, 2025 in Washington, DC. Social media, online commerce, mobile text messaging and other digital platforms have allowed scammers to innovate in targeting consumers.

Law Enforcement 88

Law Enforcement Scams Payments Zelle 88

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 45

Cross-Border Payments Cross-Border Treasury Management Treasury 45

Nanonets

MARCH 27, 2024

If cash concerns keep you up at night, you may need treasury management software for your business. Treasury management describes a whole range of working capital and cash flow concerns, and treasury management tools serve to simplify that side of the balance sheet. What is Treasury Management Software?

Treasury Management 52

Treasury Management Treasury Cash Management Risk Management 52

Tearsheet

FEBRUARY 20, 2025

Our focus on providing complete end-to-end payment and transaction capabilities enables our clients from treasury and trade to commerce to grow, says Neukirchen. Our end-to-end solution delivers core treasury and liquidity services, what you may find at traditional banks, and commerce solutions, where fintechs typically focus, Farooq says.

Payment APIs and Integration 64

Payment APIs and Integration FinTech Embedded Finance Payments 64

Fintech Finance

MAY 9, 2024

By leveraging the network and treasury capabilities of Mastercard Move, Access Bank, through its cutting-edge Access Africa platform, shall empower individuals and businesses to enjoy instant, traceable, seamless, and cost-effective international transactions.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Visa Financial Inclusion 98

The Fintech Times

JULY 20, 2024

Looking to simplify the cloud adoption journey for firms, the US Department of the Treasury and the Financial Services Sector Coordinating Council (FSSCC) has published a suite of resources. To provide leadership support for this joint effort the US Department of the Treasury established the Cloud Executive Steering Group (CESG) in May 2023.

Treasury 59

Treasury FS-ISAC Consumer Financial Protection Bureau (CFPB) Due Diligence 59

PYMNTS

OCTOBER 14, 2020

Businesses of all sizes are doing their best to stay on top of changing payment trends and consumer expectations as the pandemic continues to impact how money is moved. Digital disbursements therefore appear to be taking a greater role in treasury management. Why the Pandemic Is Propelling Digital Payments for Treasury Management.

Instant Payments 103

Instant Payments Treasury Treasury Management Push-to-Card 103

The Fintech Times

JULY 9, 2025

Wirex Pay , a stablecoin payment platform, is teaming up with Schuman Financial , the issuer of EURØP, a euro-backed stablecoin, to offer European consumers the option to buy, hold and spend the digital currency.

Stablecoins 64

Stablecoins Multi-Currency Use Case Digital Currency 64

PYMNTS

SEPTEMBER 27, 2020

Department of the Treasury for a lack of communication on how to proceed. Unless we get something both from a legislative perspective and from Treasury and SBA to make this process a little easier, it’s going to be a struggle,” said Naeha Prakash, associate general counsel of the Bank Policy Institute , a Washington, D.C. “No

Treasury 127

Treasury Small Business Payroll Rules 127

Fintech News

MAY 11, 2025

DBS Bank is also a participating bank in PayNow, Singapores consumer real-time payments service. At the core of Thunes offering is its SmartX Treasury System and Fortress Compliance Platform, which provide enhanced control, visibility, and regulatory assurance across all transactions.

Cross-Border Payments 120

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 120