Fintech Review

APRIL 7, 2025

Castries, Saint Lucia, April 7th, 2025, FinanceWire PrimeXBT , a regulated multi-asset broker, has integrated Neteller, a globally recognized e-wallet provider, and SWIFT, a leading wire transfer network, to provide secure and flexible payment options to traders worldwide.

SWIFT 52

SWIFT Wire Transfer Wire Wires 52

Fintech News

OCTOBER 6, 2024

Swift, the global financial messaging network, will launch live trials of digital asset and currency transactions in 2025. Banks in North America, Europe, and Asia will participate, using Swift ’s platform to conduct transactions involving both digital assets and traditional currencies.

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SWIFT Transactions Settlement Use Case 113

Fintech Finance

NOVEMBER 13, 2024

The funding and final return of funds will happen through a Citi full-value transfer solution, powered by Swift Go and using Citi’s proprietary SwiftGo converter. Swift Go is Swift’s fast, secure and predictable low-value payments solution that offers end-to-end visibility on payment status, as well as transparency on fees and FX costs. “Our

Payment Solutions 97

Payment Solutions Online and Mobile Banking SWIFT Payments 97

VISTA InfoSec

MAY 15, 2025

SWIFT, the global backbone for secure financial messaging, plays a critical role in enabling fast and reliable cross-border transactions. But as cyber threats grow more advanced, financial institutions must implement robust SWIFT security controls to safeguard their systems and prevent fraud. SWIFT Environment Protection 1.2

SWIFT 100

SWIFT Security Best Practices PCI DSS 100

Fintech Finance

OCTOBER 17, 2024

Swift today published new data which reveals continued progress towards meeting the G20’s goal for the speed of cross-border payments, reporting that 90% of cross-border payments made over the Swift network reach the destination bank within an hour.

Cross-Border Payments 98

Cross-Border Payments Cross-Border SWIFT ISO 20022 98

Fintech Finance

OCTOBER 16, 2024

Swift today announced that it is rolling out new AI-enhanced fraud detection to help the global payments industry step up its defence as bad actors grow increasingly sophisticated. Available from January 2025, the service is the result of extensive collaboration with banks from around the world and a successful pilot earlier this year.

Cross-Border Payments 98

Cross-Border Payments Cross-Border SWIFT AI 98

Fintech Finance

OCTOBER 21, 2024

Nium , the leading global infrastructure for real-time cross-border payments, today announced that financial institutions can now leverage Swift capabilities and their existing Swift infrastructure to connect to Nium’s global real-time payments network. For more information on how to connect to Nium via Swift, visit here.

Real Time Payments 95

Real Time Payments SWIFT Payment Networks Cross-Border Payments 95

VISTA InfoSec

MARCH 13, 2025

Source – credit card debt statistics 2025 and Australian debit card statistics ) As digital transactions continue to grow, so do the challenges of protecting sensitive customer data. As cybercriminals continue to evolve their tactics, businesses must prioritize strong cybersecurity measures to mitigate these risks.

PCI DSS 165

PCI DSS Data Breach Breach Compliance 165

VISTA InfoSec

MARCH 25, 2025

Enhanced Compliance Support: Assisting clients in meeting regulatory obligations and boosting their security posture through focused penetration testing aligned with international standards and frameworks such as SWIFT CSP, PCI DSS, and GDPR. SWIFT CSP Assessor Accreditation : Supporting secure financial operations globally.

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

The Fintech Times

JUNE 1, 2024

Fraudsters continue to pose huge issues for the financial sector across the globe. Financial crime continues to grow, seemingly exponentially, with fraud damages expected to hit $10.5trillion annually by 2025 , a drastic rise from $3trillion in 2015. ” The post How are Financial Firms Like Visa, Swift, Pay.UK

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SWIFT AI Fraud Detection Fraud Prevention 124

Fintech Finance

SEPTEMBER 23, 2024

As a well-known face in the Open Banking movement, she’s represented the UK market at ISO, the European Payments Council and a number of groups within the European Central Bank, Berlin Group, and Swift. The post Raidiam Continues Global Growth With Two New Appointments appeared first on FF News | Fintech Finance.

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Continuity ISO 20022 ISOs Central Bank 98

Fintech Finance

NOVEMBER 14, 2024

With an established engineering hub based in Milan, Mollie will continue to grow the local team with commercial talent to drive the business forward. Additionally, Mollie ensures a swift and localised onboarding experience, complemented by best in class support in local languages.

Payment Solutions 98

Payment Solutions Cross-Border Payments Fraud Prevention 98

PYMNTS

OCTOBER 15, 2020

Panel members included Russ Waterhouse , EVP at The Clearing House; Mike Kresse , SVP card and money movement at FIS; Jane Larimer , CEO at Nacha; David Scola , chief executive, Americas and UK at SWIFT; and Jeremy Allaire , CEO at Circle. Moving Beyond ACH . Interoperability In Focus .

Real Time Payments 125

Real Time Payments NACHA SWIFT TCH 125

Fintech News

JANUARY 13, 2025

AI is an Enabler, Not a Threat Source: Shutterstock In essence, AI continues to evolve, offering finance managers in SMEs the opportunity to transition from routine, manual tasks to more strategic roles. Let’s consider the employee expense management process in a business for example. AI can be a game-changer here.

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AI Finance Automation SWIFT 123

Fintech News

NOVEMBER 17, 2024

The pressure to stay ahead continues to mount as customers demand more immediate and user-friendly experiences. Enhanced reporting: With advanced reporting, institutions can generate insights through custom formulas and data tags, allowing for swift, data-driven responses to shifting client needs and regulatory changes.

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SWIFT API Underserved Interoperability 113

Fintech Finance

MARCH 11, 2025

Known for its fiat and crypto correspondent account services for financial institutions, Clear Junction’s continued presence in the FT 1000 is a testament to the trust it has built across the banking, fintech, payments, and digital asset ecosystems. since 2020. Further growth is forecasted for 2025.

Cross-Border Payments 85

Cross-Border Payments Cross-Border Correspondent Multi-Currency 85

VISTA InfoSec

MARCH 28, 2024

Continuous Improvement The threat landscape and technology are constantly evolving, so it’s essential to continuously review and improve your data protection measures. This includes identifying the breach, containing the damage, assessing the impact, notifying affected customers, and taking steps to prevent future incidents.

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Data Breach Regulatory Compliance Breach Encryption 278

Fintech Review

NOVEMBER 20, 2024

What’s more, financial barriers continue to impact quality of life for people globally. Inspired by innovation, our product will continue to scale alongside developments in blockchain — ensuring we’re using best-in-class solutions that deliver the greatest impact. Today’s cross-border payment solutions also lack transparency.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

Fintech News

FEBRUARY 26, 2025

He shared that all client assets are backed on a one-to-one basis and that unaffected wallets and withdrawal services continue to operate normally. This incident, referred to by the FBI as “TraderTraitor,” marks one of the largest digital currency heists to date.

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FBI Digital Currency SWIFT Breach 68

Fintech Finance

NOVEMBER 19, 2024

Payhawk will continue to work with J.P. Alongside its recent accomplishments, including its UK EMI licences, and its Visa and Swift memberships, this is a significant move for Payhawk as it solidifies its growing reputation as a global financial services provider.

Innovation 98

Innovation Payments Payment Networks Non-Bank 98

Fintech News

MARCH 25, 2024

Swift, the global financial messaging cooperative, revealed that the latest round of experiments conducted within a collaborative Central Bank Digital Currency (CBDC) sandbox has shown promising results for the application of CBDCs and digital tokens. said Tom Zschach, Chief Innovation Officer at Swift.

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CBDC SWIFT Interoperability Settlement 109

Fintech News

OCTOBER 27, 2024

Ongoing Anti-Scam Efforts The SRF is part of a broader, evolving strategy against scams in Singapore, as MAS, IMDA, and industry partners continue to strengthen defenses against phishing and other scam types. IMDA and telcos will continue to play our part in strengthening the ecosystem against scams.”

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Phishing Scams Blocks Authorization 135

Payments Source

OCTOBER 21, 2020

Businesses continue to demonstrate that they are no match for criminals’ swift ability to hijack vulnerable personally identifiable information or socially engineer victims into payments fraud, says Giact's Kimber Johnson.

Rules 122

Rules SWIFT Business Continuity Continuity 122

Fintech Finance

FEBRUARY 20, 2025

As digital payment methods continue to evolve, UK consumers and businesses are increasingly seeking more innovative and flexible payment solutions. Despite consumer enthusiasm, gaps in Open Banking protections for consumers and merchants must be addressed.

Innovation 87

Innovation Payments On-Demand Regulations 87

Finextra

OCTOBER 17, 2024

Swift today published new data which reveals continued progress towards meeting the G20’s goal for the speed of cross-border payments, reporting that 90% of cross-border payments made over the Swift network reach the destination bank within an hour.

Cross-Border Payments 52

Cross-Border Payments Cross-Border SWIFT Payments 52

Finextra

FEBRUARY 5, 2025

Australia's banks are urging the government to swiftly pass legislation that will ensure the counry's payments regulatory framework remains fit-for-purpose as digital payments continue to skyrocket.

Regulations 105

Regulations SWIFT Government Governance 105

Fintech Finance

NOVEMBER 19, 2024

As the holiday shopping season approaches, card-based payments continue to dominate consumer transactions. Recent data indicates that the average UK resident makes approximately 70 card transactions per month.

Disputes 96

Disputes Consumer Protection Duplicate Transactions 96

The Fintech Times

MAY 3, 2025

Cross Rivers solution offers businesses a range of payment pathwaysfrom SWIFT for secure, standardised cross-border transactions to local bank rails optimised for domestic B2B and B2C transfers. This ensures businesses and consumers benefit from faster processing times so consumers receive their money when and where they need it.

International Payments 69

International Payments Cross-Border Cross-Border Payments Same Day ACH 69

PYMNTS

SEPTEMBER 18, 2020

It may have taken some time, but faster and real-time payments demand continues to grow in the corporate and B2B payments context. SWIFT has revealed plans to develop new real-time rails, while VSoft is wielding traditional bank rails to facilitate its real-time payments capabilities. SWIFT to Launch New Real-Time Rails.

Innovation 116

Innovation Payment APIs and Integration SWIFT Real Time Payments 116

Fintech News

MARCH 26, 2025

At that time, the bank had prompted swift regulatory action from the Monetary Authority of Singapore. His ability to blend financial expertise with a technology-first mindset turned DBS into a global leader, setting the stage for continued success. Despite his many achievements, Piyush’s tenure was not without challenges.

Online and Mobile Banking 113

Online and Mobile Banking AI Non-Bank Authorization 113

Fintech Finance

JUNE 26, 2025

SPaN aims to provide strong governance over national and cross border payment schemes, promote continuous payments innovation and encourage active collaboration among key industry players. The initial members of the company are MAS and the Domestic Systemically Important Banks (D-SIBs) [3].

Payment Networks 59

Payment Networks Cross-Border Payments Payments Cross-Border 59

The Fintech Times

MAY 10, 2025

Emerging tech: High-stakes opportunities The hype surrounding AI, blockchain and quantum computing continues to grow, and for good reason. Our focus is on responsible adoptionensuring transparency, mitigating bias in models, and continuously reviewing outcomes to maintain trust and control. ” AI is no longer a mere experiment.

AI 91

AI Blockchain Online and Mobile Banking Privacy 91

The Fintech Times

FEBRUARY 21, 2024

Practical improvements await Rachel Levi, global head of innovation engineering, SWIFT Rachel Levi , global head of innovation engineering, Swift , the cross-border payments provider, notes how the company and ecosystem are working to make practical improvements to international payment speed.

Cross-Border Payments 78

Cross-Border Payments Cross-Border ISO 20022 SWIFT 78

Fintech Finance

OCTOBER 17, 2024

Broadridge’s Instant Payments Service utilises the Swift Alliance Gateway Instant (AGI), which offers a highly resilient infrastructure designed specifically to support instant payments messages, connecting with SwiftNet Instant to offer 24/7 availability and continuous and efficient exchange of instant transactions.

Instant Payments 98

Instant Payments Regulations SWIFT Payments 98

The Fintech Times

OCTOBER 17, 2024

Swift , the secure financial messaging service provider, is rolling out new AI-enhanced fraud detection to help the global payments industry improve its defence as bad actors become increasingly sophisticated.

Fraud Detection 52

Fraud Detection SWIFT AI Financial Crimes 52

The Fintech Times

MARCH 31, 2024

SurePay , the IBAN-name check provider, confirmation of payee (CoP) and verification of payee (VoP) to over 100 banks, has expanded its services following a strategic agreement with Swift , the messaging network, and the integration of Swift’s payment pre-validation service.

Payee 59

Payee SWIFT Cross-Border Cross-Border Payments 59

Fintech Finance

MARCH 10, 2025

Known for its fiat and crypto correspondent account services for financial institutions, Clear Junction’s continued presence in the FT 1000 is a testament to the trust it has built across the banking, fintech, payments, and digital asset ecosystems. since 2020. Further growth is forecasted for 2025.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Multi-Currency 59