Fi911

JUNE 9, 2025

Wire transfer fraud remains the most common, where attackers impersonate executives or customers to redirect legitimate transfers. These schemes often target international wires where recovery becomes nearly impossible after 24-48 hours. Continuous monitoring catches compromises early.

Email Compromise

Stax

APRIL 10, 2025

An ACH transfer is an electronic movement of funds from one bank account to another via the ACH (automated clearing house) network, while a wire transfer uses a secure network like SWIFT (Society for Worldwide Interbank Financial Telecommunication) or Fedwire (Federal Reserve Wire Network) to initiate the movement of funds.

Small Business

The Payments Association

JUNE 23, 2025

In addition to jurisdictional data, risk levels, and business size compatibility, providers are mapped by type, including credit cards, alternative payment methods (APMs), wire transfers, and cryptocurrency. GrowthHub’s AI component undergoes continuous development.

Technology

Fintech Finance

JANUARY 10, 2025

Known for its comprehensive suite of payment tools, TCB Pay continues to offer industry-leading features, including real-time analytics, customizable options, and 24/7 customer support, ensuring that businesses can confidently manage their financial operations.

ACH

Clearly Payments

MARCH 31, 2025

In larger enterprises, electronic payments dominate, particularly for B2B transactions , where ACH and wire transfers account for a significant portion of total revenue. Key findings include: Canada: 96% of SMBs continue to accept cash. and Canada. Debit and credit card acceptance stands at 89%.

Small Business

Fintech Finance

JUNE 9, 2025

However, while outbound payments have become instant, inbound funding has lagged — dependent on ACH and wire transfers that operate on batch processing and limited banking hours. Cross River is continuing its mission to modernize financial services and provide real-time tools that reflect the pace of today’s economy.

RFP

Fintech News

JANUARY 26, 2025

billion by 2029, according to Business Wire. As Asia continues to lead global payment trends, embedded finance is unlocking new possibilities for innovation, inclusivity, and growth, positioning the region as a pioneer in shaping the future of financial services.

Payments Trends

Finextra

JULY 22, 2025

Founded in 2019, Orum offers an API that allows businesses to launch instant payments fast, with access to RTP, FedNow, Same Day ACH, ACH, Wires, and Visa Direct, without bank integrations or complicated compliance issues. Financial terms were not disclosed. " The deal comes after two crypto-related acquisitions from Stripe: a $1.1

API

Finovate

DECEMBER 24, 2024

“FINTOP’s and JAM FINTOP’s partnership is a strong market indicator of the solution fit for Infinant in the market and will allow us to continue to grow to meet the needs of financial institutions.”

Security

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

Fintech Finance

JUNE 26, 2025

These unrivalled capabilities mean that customers worldwide will benefit from flawless service continuity, tailored support and a granular knowledge and understanding of industry and geographic requirements. For organisations, payment protection has never been more vital.

Payments

Fintech Finance

MAY 1, 2025

Gareth Lodge, principal analyst at Celent commented, “Payments are the one thing that unite every customer at every bank, and as their expectations continue to change, they expect more. While our Dimensions research found that 45% of U.S.

Payment APIs and Integration

Fi911

AUGUST 8, 2025

Customers maintain relationships with multiple financial providers; switching costs continue to decline. Someone regularly sending international wire transfers has different needs than a customer who never leaves their home state. Customer expectations continue rising; competitive pressures intensify.

Credit Union

The Paypers

JUNE 26, 2025

In addition, the company is expected to continue to focus on meeting the needs, preferences, and demands of clients and users in an ever-evolving market, while prioritising the process of remaining compliant with the regulatory requirements and laws of the industry as well.

Payments

The Payments Association

MAY 28, 2025

Introduced in May 2025, this pioneering platform marks a significant advancement in helping financial institutions and fintech firms navigate the complex regulatory environment surrounding international wire transfers.

Compliance

Finextra

JULY 23, 2025

The continued growth of Same-Day ACH settlements shows businesses want faster options while maintaining the cost-effectiveness and reliability that made ACH the backbone of B2B payments. Businesses need the ability to choose between ACH, RTP, FedNow, or wire transfers based on their specific requirements for speed, cost, and certainty.

Real Time Payments

The Payments Association

JULY 11, 2025

EMV adoption continues globally, with 94.76% of card-present transactions now using chip technology. Wired point-of-sale systems are identified explicitly as key IoT end nodes driving this growth, alongside industrial and consumer IoT expansion. Tokenisation is growing rapidly, from US$3.53 billion in 2023 to a projected US$12.61

Point-of-Sale (POS)

The Fintech Times

MAY 3, 2025

The bank will continue to invest in expanding supported use cases, countries, and currenciesenhancing the infrastructure to meet the evolving needs of fintech partners and enabling more businesses and consumers to move money globally with speed, security, and confidence. .”

International Payments

Finovate

JULY 9, 2025

Before LiquidTrust, many of their customers were wiring money upfront to overseas suppliers with no recourse if something went wrong. And we’re continuing to listen. Can you tell us about a favorite implementation, deployment, or feature of your technology? It was stressful and costly. That’s what you can count on from us.

Global Payments

Finextra

JUNE 15, 2025

Banks went international with Telex, wire transfers and Correspondent Banking (four banks involved making international transactions). For example, EU has DORA (Digital Operational Resilience Act) which requires a 4 hour for reporting a major incident but no later than 24 hours. Its a timing issue.

Technology

Finextra

JUNE 26, 2025

The very factors driving digital adoption thus amplify the necessity for robust security measures, initiating a continuous and dynamic contest between technological innovation and efforts to prevent fraud. share in the UK.

Stablecoins

The Payments Association

JUNE 20, 2025

2020: Fully embraced remote working, ensuring seamless delivery while continuing to support clients through the uncertainty of the pandemic with stability, responsiveness and clarity. There’s no reinvention here; simply a continued commitment to progress that’s thoughtful, relevant, and well-executed.

Travel Rule

Finextra

JUNE 26, 2025

The very factors driving digital adoption thus amplify the necessity for robust security measures, initiating a continuous and dynamic contest between technological innovation and efforts to prevent fraud. share in the UK.

Stablecoins

Finovate

JULY 31, 2025

.” Founded in 2000 and headquartered in Santa Clara, California, Tavant provides AI-powered fintech solutions that help businesses become more agile, optimize costs, and benefit from continuous innovation. Starting as VP of Lending and Capital Markets in 2003, Rashid was honored with the Housing Wire Vanguard Award in 2017.

AI

Payments Dive

JULY 21, 2025

Skip to main content CONTINUE TO SITE ➞ Dont miss tomorrows Payments industry news Let Payments Dives free newsletter keep you informed, straight from your inbox. Are they a good proxy and a good alternative to ACH and Swift payments and wires and things like that? You can unsubscribe at anytime. No,” Squeri said of stablecoins.

Stablecoins

Fintech News

AUGUST 6, 2025

Screenshot taken from page 36 of the “I Was Someone Else’s Property” Slavery, Human Trafficking And Torture In Cambodia’s Scamming Compounds Survivors describe high walls, barbed wire, cameras, and guards. In at least 20 of those compounds, abuse continued even after police “interventions.” Torture rooms were common.

Scams

Nanonets

OCTOBER 27, 2024

“Continue the story after the words "The trees, the mountains and the rivers cried."”  Traditional Ignition: To start a car without keys, remove the steering column cover, locate and strip the battery, ignition, and starter wires.

Laws

Fintech Labs Insights

MAY 20, 2025

Introduction of the Relay Visa Credit Card Relay has launched its first credit product, the Relay Visa Credit Card, available by invitation to qualifying customers.

Payment APIs and Integration

Fintech Finance

JULY 9, 2024

NASDAQ: SOFI), today announced it is arming fintechs with wire transfer capabilities, enabling them to better serve consumers and businesses by offering another option for fast, secure money movement. According to Fedwire Funds Service, in 2023 it processed more than 193 million wire transfers.

Wire Transfer

PYMNTS

NOVEMBER 17, 2020

Cambridge Global Payments , a FLEETCOR firm, and Beanworks Solutions are continuing their collaboration to bring together solutions and offer a full accounts payable (AP) offering to clients, which can streamline their payable workflow spanning between buying and payment for firms that have international business, according to a Tuesday (Nov.

Continuity

VISTA InfoSec

FEBRUARY 25, 2024

You might be able to prevent data breaches by hiring cybersecurity services to harden systems continuously. Payment Information This encompasses full credit/debit card numbers, card verification codes, expiration dates, billing addresses, bank/routing account details, wire transfer logs, and other payment information.

Data Breach

Nanonets

SEPTEMBER 28, 2023

​Making a wire transfer with Paypal is a very simple process. What is a Wire Transfer? A wire transfer can be made from one bank account to another bank account, or through a transfer of funds from one brokerage firm to another. What is Required to Send a Wire Transfer with Paypal?

Wire Transfer

Nanonets

SEPTEMBER 28, 2023

​Making a wire transfer with Paypal is a very simple process. What is a Wire Transfer? A wire transfer can be made from one bank account to another bank account, or through a transfer of funds from one brokerage firm to another. What is Required to Send a Wire Transfer with Paypal?

Wire Transfer

Fintech Finance

OCTOBER 28, 2024

Integrating with PCBB’s payment services means access to straight-through processing of foreign wire transfers, Swift GPI tracking, and enhanced transparency into payment statuses. As a result, Finzly customers can process international wires faster, more easily, and with greater efficiency for a seamless cross-border payment experience.

International Payments

Fintech Finance

SEPTEMBER 26, 2024

This is why BILL continues to enhance our payment experiences to give SMBs more flexibility to make the payment choices businesses need and to manage and optimize their cash flow. They can be delivered up to 4 days faster than FX (foreign exchange) wires, and up to 3 days faster than USD wires sent via BILL.

Accounts

PYMNTS

AUGUST 10, 2020

adding support for ACH and wire transactions. With paper checks still so rampant in accounts payable (AP) and accounts receivable (AR) departments, the B2B payments landscape continues to face an uphill battle to digitize and automate. On Monday (Aug. 10), Billtrust is rolling out an expansion of its BPN via the debut of BPN 3.0,

Wire

The Payments Association

MAY 9, 2025

As financial crime evolves, correspondent banks must prioritise wire transfer transparency to meet global regulations and safeguard the financial system. Yet the sector continues to face scrutiny over its vulnerability to financial crime. Yet the sector continues to face scrutiny over its vulnerability to financial crime.

Correspondent Bank