The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Why is it important? Previous slide Next slide What are vIBANs?

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech Finance

JULY 2, 2025

Orbital has partnered with ClearBank Europe to expand real-time euro payment options. The Orbital ClearBank partnership connects SEPA rails with stablecoins, driving innovation in cross-border digital payments.

Stablecoins 52

Stablecoins IBAN Cross-Border Payment APIs and Integration 52

PYMNTS

MARCH 5, 2019

Multi-currency IBAN account provider ONPEX is collaborating with Canada’s Wirexend to provide multi-currency payment solutions for joint business customers. The companies noted that connecting IBANs to Wirexend accounts supports faster and easier reconciliation and security.

Cross-Border Payments 46

Cross-Border Payments Cross-Border SWIFT Multi-Currency 46

PYMNTS

APRIL 29, 2019

Travel payments optimization company Ixaris announced a new partnership with financial service infrastructure company Banking Circle to streamline cross-border payments for the travel industry. “Ixaris’ ability to optimize travel payments is now second to none.”

Cross-Border Payments 51

Cross-Border Payments IBAN Cross-Border Multi-Currency 51

PYMNTS

SEPTEMBER 9, 2020

In addition, they can collect funds into Banking Circle's Virtual International Bank Account Number (IBAN) accounts in their customers' names. The IBAN is used for letting companies send and receive cross-border payments in real time.

B2B 64

B2B IBAN Cross-Border Payments Cross-Border 64

Tearsheet

JANUARY 9, 2025

The perennial B2B payment hiccups B2C marketplaces primarily depend on credit and debit cards, while B2B commerce leans toward bank transfers, driven by the larger scale of transactions, complex logistics, and the high costs of card acceptance. But this brings along the long-standing challenges of B2B cross-border payment limitations, too.

Embedded Payments 59

Embedded Payments B2C B2B Payment APIs and Integration 59

The Fintech Times

FEBRUARY 28, 2024

The regulation includes appropriate safeguards to ensure that the access of PIEMIs to payment systems doesn’t carry additional risk to the system. It means businesses can also lower their transaction and working capital costs through a reduced settlement lag and smoother reconciliation process.

Instant Payments 69

Instant Payments Regulations Non-Bank Payments 69