Fintech Review

APRIL 8, 2025

This addition empowers digital companies, including online merchants, ad networks, marketplaces, and regulated online services, to seamlessly collect and disburse CZK and SGD payments worldwide via their Corporate Bivial Account. More information at bivial.ch. About Bivial AG.

Global Payments 52

Global Payments Accounts Cross-Border Cross-Border Payments 52

PYMNTS

NOVEMBER 6, 2020

As eCommerce and B2B payments expand across borders, time zones and currencies, virtual international bank account numbers (IBANS) can pave the way for firms to capture online sales efficiently — and bypass the frictions of traditional banking relationships. . That can be done, she maintained, with the virtual IBAN. .

IBAN 98

IBAN Cross-Border B2B Cross-Border Payments 98

PYMNTS

DECEMBER 29, 2020

In an interview with PYMNTS, Lilia Metodieva, managing director at Monneo , said virtual international bank account numbers (IBANs) can help firms gain scale internationally, and customize payments to serve the needs of their end customers. That is where digital banking and the virtual IBANs come in,” she said.

Facilitators 115

Facilitators IBAN Accounts Cross-Border 115

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

Fintech Finance

JANUARY 17, 2024

Neo, the cross-border payments and FX fintech, has today announced that the firm is now profitable as an increasing number of SMEs explore alternatives to banks for managing their international business needs. Neo has been able to help these businesses through its multi-currency account.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Multi-Currency FinTech 59

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

The Fintech Times

JANUARY 18, 2024

Cross-border payment and FX fintech firm Neo is celebrating profitability – as an increasing number of SMEs explore alternatives to banks to manage their international business needs. It offers International Bank Account Numbers (IBAN) through which businesses can send and receive payments in 25 currencies.

Multi-Currency 109

Multi-Currency Cross-Border Payments Bank Identification Code Cross-Border 109

PYMNTS

DECEMBER 4, 2018

Lithuania payments company SatchelPay is adding multi-currency cross-border payments functionality through a new partnership with multi-currency IBAN account provider ONPEX (the Online Payment Exchange).

Multi-Currency 49

Multi-Currency SWIFT IBAN Cross-Border 49

PYMNTS

SEPTEMBER 9, 2020

The services include Payments on Behalf of (POBO) and Collections on Behalf of (COBO) features, meaning the banks and payments businesses can show sender details while processing B2B payments, according to the company. 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

PYMNTS

MAY 3, 2019

It seems that’s the journey for cross-border payments, which are in the midst of a digital disruption as innovators focus on addressing a range of friction points, from sluggish speeds to high costs. Only a few years ago, small businesses lagged in global payments technology uptake.

Global Payments 60

Global Payments Cross-Border Payments Cross-Border Small Business 60

Fintech Finance

MARCH 5, 2024

Through Banking Circle’s Agency Banking solution, indirect participants can issue accounts, using their own Bank Identifier Codes (BICs) and International Bank Account Numbers (IBANs) to send and receive payments. Using their own BIC and IBANs for payments presents the FI or PSP as the ordering party and their customer as the sender.

Innovation 52

Innovation IBAN Payment APIs and Integration Cross-Border Payments 52

Fintech Finance

JUNE 5, 2024

This funding will accelerate iPiD’s efforts to enhance payment security globally, with a focus on strategic markets like Europe and Asia. Founded in 2021 by a team of former Swift executives, iPiD provides cutting-edge payee verification and identification solutions.

Payee 52

Payee Verification Cross-Border IBAN 52

EBizCharge

APRIL 25, 2024

For example, direct deposits allow employees to receive their salaries without physical checks, while mobile payments enable consumers to purchase or transfer funds with a few taps on their smartphones. Wire transfers may be justified for immediate transfer needs or cross-border payments despite their costs.

Wire Transfer 52

Wire Transfer Wires Wire Electronic Funds Transfer (EFT) 52

Nanonets

NOVEMBER 14, 2023

  These transfers, often facilitated by the SWIFT network, require detailed information like IBAN, routing numbers, and SWIFT codes, which, while ensuring security, add to the complexity of the process.

Accounts 52

Accounts Wire Transfer Multi-Currency Cross-Border 52