Cross-Border Payments Master Account Mitigation 
The Payments Association
FEBRUARY 10, 2025
Voices from the industry Virtual IBAN regulations are evolving as regulators tighten AML compliance, data protection, and cross-border payment rules. Including structured data would help PSPs monitor and mitigate financial crime risks. Common standards would bring consistency and confidence.
PYMNTS
APRIL 19, 2018
Multi-currency account provider Centtrip is introducing a way for corporates to make and receive faster cross-border payments. based company, which provides global payments, foreign exchange (FX) and banking services, announced its real-time payments solution on Wednesday (April 18).
The Fintech Times
JULY 24, 2024
Both offer similar services, but FedNow participants can transfer funds from their Federal Reserve master account, which means they have an extra pool of resources for liquidity management. Prioritising cybersecurity by employing state-of-the-art technologies and maintaining continuous surveillance can help mitigate risks.
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