Finovate

JUNE 3, 2025

Financial crime compliance innovator ThetaRay announced a strategic partnership with cross-border payments platform Spayce. Cognitive AI financial crime compliance company ThetaRay is working with cross-border payments platform Spayce to bring enhanced security and fraud fighting ability to payments.

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Cross-Border Payments Cross-Border Financial Crimes Crime 52

PYMNTS

OCTOBER 22, 2020

GE has recently sought to bring digital optimization to its back-office payments processes as well. A key part of this effort is cross-border payments, which are vital to keeping supply chains running smoothly and securely in the more than 100 countries in which GE operates.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Real Time Payments Treasury 98

Fintech News

DECEMBER 22, 2024

The year saw nearly universal adoption of cashless payments and milestones in cross-border payment linkage initiatives, notably through Project Nexus. Cross border payments and digital advances in Singapore Singapore has made advancements in digital payments and emerging challenges in cross-border interoperability.

FinTech 113

FinTech Cross-Border Payments Cross-Border Money Laundering 113

The Fintech Times

JANUARY 7, 2025

Name Check CBI (Verification of payee VoP), is offered by CBIto mitigate fraudattempts, avoid misdirection ofpayments and enhance the stability of the financial market, forbothretailand corporatecustomers. It is offered by the payers PSPs to their users, both for domestic and cross-border payments in euro.

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Value Added Service Finance Payee Cross-Border Payments 105

Trade Credit & Liquidity Management

JUNE 25, 2025

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

PYMNTS

OCTOBER 19, 2020

Banks are typically required to establish direct links with financial institutions (FIs) in other nations to make or receive cross-border payments. The typical cross-border payment flows through no fewer than four banks before a transaction is complete. The Intrinsic Challenges Of Cross-border Payments.

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Fintech Finance

NOVEMBER 19, 2024

This expansion builds on strategic partnerships with leading payment providers in Pakistan, creating a unique redundancy model that ensures uninterrupted service through rerouted transactions when necessary, providing consistent and reliable consumer experiences. This mitigates the risks often associated with frontier markets.

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Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

The Fintech Times

JULY 4, 2025

With firms spending roughly $120billion (S$154.2billion) on cross-border transaction fees, alternatives are being sought after. According to a new report from the Project Guardian FX industry group, implementing tokenised bank liabilities and shared ledgers in cross-border payments and FX is a viable solution.

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PYMNTS

OCTOBER 11, 2016

The culmination of their experiences and approaches towards managing international payments has resulted in AFEX’s first annual State of International Payments report, which provides insight into how businesses are overcoming the barriers and rising to the challenges of cross-border payments.

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Cross-Border Payments Cross-Border Risk International Payments 75

Nanonets

SEPTEMBER 28, 2023

= Cross-border payments have become increasingly popular as businesses and individuals alike seek to capitalize on opportunities in foreign markets. Yet, these payments can be fraught with challenges, from foreign exchange risks to compliance with local regulations. What Are Cross-Border Payments?

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The Fintech Times

FEBRUARY 19, 2024

When you think about financial technology, it is easy to think about solutions which are making payments faster, easier and more accessible. Having discussed the myths , hype and usage of buy now pay later (BNPL), we now turn our focus to cross-border payments. Can any risks be mitigated pro-actively?

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Cross-Border Payments Cross-Border Stablecoins Multi-Currency 69

PYMNTS

MARCH 23, 2020

These workers will likely still expect fast payments regardless of the markets in which their employers are based. Facilitating cross-border payments can be problematic for businesses and their partner banks, especially as real-time payment platforms become more popular. The cross-border payment problem .

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The Payments Association

MAY 16, 2025

Cross-border payment solutions : Cross-border commerce represents a significant growth opportunity but introduces substantial challenges. Currency conversion, fluctuating exchange rates, varying local regulations, and regional preferences for payment methods add layers of complexity.

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Transactions PCI DSS Payments Multi-Currency 88

Finovate

DECEMBER 17, 2024

That’s because they are both instant and inexpensive, unlike payments made via traditional payments rails such as SWIFT. Stablecoins have exceptional potential for cross-border payments and remittances.

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Stablecoins Cross-Border Payments SWIFT Cross-Border 59

The Fintech Times

FEBRUARY 28, 2024

When you think about financial technology, it is easy to think about solutions which are making payments faster, easier and more accessible. Having explored the evolution of cross-border payments to date, we now turn our attention to the biggest barriers that may be limiting and slowing the growth of the space.

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Finovate

JANUARY 17, 2025

“We see substantial opportunity to introduce global products like trended and alternative credit data, fraud mitigation solutions, and consumer engagement tools. It also provides Breach Risk Scores that measure the severity of incidents in which their data was exposed, and a Personalized Action Plan of practical risk mitigation steps.

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Fintech News

FEBRUARY 15, 2024

This ambition, however, hinges on the capability to execute seamless cross-border transactions — a theme extensively explored in Mastercard’s Borderless Payments Report 2023. The fear of fraud is a significant barrier, with nearly four in ten SMEs prioritising data security to mitigate these risks.

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Cross-Border Cross-Border Payments Visa Payments 109

Fintech News

MAY 29, 2024

This report outlines mitigation measures for government agencies, financial institutions, and Designated Non-Financial Businesses and Professionals (DNFBPs) to address these risks. Singapore’s law enforcement and supervisory agencies will remain vigilant and implement appropriate measures to mitigate these risks.

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Money Laundering Crime Risk Law Enforcement 113

PYMNTS

DECEMBER 23, 2020

Late payments can also be financially devastating to freelancers during the ongoing health crisis — and to businesses finding it challenging to balance their own cash flows while juggling delays in payments — even though the pandemic is expected to boost gig economy participation. Freelance Flexibility And Cross-border Payments.

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PYMNTS

JULY 15, 2020

This collaboration also means SMBs can not only gain the kinds of services once reserved for larger corporates, but also receive guidance on otherwise complex workflows like managing foreign currency fluctuations and mitigating foreign exchange (FX) risk.

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Cross-Border Cross-Border Payments Multi-Currency Correspondent Bank 67

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.

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IBAN AML Master Account Due Diligence 88

PYMNTS

APRIL 6, 2017

Cross-border payments can be rough seas for any company. But transacting across borders is one of the largest challenges, especially when it comes to paying overseas suppliers. Virtual account numbers (VANs) and virtual cards are one way to mitigate some of the risks of cross-border payments, he said.

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PYMNTS

JUNE 30, 2020

The pandemic has upended daily life – and in payments, it is moving analog, face-to-face transactions toward the digital realm. In an interview with PYMNTS, Michael Bermingham, co-founder and chief business officer for Nium , said the pandemic has been changing the very nature of cross-border payments.

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Cross-Border Payments Cross-Border Transactions Mitigation 101

The Payments Association

JANUARY 13, 2025

Firms must proactively review their terms of service and dispute resolution mechanisms to mitigate potential liabilities. Embracing legal clarity around stablecoins and digital assets allows firms to develop innovative offerings, such as secure custody solutions, faster cross-border payment systems, and tailored financial products.

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Legal Stablecoins Cross-Border Due Diligence 88

The Fintech Times

MARCH 11, 2025

In its whitepaper, Intix reveals that the growing diversity of payment pathways and regulatory requirements necessitates sophisticated approaches to ensure compliance and efficiency. Not all of the defining payment trends are challenges, though. Joris Lochy, product manager at Intix While challenges persist, firms must stay strong.

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Cross-Border Payments Payments Cross-Border Volume 64

Fintech Finance

OCTOBER 9, 2024

This partnership enables the Italian and French communities, via their PSP, to secure their cross-border payments in offering a high added-value service to meet the requirements of the Instant Payment Regulation and beyond.

IBAN 105

IBAN Interoperability Payee Verification 105

Clearly Payments

NOVEMBER 19, 2023

Global Payment Processing: International merchant accounts leverage a network of processors to handle transactions globally. This is particularly advantageous for eCommerce businesses, enabling them to tap into international markets and expand their reach beyond borders.

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Cross-Border Cross-Border Payments Accounts Multi-Currency 52

Fintech News

AUGUST 8, 2024

B2B payments service provider Bottomline ‘s on-demand webinar, “Championing Swift Connectivity for Private Banks and Asset Managers in APAC,” explores these critical developments in depth. Automation through Swift can significantly mitigate these risks, improve efficiency, and support compliance.

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Fintech Finance

JUNE 3, 2025

ThetaRay , a global leader in Cognitive AI financial crime compliance, and Spayce , a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security. The collaboration will be officially unveiled at Money 20/20.

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Fintech Finance

SEPTEMBER 13, 2024

The new guideline, developed by the FPC’s Operational Considerations Work Group, sponsored by Endava , dives deep into the practical considerations FIs must address to successfully implement instant payments, from liquidity management to fraud mitigation, business continuity, and staffing requirements. The post U.S.

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Instant Payments Faster Payments FPC Real Time Payments 131

VISTA InfoSec

DECEMBER 19, 2024

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides secure and reliable communication networks for over 11500 connected financial institutions to facilitate cross-border payments and securities transactions. Test the IRP periodically to ensure its effectiveness in mitigating cyber incidents.

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Fintech News

DECEMBER 13, 2024

dollar in cross-border trade, investment, and domestic financial systems. Most of these countries believe that local-currency stablecoins may provide an opportunity for them to retain control over monetary policies and mitigate the risks associated with foreign exchange volatility.

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Stablecoins Cross-Border Cross-Border Payments Caps 109

Fintech Finance

OCTOBER 28, 2024

Nium, the leading global infrastructure for real-time cross-border payments, today announced the launch of Nium Verify , a real-time bank account verification solution for businesses and individual accounts, available across 50 markets.

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Verification Global Payments Accounts Cross-Border 98

PYMNTS

MARCH 14, 2019

” Cross-Border Payments in the Crosshairs. One of the areas of corporate finance experiencing the biggest exposure to these disruptors is global payments. “If you look at cross-border payments, at the highest level they are the settlement engine for a rapidly globalizing economy,” said Kohli.

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Global Payments Cross-Border Payments Cross-Border ISO 20022 77

The Payments Association

JANUARY 21, 2025

Elkhan Nasibov CEO, Guavapay Beyond the broader digitalisation trendssuch as embedded payments, open banking, BNPL, contactless technology, and AItwo areas saw significant acceleration in 2024: cryptocurrencies and sustainability in payments.

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Payments Trends Financial Crimes Cross-Border Payments 88

The Payments Association

MAY 16, 2025

The risks of legacy settlement logic Payment networks still rely on response codes to indicate transaction statusan outdated approach in a real-time environment. Consider cross-border payments: Milliseconds after funds reach a recipients account, they may be withdrawn or spent.

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ISO 20022 Cross-Border Cross-Border Payments Settlement 88

PYMNTS

APRIL 18, 2016

Payments And Data Become One. The type of information connected to payments can include financing, which Agiasotis said is especially common in cross-border trade for businesses to simply mitigate risks associated with working with foreign suppliers. Exposure To Risk .

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