Fintech Finance

MAY 28, 2025

The collaboration will enable Emirates NBD to provide real-time beneficiary validation for cross-border payments. With this solution, customers can verify payee names, IBANs and account numbers in real time, before a payment is made.

Payee 64

Payee Verification Cross-Border Payments Cross-Border 64

Fintech Finance

OCTOBER 9, 2024

and CBI joins their IBAN-Name Check expertise at the service of their respective communities in order to offer an interoperable solution to fight against fraud. The IBAN Name Check – VoP Service, is designed to ensure that IBAN codes are correctly matched with the names of beneficiaries before payments are processed.

IBAN 105

IBAN Interoperability Payee Verification 105

Fintech Finance

MARCH 10, 2025

Clear Junction , a global leader in cross-border payments for regulated financial institutions, has once again been recognised in the 2025 FT 1000 , the Financial Times’ prestigious ranking of Europe’s fastest-growing companies.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Multi-Currency 59

The Fintech Times

APRIL 8, 2025

. “Many of our merchants are targeting regions where traditional card brands have limited reach and local payment methods dominate. PayFuture also offers instant, direct SEPA and SWIFT access, and can issue e-money, provide IBAN accounts alongside a broader suite of localised payment solutions.

Cross-Border 45

Cross-Border Transactions Security Alternative Payment Methods 45

The Fintech Times

JUNE 22, 2024

This initiative aims to simplify cross-border transactions by eliminating the need for cumbersome IBAN numbers. “That means goodbye to long IBAN numbers and tedious button-pushing. Last month, it indicated that following cross border payments, it will also launch tap to pay with Vipps and MobilePay this year.

IBAN 81

IBAN Cross-Border Cross-Border Payments Procedures 81

Fintech Finance

MARCH 6, 2025

Clear Junction , a global leader in cross-border payments for regulated financial institutions, has once again been recognised in the 2025 FT 1000 , the Financial Times prestigious ranking of Europes fastest-growing companies.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Correspondent Multi-Currency 52

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

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 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

MAY 2, 2019

With some initiatives to focus on cross-border payments, the Bank of England would join dozens of other central banks in conducting research on or implementing blockchain solutions to speed payments and make them more transparent. Also in the U.K., Also in the U.K.,

Cross-Border Payments 78

Cross-Border Payments Blockchain Cross-Border IBAN 78

The Fintech Times

MAY 29, 2024

Fuse Technologies , launched in January 2023, aims to facilitate cross-border payments for global businesses, particularly focusing on the GCC (Gulf Cooperation Council) region. ” This involves facilitating local currency payments from businesses based abroad.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Technology Facilitators 52

Fintech Finance

AUGUST 9, 2024

Obtaining the licence has allowed access to the dirham (UAE currency) and local payout option, which is executed within seconds, and enables seamless transactions, while multi-currency IBANs facilitate payment solutions across the world and market-beating foreign exchange rates ensure cost optimization.

Multi-Currency 97

Multi-Currency Cross-Border Payments IBAN Security 97

Payments Source

APRIL 26, 2019

Because the cost of cross-border payments can substantially bite into profit margins for travel agencies, payments technology provider Ixaris and financial service infrastructure developers Banking Circle are partnering to eliminate that expense with virtual bank account numbers.

IBAN 65

IBAN Cross-Border Payments Cross-Border Payments 65

Fintech Finance

AUGUST 27, 2024

International transfers for businesses have traditionally come with a list of requirements that can differ per country, from expensive transfer fees and a time lag of several days to the need for specific information such as IBAN and BIC.

Cross-Border 92

Cross-Border Agreements Transactions IBAN 92

The Paypers

MARCH 15, 2024

Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.

IBAN 45

IBAN Verification Cross-Border Payments Cross-Border 45

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

AUGUST 21, 2020

CurrencyWave , a Leeds-based cross-border payments firm, has launched a new multi-currency account to help remove borders from paying in foreign currencies for smaller firms, a report from Business Up North states. For example, if a U.S. In addition, the funds would also be able to get to the recipient much more quickly.

Multi-Currency 83

Multi-Currency Accounts Cross-Border Cross-Border Payments 83

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

FEBRUARY 15, 2017

Saxo Payments is looking to ease friction in cross-border payments through the launch of an IBAN service, the company said this week. ” He added that financial service providers can gain a “competitive edge” over other players that provide FX and global payment services.

IBAN 40

IBAN Global Payments Cross-Border Cross-Border Payments 40

PYMNTS

SEPTEMBER 9, 2020

For customers of Banking Circle , new services for transparent payments and collections are now available under the customers' names both locally and across borders, according to information on the company's website. The IBAN is used for letting companies send and receive cross-border payments in real time.

B2B 64

B2B IBAN Cross-Border Cross-Border Payments 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

The Payments Association

JULY 23, 2024

Privat 3 Money introduces a multi-currency account in collaboration with ClearBank, enabling seamless transactions in EUR, USD, CHF, and CAD under a single IBAN. Key features include simplified international transactions, user-friendly FX solutions, and API-driven technology for enhanced control.

Multi-Currency 117

Multi-Currency Accounts IBAN Debit Card 117

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

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

Tearsheet

JANUARY 9, 2025

. “Embedding payments and financial services into how these companies operate provides a significant opportunity to monetize the flow further and increase the value-added,” says Southall. But this brings along the long-standing challenges of B2B cross-border payment limitations, too.

Embedded Payments 59

Embedded Payments B2C B2B Embedded Finance 59

PYMNTS

SEPTEMBER 4, 2019

B2B Pay plans to roll out API-enabled banking services, the ability to create an unlimited number of International Bank Account Numbers (IBANs), credit card processing and solutions related to cryptocurrency. to develop a solution for financial institutions to facilitate secure B2B payments for large-value, cross-border transactions.

B2B 59

B2B Cross-Border Regulations IBAN 59

The Paypers

MAY 21, 2019

(The Paypers) ONPEX , a provider of multi-currency IBAN accounts, has partnered with UK-based digital money solutions provider, Wirex.

Multi-Currency 28

Multi-Currency IBAN Cross-Border Payments Cross-Border 28

The Fintech Times

JUNE 14, 2024

Fuse Financial Technologies , the cross-border payments firm based in the Middle East, has officially obtained licencing from the Dubai International Financial Centre (DIFC), enabling it to cater to the growing demand for remitting money into the UAE. per cent to reach nearly $8.5billion by 2028. .

Cross-Border Payments 59

Cross-Border Payments Cross-Border IBAN Compliance 59

PYMNTS

MAY 24, 2016

Among them is B2B Pay, which provides free International Bank Account Numbers (IBAN) for companies exporting into Europe.

B2B 56

B2B Cross-Border Cross-Border Payments IBAN 56

PYMNTS

DECEMBER 4, 2019

This week, the firm announced a collaboration with Ebury to integrate foreign exchange (FX) and cross-border payment services into its product suite. At first glance, SMB lending and cross-border FX services may not appear to go hand-in-hand. Recent reports from The Guardian found that more than £1 million ($1.3

Cross-Border Payments 52

Cross-Border Payments Cross-Border Scams IBAN 52

PYMNTS

NOVEMBER 16, 2018

France’s iBanFirst secured $17 million for its corporate cross-border payments solution, sources reported this week, with Serena Capital and Breega Capital leading the way. The company makes FX rates and fees clear, and said its service is cheaper than making cross-border payments through bank providers.

Automation 77

Automation Process Cross-Border Cross-Border Payments 77

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

PYMNTS

APRIL 6, 2016

When B2B payments firm Saxo Payments released a new whitepaper outlining the troubles of cross-border payments for corporates, the company was gearing up for its latest release: a real-time foreign exchange trading platform, integrated into its Banking Circle portal.

Risk 40

Risk Cross-Border Payments Cross-Border Payer 40

The Fintech Times

AUGUST 22, 2024

Mashreq has launched the International Bank Account Number (IBAN) Validation Application Programming Interface (API), tailored for its business and corporate customers. Users can also look up transactions by merchants or categories and get reminders for bill payments and subscriptions.

FinTech 59

FinTech Payment APIs and Integration Cross-Border Cross-Border Payments 59

Fintech Finance

JUNE 5, 2024

It is aimed at enhancing the security and convenience of global payments. In 2022, cross-border payment flows reached about USD 150 trillion, a 13% increase from 2021, and are expected to continue to expand.

Payee 52

Payee Verification Cross-Border IBAN 52

The Payments Association

MAY 15, 2025

GBP wallets and savings are proof of this, giving business owners and managers more freedom to send and receive payments, leverage the benefits of a local IBAN, access same-day transfers, and gain greater control over their finances.

Multi-Currency 88

Multi-Currency Accounts IBAN Compromise 88