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Cross-Border Cross-Border Payments Regulatory Compliance 
The Fintech Times
MARCH 15, 2025
There is a growing demand for cross-border payments across the globe. Looking to meet this demand, B2B payments organisation, Boost Payment Solutions has partnered with international payment firm, TransferMate.
Fintech Finance
MARCH 12, 2025
Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments. based BINs to expand the reach of those programs into cross-border payments.
Fintech Finance
JANUARY 8, 2025
1 B2B Cross-Border Trade Payment Platform , was granted the Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS). This significant milestone strengthens XTransfer’s leading position in the B2B cross-border payments industry.
105 
Fintech Review
NOVEMBER 20, 2024
In this exclusive Fintech Review interview, Adam Swartzbaugh, CEO of Almond FinTech , discusses transformative cross-border payment technology. Almond’s blockchain-driven Settlement Optimization Engine (SOE) addresses critical speed, transparency, and cost challenges in cross-border payments.
The Fintech Times
JANUARY 8, 2025
The Monetary Authority of Singapore (MAS) has grantedChina-based B2B cross-border trade payment platform, XTransfer , a Major Payment Institution (MPI) licence, enabling it to provide a range of money transfer services in the region.
The Fintech Times
FEBRUARY 1, 2025
Through its new expansion plans, Runa will enable its business customers to sendinstant, domestic and cross-border payouts to consumer recipients in India, dramatically reducing the traditional barriers of cost and complexity. With the Indian market growing by 15.3
59 
Fintech News
OCTOBER 28, 2024
This helps to reduce payment failures, operational inefficiencies, and compliance risks in cross-border payments. With payment failures costing the global economy an estimated US$118.5 With payment failures costing the global economy an estimated US$118.5
109 
Fintech Finance
JUNE 23, 2025
PingPong , the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3 ‘s Verification of Payee (VoP) solution for SEPA account validation, giving PingPong a competitive edge by implementing compliance measures five months ahead of the October go-live date.
Fintech News
JANUARY 26, 2025
Emerging trends such as cross-border payment systems and open banking initiatives are breaking down traditional barriers, fostering greater connectivity and efficiency in Asias financial landscape. The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance.
128 
Fintech Finance
NOVEMBER 14, 2024
Additionally, 56% are adopting data analytics to gain critical insights into payment behaviour, while 38% prioritise API-based integrations to enhance flexibility and security in their payment ecosystems. Other notable trends that are making an impact include open banking (35%), BNPL (27%), and cross-border payments (25%).
Fintech Finance
NOVEMBER 19, 2024
With this launch, we are equipping businesses with the essential tools they need to succeed, including simplified regulatory compliance, access to preferred local payment methods, and a gateway to an increasingly engaged consumer base. This mitigates the risks often associated with frontier markets.
The Payments Association
APRIL 28, 2025
Key insights from the PAY360 2025 survey on current challenges and opportunities in the payments sector. It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. Why is it important? What’s next?
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.
Fintech Finance
JUNE 4, 2025
By leveraging the new regulatory approvals, Thunes gains the ability to contract directly with American businesses for real-time cross-border payments, via its Direct Global Network, connecting to over 7 billion mobile wallets and bank accounts as well as 15 billion cards in over 130 countries and 80 currencies.
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.
Fintech Review
MARCH 5, 2025
Vilnius, Lithuania, March 5th, 2025, FinanceWire Deus X Pay , a regulated stablecoin payment provider, announced the launch of NeXus , enabling instantaneous transfers at zero cost across the Deus X Pay ecosystem. ” How It Works: Each Deus X Pay client receives a unique NeXus ID. .”
52 
The Fintech Times
MARCH 13, 2025
Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region. What are some common misconceptions surrounding cross-border payments and how is LocalPayment by Aleph addressing these?
The Payments Association
JANUARY 16, 2025
Clear Junction , a global leader in cross-border payments for regulated financial institutions, has revealed a significant gap in the preparedness of payment industry leaders to navigate the complexities of the Markets in Crypto-Assets Regulation (MiCA) regulation, which is now in effect across the EU.
88 
The Payments Association
JANUARY 21, 2025
Will Marwick CEO, IFX Payments The Payments Report 2024 highlights the growing impact of digital currencies, particularly stablecoins, as transformative payment solutions. The report notes how stablecoins, supported by regulatory developments, are driving advancements in digital commerce and cross-border transactions.
The Fintech Times
JULY 17, 2025
But the real story is in the infrastructure behind it: licensing, interoperability and a deep commitment to making cross-border payments work for everyone – not just the biggest players. So, one of the ‘trickiest’ things we have done and continue to do is building our compliance capabilities. This is interesting.
45 
The Fintech Times
FEBRUARY 8, 2025
This milestone builds on Tumas foundation as a licensed Payments Institution in the UK, which serves as the cornerstone of its remittance operations in East Africa. It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets.
59 
The Fintech Times
JANUARY 10, 2025
dLocal , a payment platform connecting merchants to emerging markets born out of Uruguay, has secured the UK Authorised Payment Institution (API) licence from the Financial Conduct Authority (FCA). With the licence, dLocal can now offer a comprehensive suite of regulated payment solutions to UK-based merchants.
Clearly Payments
FEBRUARY 10, 2025
Offering mobile and contactless payment options can improve customer experience and increase sales. Settlement Delays International payments can take 2-5 days to process due to multiple banking systems involved. Mobile wallet usage (Apple Pay, Google Pay) has increased by 80% since 2019.
The Fintech Times
JANUARY 7, 2025
The Italian financial industrys experience highlights the value of collaborative ecosystems, such as CBI, as the most effective means to achieve both regulatory compliance and ongoing innovation through collective action. It is offered by the payers PSPs to their users, both for domestic and cross-border payments in euro.
Fintech News
APRIL 24, 2025
From digital payments to decentralised finance (DeFi), these companies are solving real-world challenges like financial inclusion and cross-border transactions, while setting new global standards for innovation. HashKey focuses on regulatory compliance, security, and innovation. Nium Valuation: $1.4
138 
The Fintech Times
JANUARY 26, 2025
FDUSD, a 1:1 USD-backed stablecoin with deep liquidity and velocity, is fully backed by cash and cash equivalents, held in fully segregated holding structures, offering users a trusted tool for payments, trading, and DeFi applications.
59 
CoinRemitter
MARCH 28, 2025
Lower Transaction Costs: Cross-border payments using stablecoins significantly reduce transaction fees by more than 50% compared to traditional banking systems. Regulatory Compliance: Day by day, stablecoins like Tether and EUR-backed digital currencies are aligning more with EU financial regulations.
52 
Fintech News
MARCH 17, 2025
Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. Bringing together top executives, policymakers, and fintech disruptors, this event provides deep insights into liquidity solutions, supply chain financing, and the demand for transparent cross-border payments.
93 
The Fintech Times
MARCH 12, 2025
A push for simplification The PSR, which oversees payment systems including Faster Payments and Mastercard , will have its functions largely absorbed by the FCA. According to the government , this consolidation will reduce the complexity of regulatory compliance, particularly for businesses navigating multiple oversight bodies.
59 
The Fintech Times
APRIL 12, 2025
Embedded finance supports this by letting companies add services like banking and payment cards without the heavy investment of building them in-house. Traditional banks can benefit from embedded finance by accessing new customer segments and gaining enhanced data insights for personalised offerings.
Finovate
DECEMBER 11, 2024
They have been successfully used in cross-border payments, remittances, and payroll for global workforces because they enable instant payouts at rates much cheaper than funds sent via traditional banking rails. Regtech The ongoing fallout from the Synapse failure has created a renewed focus on regulatory compliance.
59 
The Payments Association
JULY 15, 2025
Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution).
The Payments Association
OCTOBER 24, 2024
Cross-border payments are transforming rapidly with evolving regulations and technological advancements. provides a robust solution to companies that balance compliance, security, and operational efficiency. Our AI-driven platform streamlines payments, making transactions secure and seamless.
Fintech Finance
OCTOBER 14, 2024
The collaboration progresses a strategic relationship the two organisations announced in October 2022, and reflects a commitment by Swift, GSS and the GSS Advisory Board, comprising 35 of the world’s leading financial institutions, to reduce inefficiency in the global payments ecosystem.
Fintech Finance
JANUARY 11, 2024
Faster Payments Council (FPC) , a membership organization devoted to advancing safe, easy-to-use faster payments in the United States, today published its latest research report, titled The Practicalities of Cross-Border Payments in a Faster Payments World.
Fintech News
OCTOBER 22, 2024
Banking software provider Temenos has introduced a new service designed to make cross-border payments faster and more affordable. The Temenos Cross Border Payments Enterprise Service is available to banks, Payment Service Providers (PSPs), electronic money institutions (EMIs), and fintechs.
Fintech Finance
AUGUST 21, 2024
Yellow Card , Africa’s leading stablecoin on/off ramp, has announced that it is integrating digital asset infrastructure provider Fireblocks to improve cross-border transactions for both businesses and individuals.
97 
The Fintech Times
FEBRUARY 21, 2024
Having reflected on what the top priority is for businesses looking to enter the cross-border payments space, we now turn our attention to the future, and how the sector will evolve in 2024. “In 2024, cross-border payments volumes will continue to grow rapidly. .”
PYMNTS
SEPTEMBER 24, 2020
Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .
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. Keeping up with regulations will also be vital.
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.
Fintech Finance
JUNE 3, 2024
Nium , the global leader in real-time cross-border payments, today announced the expansion of its platform to serve the multi-trillion-dollar global marketplace opportunity. So far, Lemonway has processed almost $1 billion in payment volumes on behalf of its customers via the Nium platform. With 33% of the $8.8
52 
Fintech News
MAY 12, 2024
XREX Singapore, a blockchain-enabled financial institution specialising in cross-border payments, has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore (MAS). The company plans to launch XREX Pay, a platform designed to facilitate B2B payments and remittance services.
116 
Fintech News
APRIL 14, 2024
Bhukkanasut will discuss the challenges of balancing regulatory compliance with the need for innovation in fintech. Natsuda Bhukkanasut “During the panel, I will discuss how fintech companies like Investree navigate regulatory challenges while striving to innovate and drive growth.
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