Cross-Border and FDIC - Payments Space

Cross-Border

FDIC

Juicyway Emerges From Stealth With $3m Pre-seed to Revolutionise Cross-border Payments for Africans

Fintech Finance

DECEMBER 16, 2024

Federal Deposit Insurance Corporation (FDIC) and a key leader in building compliance for Cash App. By leveraging innovative stablecoin technology, theyre leapfrogging outdated infrastructure to create a seamless, efficient, and inclusive cross-border payment system that reshapes how Africans connect with the global economy.

Cross-Border Payments

Cross-Border Payments Cross-Border Stablecoins Payments

Waza Launches Lync, a Multi-Currency Banking Platform With Global Payment Rails for Emerging Market Businesses

Fintech Finance

JANUARY 20, 2025

Funds held in these accounts are FDIC-insured, giving businesses the confidence to explore new markets and take on new opportunities. The first step for Waza was providing competitive foreign exchange (FX) and cross-border payments for businesses.

Multi-Currency

Multi-Currency Global Payments Cross-Border Payments Cross-Border

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Trending Sources

The Finance Weekly

Ripple launches USD-denominated stablecoin with global partners and enhanced compliance

The Payments Association

DECEMBER 17, 2024

RLUSD is ideal for financial use cases and allows institutions to: Facilitate instant settlement of cross-border payments. Access liquidity for remittance and treasury operations. Seamlessly integrate with decentralized finance (DeFi) protocols.

Stablecoins

Stablecoins Compliance Federal Reserve Cross-Border Payments

How Financial Institutions Can Combat Business Email Compromise (BEC)

Fi911

JUNE 9, 2025

The FDIC and OCC have increased enforcement actions related to BEC, with penalties reaching millions for systemic failures. International law enforcement partnerships become crucial for cross-border transfers. Reputational damage proves harder to quantify but lasts longer. Customer communication demands careful balance.

Email Compromise

Email Compromise Business Email Compromise Compromise Law Enforcement

Tokenized Deposits vs. Stablecoins: What’s the Difference and Why It Matters

Finovate

JULY 2, 2025

Unlike fiat held at a traditional financial institution, however, they are not FDIC-insured. Speaking of regulation, FDIC insurance is a key differentiator between stablecoins and tokenized deposits. Stablecoins currently operate in a developing regulatory environment and, importantly, they do not offer deposit insurance such as FDIC.

Stablecoins

Stablecoins FDIC Blockchain Treasury

This Week in Fintech: TFT Bi-Weekly News Roundup 10/04

The Fintech Times

APRIL 10, 2025

Sokin plans to enhance global payments at Excel by streamlining cross-border transactions, increasing efficiencies and reducing costs. Fintech specialist Sokin has become the official global payments partner of Excel London. Additionally, online payments to the venue will be powered by Sokins e-commerce gateway.

FinTech

FinTech AI Non-Bank Cybersecurity

Navigating the Shift: Four Key Financial Policy Changes Under the New Administration

Finovate

FEBRUARY 12, 2025

This may present opportunities for banks and fintechs to engage in the stablecoin economy, especially when it comes to cross-border transactions and digital payments. Today, the Wall Street Journal exclusively reported that the Trump administration is also considering folding the FDIC into the Treasury Department.

Consumer Financial Protection Bureau (CFPB)

Consumer Financial Protection Bureau (CFPB) CFPB AI Treasury

Tokenised Stocks: What They Are, What They Aren't, and Why They Matter

Finextra

JULY 7, 2025

They can potentially be traded 24/7 across borders, settled near-instantly, and divided into tiny fractions. A tech startup in India might one day issue tokens that any accredited investor around the world could buy, rather than being limited to domestic stock markets or expensive cross-listings. It’s not just theory anymore.

Blockchain

Blockchain Payment APIs and Integration Regulations Security

gpi Makes SWIFT Cross-Border Gains

PYMNTS

DECEMBER 20, 2018

In this case, distance applies to cross-border activity. SWIFT , the messaging service, said earlier this week that its SWIFT global payments innovation (gpi) service is being used for a majority — as in 55 percent — of its cross-border traffic. In its Wednesday (Dec.

Cross-Border

Cross-Border SWIFT Federal Reserve Fed

Pandemic Supply Chain Pivots, Cross-Border Conversion, P2P Payments Top This Week’s News

PYMNTS

JUNE 19, 2020

We have deep dives on pandemic supply chain pivots, cross-border conversion and peer-to-peer (P2P) payments. FDIC: US Banks See Chargebacks Soar, Profits Tank Due To Pandemic. NEW DATA: A 20-Step Guide To Boosting Cross-Border Conversion. Sam’s Club On Bringing The Digital Shift To Warehouse Stores.

Cross-Border

Cross-Border P2P Online and Mobile Banking Cross-Border Payments

Join This Exclusive Gathering of Global Industry Experts at the 15th Nextgen Payments & Regtech Forum

Fintech Finance

DECEMBER 9, 2024

Over 50 industry specialists will take the stage at the 15th Nextgen Payments & Regtech Forum in Austin, covering the latest topics and representing leading organisations such as FDIC, FTA, Payall Payment Systems, Inc., Dow Jones, SEON, PayPal, Ripple, Citibank, Wise, Binance.US, Amazon, eBay, Starbucks, Morgan Stanley, BNY Mellon, J.P.

Office of the Comptroller of the Currency

Office of the Comptroller of the Currency Financial Crimes BSA Cross-Border Payments

FinCEN Files Show Banks’ ‘Whack-a-Mole’ Battle Against KYC/AML

PYMNTS

SEPTEMBER 21, 2020

In a nod to those technologies, the increasing pivot toward online transactions and cross-border commerce mandates that, as Philipp Pointner, chief product officer at Jumio, told PYMNTS , “it’s important to leverage biometric-based technology to really prove your customer is who they say they are.

Fincen

Fincen AML Suspicious Activity Report (SAR) SARS

Compliance, Gaming and Gambling in Australia vs USA

Segpay

MARCH 24, 2025

Data Privacy & Cross-Border Compliance Australia: The Privacy Act 1988 applies, with additional AUSTRAC reporting for cross-border transactions over $10,000 AUD. Cross-Border Restrictions Offshore gambling operators can be blacklisted by ACMA, but enforcement is weak.

Compliance

Compliance Suspicious Activity Report (SAR) Fincen AML

Why Payments Diversity Matters As Firms Go Global

PYMNTS

JULY 25, 2019

In an interview with PYMNTS, Deirdre Ives, CEO and managing director at Wirecard North America, noted that when it comes to innovation, issuers face challenges in meeting the needs and expectations of a diverse populace of users spanning borders and cultures. FDIC) estimated that 6.5 Others may still prefer to transact with cash.

Online and Mobile Banking

Online and Mobile Banking Payments Cross-Border Alternative Payment Methods

Open Banking Goes Straight To The Corporate Customer

PYMNTS

OCTOBER 30, 2019

Western Union is taking open banking straight to corporates, opening up API connectivity into its domestic and cross-border payment applications to an estimated 37,000 business customers under its Western Union business solutions unit. Open Banking Targets Corporates.

Payment APIs and Integration

Payment APIs and Integration Cross-Border Cross-Border Payments Small Business

Digital Banking Partnerships Gain Traction in the US

PYMNTS

JULY 16, 2019

In the continued linkups between banks and FinTech upstarts, new markets beckon across various borders. Among the latest examples, N26 , which is a digital-only bank based in Europe, has entered the US market through partnership with Axos Bank in order to offer FDIC insured accounts.

Cross-Border

Cross-Border API FDIC ATM

Mezu: What It Would Take To Replace Cash

PYMNTS

JUNE 14, 2018

And, of course, there’s the sheer task of getting it to work in all those different cross-border environments. A certain amount of anonymity must be sacrificed to meet regulations like anti-money laundering (AML) compliance standards.

Privacy

Privacy P2P Venmo Non-Bank

Everything You Need To Know About What Amazon Is Doing In Financial Services

CB Insights

DECEMBER 4, 2019

FIS could also be valuable for and financial services pursuits as its suite of technologies range from POS systems to integrated card payments to cross-border payments, and covers both online and offline commerce. The 2017 FDIC National Survey of Unbanked and Underbanked Households shows: Approximately 6.5% adults and 6.4M

Online and Mobile Banking

Online and Mobile Banking Push-to-Card Payment APIs and Integration Non-Bank

The Fed’s crypto pivot: Unlocking banking access and its impact on payments

The Payments Association

MARCH 18, 2025

CBDCs remain of interest, but uncertainties persistinteroperability with USDC, blockchain choice, supply limits, and cross-border use. Some observers suggest that this may help strengthen confidence in the stablecoin market and facilitate broader use in payments, remittances, and cross-border transactions.

Federal Reserve

Federal Reserve Stablecoins Fed Settlement

Juicyway Emerges From Stealth With $3m Pre-seed to Revolutionise Cross-border Payments for Africans

Waza Launches Lync, a Multi-Currency Banking Platform With Global Payment Rails for Emerging Market Businesses

Trending Sources

Ripple launches USD-denominated stablecoin with global partners and enhanced compliance

How Financial Institutions Can Combat Business Email Compromise (BEC)

Tokenized Deposits vs. Stablecoins: What’s the Difference and Why It Matters

This Week in Fintech: TFT Bi-Weekly News Roundup 10/04

Navigating the Shift: Four Key Financial Policy Changes Under the New Administration

Tokenised Stocks: What They Are, What They Aren't, and Why They Matter

gpi Makes SWIFT Cross-Border Gains

Pandemic Supply Chain Pivots, Cross-Border Conversion, P2P Payments Top This Week’s News

Join This Exclusive Gathering of Global Industry Experts at the 15th Nextgen Payments & Regtech Forum

FinCEN Files Show Banks’ ‘Whack-a-Mole’ Battle Against KYC/AML

Compliance, Gaming and Gambling in Australia vs USA

Why Payments Diversity Matters As Firms Go Global

Open Banking Goes Straight To The Corporate Customer

Digital Banking Partnerships Gain Traction in the US

Mezu: What It Would Take To Replace Cash

Everything You Need To Know About What Amazon Is Doing In Financial Services

The Fed’s crypto pivot: Unlocking banking access and its impact on payments

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