Remove Cross-Border Remove International Payments Remove Risk Mitigation
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Spayce Partners with ThetaRay to Tackle Financial Crime with Advanced AI

Trade Credit & Liquidity Management

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.

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Finovate Global Mexico: Payments Partnerships and International Acquisitions

Finovate

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. “We’re proud to join forces with Airwallex to enable seamless and secure cross-border transactions for businesses worldwide.

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Top 100 Fintech Tools and Platforms for Businesses

Fintech Review

Cross River Provides embedded payments, banking, and lending infrastructure for fintechs, with a strong compliance focus. It is non-negotiable for any business handling payments, onboarding customers, or moving money across borders. Best for : SMEs needing efficient cross-border banking.

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Minimising FX risk in International payments: Strategies for 2025

The Payments Association

International businesses face significant challenges when managing payments across borders. In addition to navigating multi-country operations and handling diverse currencies for payments and receipts, they must also address foreign exchange (FX) riskor exchange rate risk. process inefficiencies).

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SurePay Partners with Swift to Bring Confirmation of Payee Solution to Banks Across the Globe

The Fintech Times

SurePay’s VoP name-matching solution will operate domestically and cross-border, hoping to empower European, British and global banks to pre-validate international payments. It developed the service to help PSPs add a crucial layer of verification and risk mitigation to financial transactions.

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Prepaid Takes Its Place In FX Management: Volopa

PYMNTS

Small and medium-sized firms (SMBs) are more encouraged than ever to expand across borders, whether that be trading internationally or physically traveling to new markets to conduct business. “However, I would say many businesses do not fully understand, or have awareness of, the different risk management tools.”

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AP Automation Braces For Open Banking, Globalization

PYMNTS

Organizations that absorb and process supplier invoices within the Centsoft platform can see that data be automatically added into QuickBooks Online to support the payment and reconciliation process. “This combination increases data accuracy, and shortens payment cycles.”