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.

Interoperability 87

Interoperability Cross-Border Cross-Border Payments Settlement 87

Fintech News

JUNE 12, 2024

Rapid globalisation and available technological advancements have spurred the demand for more efficient, transparent, and accessible cross-border payment systems. The G20 Roadmap for Enhancing Cross-border Payments of the Financial Stability Board (FSB) also lists them as a key priority for enhancing such payments.

Cross-Border Payments 122

Cross-Border Payments Cross-Border Interoperability Payments 122

Fintech Finance

SEPTEMBER 25, 2024

.*, (NYSE: CPAY) a global leader in corporate payments, is pleased to announce that Corpay’s Cross-Border business has entered into an agreement with Everton FC , one of the founding members of the Premier League to become their Official Foreign Exchange (FX) Supplier.

Cross-Border 98

Cross-Border Risk Management Mitigation Agreements 98

Fintech News

APRIL 3, 2024

This initiative, named after the Greek word for marketplace, aims to delve into the potential benefits of tokenising cross-border payments to enhance the global monetary system’s efficiency. This collaborative effort aims to address and mitigate the structural inefficiencies prevalent in current cross-border payment processes.

Cross-Border Payments 127

Cross-Border Payments Cross-Border Central Bank Federal Reserve 127

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.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Financial Crimes Crime 52

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.

Cross-Border 109

Cross-Border Cross-Border Payments Visa Payments 109

Fintech News

MARCH 28, 2025

As we scale GenAI across our business, we remain committed to responsible AI adoption, guided by our responsible AI framework to mitigate potential biases and promote fairness. A customised version that enables the Bank to use Group data for specific problem-solving is in development.

Cross-Border 105

Cross-Border AI Mitigation Automation 105

Fintech News

JUNE 17, 2025

VASPs must adopt robust risk mitigation strategies and ensure their systems can communicate across borders to close these critical compliance gaps. VASPs must act decisively by adopting robust, interoperable risk mitigation frameworks that meet global standards and enable secure cross-border data exchange.

Compliance 100

Compliance Travel Rule Regulations APACS 100

Fintech News

MAY 28, 2025

The programme streamlines the process of identifying, reporting, and mitigating these threats, allowing Google to investigate and remove abusive accounts more efficiently. Amanda Storey “Fraud is an issue that crosses borders and sectors, and it requires sustained collaboration over time.

FS-ISAC 73

FS-ISAC Fraud Prevention Cross-Border Mitigation 73

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

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 Payments Association

FEBRUARY 10, 2025

Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions. Voices from the industry Virtual IBAN regulations are evolving as regulators tighten AML compliance, data protection, and cross-border payment rules.

IBAN 88

IBAN AML Master Account Due Diligence 88

PYMNTS

OCTOBER 22, 2020

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. GE has thus embarked on a largescale ongoing effort to digitize its cross-border payments processes.

Cross-Border Payments 98

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

Finovate

APRIL 4, 2025

. “With the Canadian dollar under pressure and potential trade disruptions looming, we designed Float FX to give Canadian businesses an advantage when operating across the border,” Rob Khazzam, Co-Founder and CEO of Float, said. Central and Southern Asia TBC Bank Uzbekistan secured $20 million in debt financing.

Mitigation 59

Mitigation Cross-Border Acquirers Security 59

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.

Value Added Service 105

Value Added Service Finance Cross-Border Payments Payee 105

Fintech Finance

NOVEMBER 19, 2024

This mitigates the risks often associated with frontier markets. Manpreet continued: “Many global businesses have hesitated to enter emerging and frontier markets like Pakistan due to regulatory challenges, cross-border payment complexities, and unfamiliar payment preferences.

Cross-Border Payments 98

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

PYMNTS

DECEMBER 22, 2020

In the latest edition of the Global B2B Payments Playbook , PYMNTS analyzes how the pandemic is affecting the O2C processes of businesses everywhere, especially those making cross-border transactions. Introducing solutions that can mitigate those frictions is thus becoming more important to businesses of all sizes.

Cross-Border 94

Cross-Border Innovation B2B Automation 94

PYMNTS

OCTOBER 19, 2020

These challenges are only exacerbated when payments move across international borders, usually accomplished via correspondence banking. Banks are typically required to establish direct links with financial institutions (FIs) in other nations to make or receive cross-border payments.

Cross-Border Payments 77

Cross-Border Payments Cross-Border Correspondent Bank Technology 77

PYMNTS

OCTOBER 11, 2016

Though cross-border trade is a desirable opportunity, it requires businesses to face currency exchange risks and complexities in dealing with different banking systems. Automated payments solutions, coupled with currency exchange, FX products and expert advice, can mitigate the risks inherent in each of these challenges.”.

Cross-Border Payments 75

Cross-Border Payments Cross-Border Risk International Payments 75

The Payments Association

MAY 16, 2025

Cross-border payment solutions : Cross-border commerce represents a significant growth opportunity but introduces substantial challenges. These tokens are useless if intercepted, significantly mitigating the risk of data breaches.

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

The Payments Association

JANUARY 13, 2025

These businesses often favour jurisdictions with more aligned and predictable legal standards, which could significantly impact PSPSPs’ cross-borderspirations or operations. Firms must proactively review their terms of service and dispute resolution mechanisms to mitigate potential liabilities.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

The Payments Association

JANUARY 21, 2025

The report notes how stablecoins, supported by regulatory developments, are driving advancements in digital commerce and cross-border transactions. Juspal Manic CRO, Featurespace As highlighted in the report, transaction values surged in 2024, driven by the acceleration of cross-border and real-time payments.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fintech Finance

MARCH 10, 2025

The implementation of the Digital Operations Resilience Act (DORA) in January 2025 and the upcoming Payment Services Directive 3 (PSD3) will introduce stricter security and compliance measures, requiring acquirers to modernise their systems to mitigate fraud risks.

Acquirers 80

Acquirers Economy Fraud Prevention Cross-Border 80

Fintech News

JANUARY 22, 2025

Its payment orchestration platform, Payment Air Controller (PACO), addresses challenges unique to the airline industry, including managing currency conversion fees, optimizing transaction costs, synchronizing booking channels, mitigating fraud risks, and accommodating diverse payment preferences.

Payment APIs and Integration 117

Payment APIs and Integration eWallet SARS Privacy 117

PYMNTS

DECEMBER 9, 2020

With B2B eCommerce now a booming segment thanks to accelerated digitization in the last year, cross-border trade volume is expected to rise. It isn't a challenge unique to SMBs, and there are several avenues available to mitigate the issue. COVID has accelerated the digitization of cross-border transactions.

Cross-Border 64

Cross-Border B2B Cross-Border Payments Finance 64

PYMNTS

JULY 15, 2020

Although cross-border expansion can be a major business growth opportunity for U.S. corporates fit in the global landscape has led to businesses large and small becoming eager embracers of cross-border trade. companies today, that wasn’t always the case. The global market has historically revolved around the U.S.

Cross-Border 67

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

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.

Cross-Border 64

Cross-Border Cross-Border Payments Payments Acquirers 64

The Fintech Times

FEBRUARY 19, 2024

Having discussed the myths , hype and usage of buy now pay later (BNPL), we now turn our focus to cross-border payments. To begin this focus, we first look at what businesses should prioritise when looking to offer cross-border solutions. Can any risks be mitigated pro-actively?

Cross-Border Payments 69

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

Nanonets

SEPTEMBER 28, 2023

= Cross-border payments have become increasingly popular as businesses and individuals alike seek to capitalize on opportunities in foreign markets. In this blog, we will explore the challenges of cross-border payments and some possible solutions to mitigate those risks. What Are Cross-Border Payments?

Cross-Border Payments 52

Cross-Border Payments Cross-Border Wire Transfer Wires 52

Finovate

DECEMBER 17, 2024

Stablecoins have exceptional potential for cross-border payments and remittances. They offer greater accessibility compared to traditional banking systems, while also mitigating the volatility typically associated with other cryptocurrencies.

Stablecoins 59

Stablecoins Cross-Border Payments SWIFT Cross-Border 59

PYMNTS

MARCH 23, 2020

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 . Third-party providers cannot eliminate all the frictions associated with cross-border payments, however.

Cross-Border Payments 61

Cross-Border Payments Cross-Border Wire Transfer Wires 61

Fintech News

JULY 1, 2024

The evolving global terrorism landscape necessitates regular updates to Singapore’s risk assessments and counter-terrorism strategies given its status as a global financial and business hub Singapore employs a comprehensive, government-wide approach to identify, monitor, and mitigate terrorism financing risks.

Risk Assessment 117

Risk Assessment Assessments Risk Finance 117

The Payments Association

DECEMBER 18, 2024

Key trends will include the acceleration of cross-border, real-time and instant payments and the rise of cashless economies. As digitisation and technological advancements propel digital payment solutions to become faster, cheaper, and more accessible, opportunities for global commerceespecially cross-border e-commerce will expand.

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

PYMNTS

MAY 1, 2019

For small and medium-sized businesses looking to expand export operations across borders, launching in unfamiliar territory means a sudden lack of business connections, and a lot of confusion about how (and where) to start. While the cross-border B2B trade market has worked to address some major points of friction, from a $1.5

Cross-Border 55

Cross-Border Non-Bank Finance Risk 55

The Fintech Times

FEBRUARY 28, 2024

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. Most cross-border payments are processed on infrastructure provided by correspondent banks.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Bank Correspondent 59

Fintech Finance

JANUARY 15, 2024

Corpay , a FLEETCOR® (NYSE: FLT) brand and global leader in business payments, is pleased to announce that Corpay’s Cross-Border business has entered into an agreement with Cricket Ireland to become their Official Foreign Exchange (FX) Partner.

Cross-Border 52

Cross-Border Mitigation On-Demand Agreements 52

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.

Financial Crimes 52

Financial Crimes Crime Global Payments AI 52