The Paypers

JUNE 19, 2025

Moreover, the move aimed to support startups, SMEs, and large businesses to optimise in-person and online payment processing, reporting, fraud prevention, and financing. The company sought to support Portuguese businesses by providing localised payment solutions in an ecommerce landscape that demanded digital solutions.

Payments 36

Payments Online and Mobile Banking CBDC Digital Currency 36

The Paypers

JUNE 16, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News U.S. Subscribe now Keywords: payments , payment processing , digital banking , digital payments , credit card Categories: Payments & Commerce Companies: Fiserv , U.S.

Credit Cards 36

Credit Cards CBDC Financial Crimes Digital Currency 36

The Paypers

JUNE 17, 2025

This marks a notable improvement over the standard multi-day processing period commonly seen in real estate investment withdrawals. The launch aligns with broader trends in the MENA region, where digital finance adoption has accelerated rapidly.

CBDC 36

CBDC Real Time Payments Multi-Currency Financial Crimes 36

The Paypers

JUNE 12, 2025

According to Bonprix representatives, the shift to A2A payments is expected to simplify the checkout process by enabling customers to pay directly from their bank accounts, removing the need for traditional card-based transactions. The implementation is being conducted in collaboration with Computop, a provider of global payment solutions.

Payments 36

Payments Financial Crimes Database Crime 36

The Paypers

JUNE 16, 2025

The release includes an additional feature called Search Upcoming Bills, which offers customers the option to receive monthly notifications before each payment is processed. The tool, titled Automated Pix was designed for use with recurring services such as utilities, school fees, gym memberships, and digital subscriptions.

Automation 36

Automation Financial Crimes Instant Payments Crime 36

The Paypers

JUNE 12, 2025

The embedded API also facilitates commission payouts to agents in multiple jurisdictions. According to TransferMate, the system supports real-time matching and allows payments to be processed simultaneously with tuition fees, creating a single, consolidated financial workflow for education providers.

Payment APIs and Integration 36

Payment APIs and Integration Cross-Border Cross-Border Payments Payments 36

The Paypers

JUNE 11, 2025

In addition, both companies are expected to continue to focus on meeting the needs, preferences, and demands of clients and users in an ever-evolving market, while prioritising the process of remaining compliant with the regulatory requirements and laws of the industry as well.

Payment APIs and Integration 41

Payment APIs and Integration Financial Crimes Global Payments Cybersecurity 41

The Paypers

JUNE 10, 2025

At the same time, customers are equipped with efficient transactions, allowing them to avoid high fees and slow processing times that are associated with traditional banking methods. For more information about BR-DGE, please check out their detailed profile in our dedicated, industry-specific Company Database.

Cross-Border 36

Cross-Border Database Alternative Payment Methods Cybersecurity 36

The Paypers

JUNE 12, 2025

Furthermore, according to Down Hall Hotel & Spa’s officials, by working with DNA Payments and implementing the Oracle OPERA Cloud, the company can augment its payment process, facilitating a secure and efficient experience that meets the needs, demands, and preferences of clients.

Payments 36

Payments Financial Crimes Crime On-Demand 36

The Paypers

JUNE 25, 2025

Through this collaboration, the two firms will combine Visa’s front-end authorisation services with RS2’s infrastructure, enabling efficient and reliable back-end processing. The platform also ensures compliance with regulatory requirements within a secure, real-time processing environment.

Global Payments 36

Global Payments Process ISO 20022 Payment APIs and Integration 36

The Paypers

JUNE 16, 2025

This could potentially eliminate billions in interchange and processing fees typically paid to providers like Visa and Mastercard, according to a recent Wall Street Journal report. Policy developments could shape future rollout The initiative may hinge on regulatory developments.

Stablecoins 36

Stablecoins CBDC Payments Financial Crimes 36

The Paypers

JUNE 13, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Paynt acquires E-xact to support North American presence Friday 13 June 2025 13:21 CET | News European payment services provider Paynt has acquired Canadian payment gateway E-xact Transactions.

Acquirers 36

Acquirers Payment APIs and Integration Gateways Payment Gateways 36

The Paypers

JUNE 17, 2025

Fintech stakeholders have welcomed provisions that align FIDA with other regulatory frameworks, such as the PSR and PSD3, particularly the authorisation process for Account Information Service Providers (AISPs) to become Financial Information Service Providers (FISPs).

Consulting 36

Consulting FinTech CBDC Cross-Border 36

The Paypers

JUNE 19, 2025

WollettePay is positioned as a response to longstanding limitations in current Open Banking solutions, many of which require multi-step processes and do not consistently deliver on speed or user experience. The platform is scheduled for release in the UK in the fourth quarter of 2025, with a wider European rollout expected in early 2026.

Payment APIs and Integration 46

Payment APIs and Integration CBDC Multi-Currency Digital Currency 46

The Paypers

JUNE 12, 2025

These points can then be redeemed for free rides, a process that aims to improve their experience. Once enrolled, riders will have the opportunity to earn points each time they tap their Visa contactless card, payment-enabled device, or other payment method to pay for an RTC ride.

Financial Crimes 36

Financial Crimes Participant Crime Cross-Border 36

The Paypers

JUNE 19, 2025

Following this announcement, Tuum’s core capabilities, in partnership with Salt Edge’s Open Banking Compliance solution, are set to support LHV Bank in the process of providing more secure and efficient services.

Payment APIs and Integration 36

Payment APIs and Integration CBDC Compliance Digital Currency 36

The Paypers

JUNE 12, 2025

SEON will continue to focus on meeting the needs, preferences, and demands of clients and users in an ever-evolving market, while prioritising the process of remaining compliant with the regulatory requirements and laws of the industry as well.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

The Paypers

JUNE 11, 2025

According to iFOREX’s statement from 10 June 2025, the inspection process, which is a scheduled regulatory review by oversight bodies to analyse if the company is complying with specific themes or risk areas, is almost completed.

Financial Crimes 36

Financial Crimes Cybersecurity Crime Global Payments 36

The Paypers

JUNE 11, 2025

Representatives from Froda noted that integrating funding directly into the tools businesses already use can help reduce paperwork and remove unnecessary complexity from the borrowing process. Froda’s Embedded Finance product, initially launched in 2022, has been adopted by various platforms across the Nordics, UK, Ireland, and Germany.

Embedded Finance 36

Embedded Finance Financial Crimes Cybersecurity Finance 36

The Paypers

JUNE 11, 2025

It integrates payment processing with functions such as reservations, inventory management, and reporting. The firm reports that merchants in the Netherlands are already processing nine-figure payment volumes annually through its system.

Financial Crimes 36

Financial Crimes Cybersecurity Crime Global Payments 36

The Paypers

JUNE 25, 2025

At the same time, the process of enabling customers to spread the cost of their purchases during the checkout journey will give businesses the possibility to make larger ticket items more accessible and attract a wider customer base.

Embedded Finance 36

Embedded Finance CBDC Cross-Border Database 36

The Paypers

JUNE 18, 2025

Critics point out that this process lacks granular controls over what data is accessed, raising privacy and security concerns. In the absence of a regulated system, data sharing between consumers and fintechs continues to rely heavily on ‘screen scraping,’ a method in which users provide login credentials to third parties.

CBDC 41

CBDC Government Governance Third-Party Service Provider 41

The Paypers

JUNE 25, 2025

The portal is intended to replace the traditional manual process of gathering account statements with a digital workflow. For clients, the shift to Open Banking simplifies the application process by removing the need to gather and submit paper statements or other financial documents.

Accreditation 36

Accreditation CBDC Cross-Border Embedded Finance 36

The Paypers

JUNE 25, 2025

At the same time, this will enable credit to be granted to segments that were previously underestimated by traditional scoring processes. Furthermore, this alliance aims to accelerate Belvo’s mission of democratising access to credit in Mexico.

Facilitators 36

Facilitators Financial Inclusion CBDC Cross-Border 36

The Paypers

JUNE 12, 2025

According to the official press release, OpenTrade currently manages USD 47 million in assets and has processed approximately USD 200 million in transactions over the past year. The company also states it has achieved an average 20% month-on-month growth during the past six months.

Stablecoins 36

Stablecoins Security Financial Crimes Crime 36

The Paypers

JUNE 18, 2025

The process of designing a multi-polar international monetary system is expected to help strengthen policy constraints on sovereign currency countries, improve the resilience of the system, and optimise safeguards for global financial stability.

Multi-Currency 28

Multi-Currency CBDC Cross-Border Digital Currency 28

The Paypers

JUNE 10, 2025

More information on Revolut’s recent development strategy The institution announced multiple partnerships, launches, and development processes in the last couple of months, aiming to accelerate its growth strategy and optimise customer experiences in several regions around the world.

ATM 36

ATM Cybersecurity Global Payments Cross-Border 36

The Paypers

JUNE 11, 2025

Debate over credit card competition and stablecoin oversight Beyond stablecoins, the legislation has become a focal point for debates over credit card processing rules. This proposal aims to increase competition in the payments sector by mandating access to multiple processing networks.

Stablecoins 36

Stablecoins Financial Crimes Credit Cards Push-to-Card 36

The Paypers

JUNE 25, 2025

The FATF also strengthened its Recommendation 1 earlier in 2025 to encourage countries to promote financial inclusion and to reinforce the expectation that AML, CFT, and CPF controls have to be implemented through a proportionate and risk-based process.

Financial Inclusion 36

Financial Inclusion AML Financial Crimes Underserved 36

Finextra

JULY 7, 2025

Instead of owning a paper share certificate or an entry in your broker’s database, you hold a cryptographic token in a digital wallet. Corporate actions (like splits or mergers) could be programmed into tokens for smoother processing. Think of it as a crypto wrapper for a traditional stock. How does this work in practice?

Blockchain 59

Blockchain Payment APIs and Integration Regulations Security 59

The Paypers

JUNE 13, 2025

Expansion for Upvest in the UK market Based in Berlin, Upvest operates across 20 European markets and reports processing over two million investment orders weekly. The integration with Upvest’s API marks the company’s expansion into the domestic investment landscape, adding new asset classes for its retail user base.

Payment APIs and Integration 36

Payment APIs and Integration Financial Crimes Crime Cross-Border 36

The Paypers

JUNE 13, 2025

Additionally, the savings account features a fully digital onboarding process. The NEO Plus Saver Account is available through the Mashreq Mobile App and can be opened instantly, providing customers with optimal access to the complete range of Mashreq’s digital wealth and investment tools.

Accounts 36

Accounts Non-Bank Financial Crimes Instant Payments 36

Fintech Finance

AUGUST 7, 2024

Tribe Payments , the pioneering digital payments and infrastructure orchestrator which specialises in issuer and acquirer processing, has been selected by embedded financial services platform, Orenda Finance , to provide its issuer processing services. Íkualo hopes to reach 70,000 active accounts in the country.

Issuers 105

Issuers Process Payment APIs and Integration Fraud Prevention 105

Wharton Fintech

JANUARY 18, 2024

We provide products from payments and collection, FX and payout all the way to embedded finance to allow or empower any businesses to operate the whole financial and payments stack on top of our platform. To cater to these markets, we build capabilities for online payments processing, offline collections through banking, and invoicing.

Cross-Border 130

Cross-Border Cross-Border Payments Payment APIs and Integration Cryptocurrency 130

The Fintech Times

SEPTEMBER 10, 2024

CLOWD9, a provider of cloud-native payment processing solutions, appoints Paul Hansford as its new chief technology officer. In May, Stripe unveiled Pay by Bank — a new payment method enabling merchants to accept payments directly from customers’ bank accounts, streamlining the payment process and reducing transaction fees.

FinTech 59

FinTech Database Embedded Finance B2B 59

Finovate

MARCH 29, 2024

The company’s technology validates cryptographic signatures to verify digital IDs and cross-checks personal identifiable information (PII) as displayed on the applicant’s ID versus information in government databases. The company leverages customized Generative AI technology to help bank KYC processes work 10x more effectively.

Verification 69

Verification Privacy AML Cross-Border Payments 69

The Fintech Times

JANUARY 5, 2024

Graph databases’, which store complex data structures (most commonly used for social networks), and which are very powerful when combined with generative AI (GenAI), will come to the fore. “By augmenting their abilities, gen AI will boost productivity levels and expedite the learning process.

AI 75

AI Database Financial Crimes Compliance 75