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Navigating AML obligations in the age of virtual IBANs

The Payments Association

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Why is it important? What’s next?

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Saxo Launches IBAN Service For Global Payments

PYMNTS

Saxo Payments is looking to ease friction in cross-border payments through the launch of an IBAN service, the company said this week. Doing so, Saxo explained in its announcement , means end users won’t have to have their own multiple bank accounts across jurisdictions. According to Tuesday (Feb.

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Ecommpay Extends Partnership with Token.io to Optimize Real-Time Open Banking Payments in More Markets

Fintech Finance

Ecommpay , the inclusive global payments platform, today announced the extension of its partnership with Token.io , a leading account-to-account (A2A) payment infrastructure provider. Open banking-enabled payments, or ‘Pay by Bank,’ deliver substantial benefits over traditional payment methods.

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The Payments Group Launches and Lists on Stock Exchange

Fintech Finance

TPG offers a comprehensive range of online payment services, including embedded financial services, prepaid technologies, and global payment and payout solutions. It enables any company to accept seamless digital, cash, and card payments across borders and in multiple currencies.

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Ecommpay and Token.io Join Forces to Improve Open Banking Connectivity Across Europe

The Fintech Times

E-commerce businesses in the Netherlands, Spain, France and Ireland struggling to improve cashflow and customer experience benefits will now be able to take advantage of Token.io ‘s virtual accounts as the account-to-account (A2A) payment infrastructure provider partners with Ecommpay , the inclusive global payments platform.