Fintech Finance

JULY 9, 2024

Outpayce, an eMoney institution with a license in Spain, has selected Mambu ’s cloud banking platform to launch its multi-currency digital wallet offering to simplify the end-to-end travel payments experience.

B2B 98

B2B Multi-Currency Embedded Finance Funds Transfer 98

Fintech Finance

OCTOBER 21, 2024

By combining Wise’s infrastructure with Swift’s global messaging network, financial institutions benefit from faster, more affordable cross-border payments without a multi-year tech overhaul.

Cross-Border 98

Cross-Border Global Payments Cross-Border Payments Multi-Currency 98

The Fintech Times

NOVEMBER 6, 2024

It aims to enable more efficient funds transfer via Purpose Bound Money (PBM) when inbound tourists use Alipay+ payment partner apps for payments at GrabPay merchants in Singapore. ” The post Announced at Singapore FinTech Festival 2024: New Partnerships, Product Launches and Appointments appeared first on The Fintech Times.

Product 101

Product Cross-Border FinTech Cross-Border Payments 101

Finovate

OCTOBER 11, 2024

Previously called “Cardlite,” the solution will enable BOCHK to enhance the customer experience with new offerings, including its multi-currency Mastercard debit card. The company’s international digital payments network supports more than 145 currencies, and processes billions of transactions a year.

Multi-Currency 104

Multi-Currency Stablecoins Visa Cross-Border Payments 104

Clearly Payments

NOVEMBER 23, 2024

Chase offers tools such as POS systems, e-commerce integration, and multi-currency processing, making it an ideal partner for businesses with global operations. Provides a wide array of payment solutions, including EFT (electronic funds transfer), online payments, and mobile transactions.

Credit Union 59

Credit Union Process Online and Mobile Banking Processors 59

Finovate

NOVEMBER 5, 2024

Wise will facilitate fund transfers for SC Remit customers in Asia and the Middle East. Users will be able to send money in 21 currencies– including USD, CAD, EUR, GBP, SGD, HKD, and JPY. Wise will send the funds in seconds using its transparent, low-fee pricing model.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Multi-Currency Stablecoins 52

Stax

JULY 9, 2024

The world of Electronic Funds Transfer (EFT) payments is vast, spanning just about every payment method you can think of. TL;DR An Electronic Funds Transfer is an umbrella term for payments that are conducted electronically—essentially, any payment method except for cash and paper checks.

Electronic Fund Transfer Act (EFTA) 88

Electronic Fund Transfer Act (EFTA) ACH Electronic Funds Transfer (EFT) Funds Transfer 88

PYMNTS

MARCH 26, 2019

For many firms, these trends are forcing the introduction of an FX strategy on a company for the very first time, and when corporate treasurers aren’t prepared, they can run into complications beyond the cost of currency exchange. A recent controversy at American Express highlighted that risk for SMBs.

Risk 69

Risk Cross-Border Cross-Border Payments Multi-Currency 69

Clearly Payments

DECEMBER 3, 2023

Global Reach and Currency Support International Transactions: If your business operates globally, choose a payment gateway that supports international transactions and accepts major currencies. Compatibility: Ensure the payment gateway is compatible with your existing e-commerce platform or software.

Payment Gateways 105

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 105

Finovate

AUGUST 12, 2024

LianLian, which specializes in cross-border settlement services with instant payouts, selected Thredd to power its Yueda virtual card product.

APACS 52

APACS Cross-Border Settlement Cross-Border Payments Cross-Border 52

Stax

JULY 9, 2024

Fraud prevention measures, such as tokenization and multi-factor authentication, add layers of security to verify transactions and protect against unauthorized use of payment credentials. In most cases, mobile banking apps do not have the capability to transfer money between users that don’t share the same bank account.

Digital Payments 163

Digital Payments Online and Mobile Banking Contactless Payments Payments 163

Fintech News

MARCH 26, 2024

These included bringing in revenue no less than US$100,000 in 2019 (or the currency value equivalent as of 2019); earning revenues of no less than US$1 million in 2022 (or the currency value equivalent as of 2022); revenue growth from 2019 to 2022 also needs to be predominantly organic (i.e., “internally” generated). . #11

FinTech 104

FinTech APACS Payment APIs and Integration Multi-Currency 104

Clearly Payments

APRIL 3, 2024

Funds Transfer: The payment processor initiates the transfer of funds from the issuing bank to the acquiring bank (the merchant’s bank) for settlement. It then sends an approval or denial response back through the card network to the payment processor. This usually occurs within a few days.

Process 59

Process Processors Online and Mobile Banking Payments 59

Fintech Finance

MAY 1, 2024

Nium’s advanced payment infrastructure and global network facilitate seamless fund transfers across borders, eliminating intermediaries and significantly reducing transaction times. Worldwide access to 190+ countries and 100 currencies, with funds available real-time in 100 markets.

Cross-Border Payments 52

Cross-Border Payments Cross-Border AI Payroll 52

Clearly Payments

NOVEMBER 19, 2023

These accounts, tailored for cross-border transactions , enable businesses to accept payments in various currencies and broaden their customer base globally. Multi-Currency Transactions: One of the defining features of international merchant accounts is their ability to process payments in multiple currencies.

Cross-Border 52

Cross-Border Cross-Border Payments Accounts Multi-Currency 52

Stax

DECEMBER 27, 2023

Online Merchant Accounts Process payments for online businesses eCommerce websites, marketplaces, mobile apps Secure payments, fraud prevention, payment gateway integration PCI DSS compliance, multi-currency, recurring billing. The wealth of payment options and currencies makes it well-suited to merchants with a global customer base.

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

PYMNTS

JUNE 7, 2018

As the world continues to shrink and companies do more business beyond their borders, quick and efficient fund transfers and reconciliations have become crucial to keeping everything organized and everyone happy. Supply Chains, Multi-Office Companies and International Performers.

Multi-Currency 46

Multi-Currency Master Account Reconciliation Faster Payments 46

Stax

MARCH 14, 2024

Cross-border B2B payments can be complicated due to currency conversions, regulatory compliance, and varying banking systems. ACH payments ACH payments, sometimes known as EFTs (electronic funds transfers) or echecks , are made through an Automated Clearing House that acts as an intermediary between bank accounts to complete bank transfers.

B2B 88

B2B Process B2C Credit Cards 88

EBizCharge

MAY 15, 2024

Payment methods commonly used in B2B transactions include bank transfers, checks, electronic funds transfers (EFT) , credit cards, and increasingly digital payment platforms. Payment Authorization: Before the funds are transferred, the payment may undergo authorization processes to ensure security and legitimacy.

B2B 52

B2B Wire Transfer Payments Payment Gateways 52

PYMNTS

APRIL 17, 2020

Focusing exclusively on wire transfers will not get companies far, however, because smaller providers may prefer PayPal, check or even cash. That could mean buyers may have to pay a few hundred dollars in hard currency or send small amounts through digital money transfer services in exchange for desirable spices.

Accounts 60

Accounts Security Wire Transfer MFA 60

Stax

JANUARY 15, 2024

They must also follow regulations, such as the Electronic Fund Transfer Act , mandating fee disclosure for electronic transactions. Surcharging restrictions for multi-location businesses can get confusing. ​​In Businesses must ensure clear communication with customers regarding any surcharges.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Nanonets

JULY 21, 2023

It is popular among small businesses, business owners, bookkeepers, accounting firms, and non-profit organizations, with its Established plan providing multi-currency features for global customers. Multi-currency support: Management of payments, bills, invoices, and quotes in different currencies.

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Online and Mobile Banking 52

Fintech Labs Insights

FEBRUARY 2, 2017

nanoPay is a fintech company based in Toronto that provides a unique payment platform that powers multi-currency payment solutions with instantaneous settlement. Pick up your tickets today and save your spot.

Multi-Currency 17

Multi-Currency Regulatory Compliance Settlement Funds Transfer 17

Nanonets

JULY 18, 2023

Multi-currency and Global Financials NetSuite's financial automation supports multi-currency transactions and global financial operations, making it easier for businesses operating in multiple countries to manage their finances efficiently. Reports can be scheduled for regular distribution to stakeholders.

Automation 52

Automation Reconciliation Audit Correspondent 52

Fintech News

MAY 23, 2024

The Corporate Banking segment serves corporate clients, governments, and financial institutions with a range of services including accounts, loans, and foreign currency products. The Corporate Banking segment delivers services such as deposits, loans, trusts, trade-related products, other credit services, and foreign currency services.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

Fintech Labs Insights

AUGUST 5, 2016

Multi-merchant credit/debit card loyalty progam. Crypto-currency exchange. Tags: Consumer, traders, payments, funds transfer, remittances, bitcoin, crypto-currency, blockchain. Bitcoin exhange & wallet. Latest round: $10.5 Total raised: $117.2 HQ: San Francisco, California. Source: Crunchbase , Finovate.

Multi-Currency 17

Multi-Currency FinTech Funds Transfer Online and Mobile Banking 17

Nanonets

FEBRUARY 21, 2024

Conducted typically at the close of a shift or business day, cash reconciliation covers not only physical currency but also checks, credit and debit card transactions, electronic fund transfers, and newer forms of payment like digital wallets and mobile payment platforms.

Reconciliation 52

Reconciliation Best Practices Point-of-Sale (POS) Automation 52

Fintech Labs Insights

JANUARY 18, 2016

Multi-family lending management. Funds transfers between banks. Tags: Consumer, payments, interbank transfers, banking. Source: Crunchbase. Blockchain technology for securities. Latest round: $7 million. Total raised: $7 million. HQ: New York City. Source: Crunchbase. FinanceFox. Mobile insurance brokerage. TransferFast.

Online and Mobile Banking 18

Online and Mobile Banking Underwriting FinTech P2P 18

Fintech News

DECEMBER 15, 2024

This marks a critical milestone in the exploration of a Central Bank Digital Currency (CBDC). The PoC tested two DLT platformsCorda by R3 and Hyperledger Besu by Kaleidoevaluating their ability to support key processes such as issuance, redemption, and fund transfers.

CBDC 113

CBDC Distributed Ledger Technology (DLT) ISO 20022 Cross-Border 113

Fintech News

MAY 21, 2025

Airwallex provides businesses with financial tools such as multi-currency accounts, global payment solutions, and spend management services. Its infrastructure supports local account creation in over 60 countries and enables fund transfers to more than 150 markets, with the majority processed within hours or the same day.

Multi-Currency 80

Multi-Currency Push-to-Card Funds Transfer Economy 80

Fintech News

APRIL 1, 2025

Lastly, the best digital banks may cater to global users by offering cross-border capabilities, supporting international transactions and multi-currency accounts. It offers digital banking with deposit and loan products, a wealth management dashboard, money transfers, a financial marketplace, and more.

Online and Mobile Banking 126

Online and Mobile Banking Multi-Currency Authorization Regulations 126