Fintech Finance

MARCH 7, 2025

The women business correspondent (BC) network has been instrumental in providing doorstep banking services, including account opening, fund transfers, bill payments, and micro-loans, to people who previously lacked or had limited access to basic banking services.

Correspondent 86

Correspondent Financial Inclusion Payments Funds Transfer 86

Fintech Finance

APRIL 10, 2025

With Tink’s secure Open Banking technology, Paysend customers in selected regions can now authenticate and fund transfers directly through their bank without manually entering details or facing multiple security steps. The result is a smooth, fast and secure payment experience.

Funds Transfer 59

Funds Transfer Cross-Border Authentication Payments 59

Fintech Finance

DECEMBER 12, 2024

Visa , a global leader in digital payments, today announced that with Visa Direct, funds transferred to U.S. Consumers, businesses, and governments can use Visa Direct to deposit funds to bank accounts linked to eligible debit cards in real-time1. bank accounts will be available within 1 minute or less starting in April 2025.

Funds Availability 98

Funds Availability FPC Accounts Debit Card 98

Fintech News

JANUARY 9, 2025

To achieve this, the PoC focused on three key processes: issuance, redemption, and fund transfers. The implementation of a decentralised fund transfer process further optimised liquidity management, enabling real-time transactions validated by distributed nodes.

Distributed Ledger Technology (DLT) 127

Distributed Ledger Technology (DLT) Multi-Currency Interoperability ISO 20022 127

Fintech News

JUNE 29, 2025

OxPay SG was issued a S$110,000 penalty for not checking for beneficial owners and failing to conduct necessary screenings before processing cross-border transfers between May 2021 and November 2022. MAS said these failures exposed the firms to risks of being misused for financial crime and weakened transparency in fund transfers.

AML 65

AML Wire Transfer Money Laundering Cross-Border 65

Fintech News

JUNE 10, 2025

Deutsche Bank will become the first German bank to connect with Ant International’s blockchain-based real-time treasury management platform, enabling real-time fund transfers between Ant’s group entities and supporting more efficient and transparent treasury operations.

Cross-Border Payments 76

Cross-Border Payments Cross-Border APACS Treasury Management 76

Fintech News

NOVEMBER 5, 2024

Edward Yue, General Manager for Southeast Asia, Australia, and New Zealand at Ant International, noted that the partnership with StraitsX and Grab aims to provide global travelers with more convenient payment options and supports more efficient, secure, and cost-effective fund transfers.

Stablecoins 109

Stablecoins Cross-Border Payments Cross-Border Blockchain 109

Fintech News

JANUARY 9, 2025

Skyee Group, established in 2016, has consistently adhered to its mission of linking the global financial network, building a new payment system, and providing all-around convenience for cross-border fund transfers.

Payments Institute 109

Payments Institute Authorization Cross-Border Cross-Border Payments 109

Fintech Finance

APRIL 7, 2025

Approval Workflows : Enable junior team members to request fund transfers that require review and approval by senior staff. With the Team Members Feature, the support team can get a view-only access to transaction history, finance managers can initiate transfers, and senior leadership can approve them.

Accounts 64

Accounts IBAN Compromise Verification 64

Fintech News

MAY 6, 2025

Grab has confirmed the internal fund transfers. The delivery segment posted US$159 million in adjusted EBITDA, up 16% year-on-year, while mobility reported US$63 million, a 50% increase from the same period in 2024. By the end of the quarter, its loan portfolio had grown 56% year-on-year to US$566 million.

FinTech 71

FinTech Adjustments Funds Transfer Business Continuity 71

The Fintech Times

JULY 11, 2025

With its new EMI licence, Finmo can now issue electronic money and offer a range of new payment services, including account issuance, domestic and cross-border fund transfers, and foreign exchange transactions. The post Finmo Secures UK EMI Licence and Plans to Scale Embedded Finance Solutions appeared first on The Fintech Times.

Embedded Finance 64

Embedded Finance Finance Cross-Border Security 64

Fintech Review

NOVEMBER 20, 2024

Through identifying the optimal cryptocurrency, the optimal blockchain, as well as the optimal exchange for each individual settlement, our SOE empowers financial institutions and their diverse customer sets with the fastest, most cost-efficient cross-border funds transfer technology available — regardless of location.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

Clearly Payments

MARCH 31, 2025

Larger businesses (100 or more employees) were more inclined to accept electronic funds transfers (EFT) at 74.7%, compared to 57.6% The post Key Differences of Payments for Small Businesses vs. Enterprises appeared first on Credit Card Processing and Merchant Account. According to Statistics Canada, 64.4%

Small Business 59

Small Business Electronic Funds Transfer (EFT) Credit Cards Payments 59

Clearly Payments

OCTOBER 31, 2024

Rise of Real-Time Payments (RTP) : Real-time payment systems are expected to grow by 15% annually , as consumers and businesses alike demand instant fund transfers. The post 2024 Payment Methods Report: Overview, Insights, and Statistics appeared first on Credit Card Processing and Merchant Account.

Online and Mobile Banking 98

Online and Mobile Banking RTP BNPL Debit Card 98

Fintech Finance

JANUARY 16, 2025

As small and medium-size businesses are increasingly turning to non-banking cost-efficient payments solutions, Guavapay is at the forefront of providing solutions that meet the evolving needs of global businesses with real-time, affordable fund transfer, multi-currency accounts and advanced payment APIs.

Innovation 98

Innovation Technology Multi-Currency Payment APIs and Integration 98

EBizCharge

NOVEMBER 12, 2024

A merchant account is a business bank account that allows companies to accept payments, such as debit and credit card transactions, electronic funds transfers (EFTs), and Automated Clearing House (ACH) payments. The post What is a Merchant Account and Does Your Business Need One? What is a merchant account?

Accounts 52

Accounts MSPS Online and Mobile Banking Debit Card 52

Fintech Finance

JULY 15, 2025

“At Visa, we’re committed to providing seamless and secure money movement capabilities that help businesses and their customers access their funds in real-time,” said Yanilsa Gonzalez-Ore , SVP, Money Movement North America, Visa. “By To learn more about Instant Payments, contact the Highnote team or visit www.highnote.com.

Instant Payments 52

Instant Payments Product Payment APIs and Integration Near Real-Time 52

Fintech Finance

JUNE 10, 2025

Deutsche Bank will be the first German bank to facilitate Ant International’s blockchain based real-time treasury management platform to enable real-time fund transfers between Ant International’s intragroup entities. This will enable more efficient and transparent global treasury management for Ant.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Payment Solutions Treasury Management 52

The Fintech Times

APRIL 7, 2025

The measure was taken to speed up the refund request process, increasing the chance that funds transferred through fraud will be blocked in the fraudster’s account and returned to the victim. Similarly, deals with third parties or commercial disagreements will also not be included.

Central Bank 52

Central Bank Payer Security Disputes 52

EBizCharge

FEBRUARY 24, 2025

From credit card payments to electronic funds transfers, knowing which methods to implement can significantly impact a companys financial health. Electronic funds transfers (EFTs): Like ACH payments , EFTs are commonly used in NetSuite for their efficiency since they enable direct money transfers from one account to another.

Payment Gateways 52

Payment Gateways Gateways Electronic Funds Transfer (EFT) Wire Transfer 52

Fintech Finance

MARCH 24, 2025

Partnering with TransferMate, who have built a world leading, regulated payments infrastructure, will empower businesses making cross-border payments to transact as easily as if making a domestic funds transfer.

Cross-Border 64

Cross-Border Cross-Border Payments B2B Settlement 64

The Fintech Times

JUNE 11, 2025

Now, Deutsche Bank will be the first German bank to facilitate Ant International’s blockchain-based real-time treasury management platform to enable real-time fund transfers between Ant International’s intragroup entities. This will enable more efficient and transparent global treasury management for Ant.

Cross-Border Payments 45

Cross-Border Payments Cross-Border Treasury Management Treasury 45

Fintech Finance

JULY 17, 2025

It facilitates real-time cross-border fund transfers between individuals, where Indian users can receive funds via UPI ID and send funds to users in Singapore via their mobile number or Virtual Payment Address (VPAs).

Cross-Border 52

Cross-Border Cross-Border Payments Funds Transfer Central Bank 52

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

Fintech Finance

JUNE 11, 2025

With the conversion of service bank responsibilities to FIBT, Raisin now accesses a variety of cloud-based microservices to processes fund transfers between external accounts and the 80+ banks and credit unions on the Raisin marketplace, as well as perform critical risk management and compliance functions. approach.

Payment APIs and Integration 96

Payment APIs and Integration FinTech Credit Union ACH Origination 96

Fintech News

JUNE 23, 2025

It offers fund transfers, QR payments, loans, investments, reward points, and overseas remittances to 47 countries. However, fees may apply for withdrawals, cross-border transfers, or inactivity on some platforms (e.g., It allows in-app and QR payments, bill payments, mobile top-ups, and BNPL services via SPayLater.

Online and Mobile Banking 67

Online and Mobile Banking Cross-Border BNPL Cross-Border Payments 67

Finovate

JUNE 18, 2025

This method of funds transfer won’t rely on traditional rails like ACH, wires, or even FedNow. Photo by Andrew George on Unsplash The post The GENIUS Act Passes: 4 Things This Means for Banks and Fintechs appeared first on Finovate.

Stablecoins 76

Stablecoins FinTech Legal Framework FedNow 76

Finovate

FEBRUARY 20, 2025

Fedwire is a real-time electronic funds transfer system operated by the Federal Reserve Banks, enabling financial institutions to send and receive money. Photo by Mark Teachey The post Live Oak Bank Implements Finzly’s Fedwire Solution appeared first on Finovate.

FedWire 114

FedWire ISO 20022 ISOs Payment APIs and Integration 114

Clearly Payments

NOVEMBER 23, 2024

Provides a wide array of payment solutions, including EFT (electronic funds transfer), online payments, and mobile transactions. Here are some key Facts About Central 1: Processes over 645 million payments annually. Works with 295 financial institutions, including the majority of credit unions across Canada.

Credit Union 59

Credit Union Process Online and Mobile Banking Processors 59

Fintech Finance

FEBRUARY 21, 2025

In 2022, he founded Do Payment with the goal of enabling real-time fund transfers to end customers and eliminating payment friction. The post Do Payment, the Peruvian Fintech for Instant Payout, Prepares to Enter the U.S. By 2024, the company had scaled significantly and began planning its regional expansion.

Payment APIs and Integration 93

Payment APIs and Integration FinTech Payments Instant Payments 93

EBizCharge

MARCH 18, 2025

This ensures faster fund transfers and reduces the time spent waiting for payments, improving liquidity and financial stability. The post A Complete Guide to Securely Process Credit Cards in Sage 100 appeared first on EBizCharge.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech Finance

MARCH 5, 2025

Using this ID, clients can instantly process cross-border payments, supplier payments, and fund transfers with others in the Deus X Pay ecosystem. Funds move in real time, allowing for seamless business operations and treasury management.

Cross-Border 52

Cross-Border Cross-Border Payments Treasury Management Treasury 52

The Fintech Times

APRIL 7, 2025

Other advantages include approved workflows, which will enable junior team members to request fund transfers that require review and approval by senior staff; real time notifications, which will allow for instant email alerts for access changes or transaction requests to maximise visibility; and scalability.

Compromise 52

Compromise IBAN Verification Funds Transfer 52

The Payments Association

FEBRUARY 26, 2025

Outdated security methods like OTPs and siloed authentication methods dont provide the strong security or seamless customer experience needed to stay competitive post-PSD2. Heres why financial institutions must rethink their authentication strategies to remain competitive. Considering that APP fraud cost the UK economy approximately 459.7

Authentication 88

Authentication Risk Fraud Prevention Compliance 88

The Fintech Times

APRIL 12, 2025

Leveraging Tinks secure open banking technology, Paysend customers in selected regions can now authenticate and fund transfers directly through their bank without manually entering details or facing multiple security steps. The post Paysend Partners With Tink to Enhance Open Banking Capabilities appeared first on The Fintech Times.

Funds Transfer 45

Funds Transfer Cross-Border Authentication Security 45

EBizCharge

JANUARY 14, 2025

Real-time payments and instant fund transfers: With the need for real-time payments growing and many customers now expecting instant fund transfers when shopping online, payment gateways that support real-time processing may be in high demand in 2025.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

The Fintech Times

JANUARY 17, 2025

.” As small and medium-sized businesses increasingly turn to non-banking cost-efficient payment solutions, Guavapay aims to provide solutions that meet the evolving needs of global businesses with real-time, affordable fund transfer, multi-currency accounts and advanced payment APIs.

Innovation 59

Innovation Technology Payment APIs and Integration Multi-Currency 59