Fintech Finance

APRIL 13, 2025

The new EU regulation, implemented through the European Payments Council’s (EPC) Verification of Payee (VoP) scheme, mandates that financial institutions verify the payee’s name and account number (IBAN) before executing payments.

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Verification Compliance Payee IBAN 82

Fintech Finance

JULY 24, 2024

Today it enables global businesses to transfer, hold and exchange over 100 currencies with its multi-currency IBAN and local currency accounts – all through one comprehensive platform. We’re excited about how Sokin’s products will shape a new future for global payments.”

Global Payments 86

Global Payments Acquirers Multi-Currency FinTech 86

PYMNTS

FEBRUARY 15, 2017

Saxo Payments is looking to ease friction in cross-border payments through the launch of an IBAN service, the company said this week. “It eliminates the need to set up banking relationships in multiple currencies and countries, thereby enabling FX and payments businesses to offer a more tailored service to their customers.”

IBAN 40

IBAN Global Payments Cross-Border Cross-Border Payments 40

The Fintech Times

JANUARY 15, 2025

Global payments and financial platform for modern businesses, Airwallex has expanded its UK offering with virtual business accounts, GBP collections, and confirmation of payee (CoP) functionality, following a new partnership with ClearBank , the embedded banking and real-time clearing enabler.

IBAN 59

IBAN Payee On-Demand Faster Payments 59

Fintech Finance

MAY 28, 2025

Emirates NBD , a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region, has announced its partnership with iPiD , a global Know Your Payee (KYP) validation provider. The collaboration will enable Emirates NBD to provide real-time beneficiary validation for cross-border payments.

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Payee Verification Cross-Border Payments Cross-Border 65

Fintech Finance

OCTOBER 1, 2024

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.

IBAN 98

IBAN Financial Inclusion Settlement Payments 98

Fintech Finance

AUGUST 9, 2024

MultiPass , a global payment solution that provides modern financial products for businesses trading globally, has obtained a financial services licence in the UAE, regulated by the Dubai Financial Services Authority (DFSA).

Multi-Currency 97

Multi-Currency Cross-Border Payments IBAN Security 97

PYMNTS

OCTOBER 6, 2020

The company is a virtual International Bank Account Number (IBAN) provider, working in tandem with a network of Europe-based banks to provide eCommerce merchants with virtual IBANs. The establishment of virtual IBANs, she said, “allows our clients to make digital transfers.” and FX Payments in 134 currencies.

IBAN 94

IBAN Multifactor Authentication Multi-Currency Authentication 94

Fintech Finance

JULY 8, 2024

pay an invoice or transfer a balance from one user’s wallet to another user’s wallet; use multiple users’ wallets to pay a single invoice; and transfer an amount from a user’s wallet to the user’s credit card or IBAN account.

IBAN 98

IBAN Credit Cards Payment Gateways Gateways 98

Fintech Finance

DECEMBER 5, 2024

Sokin was founded with a simple vision to remove the borders, barriers, and burdens associated with international payments. Today it enables global businesses to transfer, hold and exchange over 100 currencies with its multi-currency IBAN and local currency accounts – all through one comprehensive platform.

Multi-Currency 98

Multi-Currency FinTech IBAN International Payments 98

Fintech News

DECEMBER 13, 2023

Pave Bank is a regulated commercial bank that offers business banking products such as multi-currency operating accounts, global payment connectivity, and treasury management solutions. Pave Bank is a full reserve bank, so all deposits and funds held will not be lent out or invested.

Multi-Currency 123

Multi-Currency IBAN Treasury Management Stablecoins 123

The Fintech Times

OCTOBER 31, 2024

It requires that all payment service providers within the bloc offer 24/7 instant payments starting January 2025. In addition, account name and IBAN account number checks will be mandatory from October 2025 for Eurozone payment service providers.

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Mitigation Risk Global Payments Deepfake 59

PYMNTS

MAY 3, 2019

It seems that’s the journey for cross-border payments, which are in the midst of a digital disruption as innovators focus on addressing a range of friction points, from sluggish speeds to high costs. Only a few years ago, small businesses lagged in global payments technology uptake.

Global Payments 60

Global Payments Cross-Border Payments Cross-Border Small Business 60

PYMNTS

MARCH 21, 2018

The solution is designed for banks and other payment companies to offer their own customers, Currencycloud noted. The solution supports payments to businesses with corporate customers in the U.S. Companies can generate an international bank account number (IBAN) as well as a virtual account number (VAN) to support transfers in U.S.

Global Payments 49

Global Payments Payment APIs and Integration Cross-Border Cross-Border Payments 49

The Paypers

JUNE 16, 2025

The integration will allow InSoil users to access features such as personal IBAN accounts, multi-currency settlements, and digital wallets. The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry.

Multi-Currency 46

Multi-Currency CBDC Financial Crimes Embedded Payments 46

The Fintech Times

OCTOBER 2, 2024

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.

IBAN 59

IBAN Financial Inclusion Settlement Accounts 59

The Paypers

FEBRUARY 14, 2017

(The Paypers) Saxo Payments , a provider of global payment account transaction and foreign exchange services, has launched the Banking Circle Virtual IBAN service for FX and payment businesses.

IBAN 28

IBAN Payments Global Payments Transactions 28

The Paypers

JUNE 12, 2025

More information on the IFX Payments x Form3 collaboration According to the official press release, the VoP scheme was developed to reduce fraud and payment errors by verifying that the payees name matches their PSPs records for the given IBAN.

Payee 36

Payee Verification Financial Crimes Payment APIs and Integration 36

PYMNTS

DECEMBER 4, 2018

Lithuania payments company SatchelPay is adding multi-currency cross-border payments functionality through a new partnership with multi-currency IBAN account provider ONPEX (the Online Payment Exchange). The solution allows businesses to initiate or accept payments across multiple currencies using a single IBAN account.

Multi-Currency 49

Multi-Currency SWIFT IBAN Cross-Border 49

Fintech Finance

OCTOBER 21, 2024

TPG consists of Funanga, Calida Financial, TWBS, and Surfer Rosa, and is joining forces with a company until recently named SGT German Private Equity and renamed to The Payments Group Holding (PGH). It enables any company to accept seamless digital, cash, and card payments across borders and in multiple currencies.

Embedded Payments 98

Embedded Payments Payments Consulting IBAN 98

PYMNTS

MARCH 5, 2019

Multi-currency IBAN account provider ONPEX is collaborating with Canada’s Wirexend to provide multi-currency payment solutions for joint business customers. The companies noted that connecting IBANs to Wirexend accounts supports faster and easier reconciliation and security.

Cross-Border Payments 46

Cross-Border Payments Cross-Border SWIFT Multi-Currency 46

The Paypers

JUNE 9, 2025

These can be converted into shared spaces or linked to separate cards or IBANs, providing additional tools for managing travel budgets individually or as a group. The subscription also includes access to ‘Spaces’, a feature that allows users to create and manage up to ten sub-accounts to organise spending.

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Central Bank Cybersecurity IBAN On-Demand 36

Fintech Finance

JUNE 5, 2024

It is aimed at enhancing the security and convenience of global payments. In 2022, cross-border payment flows reached about USD 150 trillion, a 13% increase from 2021, and are expected to continue to expand.

Payee 52

Payee Verification Cross-Border IBAN 52

PYMNTS

NOVEMBER 14, 2018

With the funds, the FinTech company plans to provide customers with debit cards and IBAN accounts. The idea behind the IBAN accounts is to enable users to receive a salary in their accounts, as well as send and receive payments in general.

IBAN 46

IBAN Digital Currency Debit Card Cryptocurrency 46

PYMNTS

DECEMBER 10, 2018

Through the service, customers can make same-day SWIFT payments and next-day Single Euro Payments Area (SEPA) payments in U.S. Customers can input an account number or use a payee’s IBAN to create a SWIFT bank identifier code (BIC) for payments. dollars, GBP sterling and euros.

Online and Mobile Banking 67

Online and Mobile Banking IBAN International Payments SWIFT 67

Fintech Finance

MAY 28, 2024

Research from the Bank of England shows the value of cross-border payments is expected to be $250billion (£197billion) by 2027, a $100billion increase since 20171.

International Payments 52

International Payments Payment Solutions Multi-Currency Cross-Border 52

The Paypers

OCTOBER 15, 2018

(The Paypers) ONPEX , a provider of multi-currency IBAN accounts, has partnered with SWIFT to offer its clients instant access to SWIFT’s global payments innovation (gpi).

SWIFT 28

SWIFT Cross-Border Multi-Currency IBAN 28

The Paypers

JUNE 13, 2025

Following this announcement, Aani Instant Payments introduced a new solution designed to enable SME businesses to collect payments from their clients instantly and securely, without the need for an IBAN.

Accounts 36

Accounts Non-Bank Financial Crimes Instant Payments 36

PYMNTS

AUGUST 8, 2017

“With their help, we look forward to achieving and capitalizing on our post-Brexit dominance of the B2B cross-border payments market and to scaling the business to achieve its full global potential, offering our customers the smartest, most efficient solutions for their businesses,” Fitzmaurice added.

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B2B Cross-Border Payments Cross-Border IBAN 40

PYMNTS

MARCH 1, 2019

Cybersecurity startup Socure landed $30 million in new funding, reports said this week, with investors at Scale Venture Partners leading the Series C round.

Returns 75

Returns B2B Security Payment APIs and Integration 75

The Fintech Times

AUGUST 22, 2024

FinMont , the global payment orchestration platform, has published a new survey about European consumers’ online travel booking habits, expectations and frustrations. Parents of secondary school-aged children face the highest expenses, with an average of £422 spent annually on uniforms alone.

FinTech 59

FinTech Payment APIs and Integration Cross-Border Cross-Border Payments 59

PYMNTS

DECEMBER 4, 2019

Once an SMB is willing to consider working with an alternative financial service provider on its FX needs, there is still confusion that remains about the right foreign exchange products an SMB should deploy — and it may still inadvertently be relying on the same legacy global payment tools traditional FIs deploy.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Scams IBAN 52

PYMNTS

FEBRUARY 27, 2019

They also enter a recipient’s International Bank Account Number (IBAN). The app then calculates an exchange rate and runs the final cost by the user before sending the payment to the recipient’s bank account. Customers can select a digital currency along with the amount of fiat currency they would like to use.

Online and Mobile Banking 43

Online and Mobile Banking Cross-Border IBAN Digital Currency 43

The Fintech Times

DECEMBER 14, 2023

Pave Bank is a fully regulated commercial bank where clients can get business banking products (such as multi-currency operating accounts, global payment connectivity, and treasury management solutions). They will also have access to multi-asset custody, virtual IBANs, safeguarding accounts and PaveNet.

Economy 59

Economy Finance Multi-Currency Regulations 59

Fintech Finance

JUNE 2, 2025

As part of its continued ambition to become a leading global clearing provider, Banking Circle has today significantly strengthened its embedded financial infrastructure with direct access to the Swiss Interbank Clearing (SIC) system. ” The CHF solution is live now, with full commercial rollout underway.

Real Time Gross Settlement (RTGS) 52

Real Time Gross Settlement (RTGS) Payment APIs and Integration Multi-Currency Cross-Border 52

The Fintech Times

JUNE 2, 2025

Banking Circle , the global clearing provider, has made major progress in its effort to build a global payments platform with interoperability at its core, as it strengthens its embedded financial infrastructure with direct access to the Swiss National Bank ‘s Swiss Interbank Clearing (SIC) system.

Real Time Gross Settlement (RTGS) 45

Real Time Gross Settlement (RTGS) Payment APIs and Integration Accounts Multi-Currency 45