The Fintech Times

JULY 17, 2025

That small payment set the tone for what the company has aimed to do ever since: build global payments infrastructure that treats every transaction like it matters. billion digital wallets, working with major partners like Swift and M-Pesa. Our purpose is to simplify global money movement for all.

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Cross-Border Cross-Border Payments Interoperability SWIFT 45

Fintech Finance

FEBRUARY 6, 2025

ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the extension of its fintech partnership ecosystem through an alliance with Banfico , a leading fintech specializing in regulatory technology, global account verification and Open Banking solutions.

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Payment Service Provider (PSP) Instant Payments Verification FinTech 59

Fintech Finance

JULY 23, 2025

A Best-in-class ecosystem fueling money movement At the core of Solidgate Treasury lies a strong, industry-leading infrastructure and direct connection to global transfer rails, such as SEPA and SWIFT.

Payment APIs and Integration 52

Payment APIs and Integration Treasury Cross-Border Cross-Border Payments 52

Fintech Finance

MAY 27, 2025

ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the integration of the major UK, EU and global networks’ payment capabilities into ACI Connetic , ACI’s transformative, cloud-native payments hub.

Payment APIs and Integration 59

Payment APIs and Integration Payments Federal Reserve Cross-Border Payments 59

Fintech Finance

MARCH 18, 2025

ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, and Ingo Payments , a leading provider of embedded banking and money mobility solutions, today announced a partnership to provide a flexible, fast and secure digital disbursements solution: ACI Speedpay Digital Disbursements.

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Payments Venmo Embedded Payments Reconciliation 52

Finovate

APRIL 17, 2025

This optimizes payment execution efficiency across multiple banking partners for Swift, SEPA, and UK Faster Payments. Second, Argentex will leverage advanced reconciliation capabilities to ensure accurate financial record-keeping and operational accuracy of both cross-border payments and associated FX trades. .

Risk Management 59

Risk Management Risk Multi-Currency Reconciliation 59

Fintech Finance

JUNE 2, 2025

MuchBetter , the award-winning fintech innovator, has introduced a next generation business account offering, MuchBetter Business (MBB). T emenos powers over 950 banks globally and is recognised for its expertise in SaaS banking. says Gary Hill, CIO of MuchBetter.

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B2B Accounts Cross-Border Payments SWIFT 81

The Fintech Times

JANUARY 21, 2025

EAZY Financial Services ‘EazyPay’, a Bahraini financial institution specialising in point-of-sale (POS) and online payment gateway acquiring services, has teamed up with Tarabut , the MENA region’s regulated open banking platform. Balint has held senior roles at Afterpay, amaysim, Ola and Optus.

FinTech 59

FinTech Multi-Currency Payment APIs and Integration Online and Mobile Banking 59

Payments Dive

JULY 11, 2025

The shift will allow banks around the world to communicate, share data and operate by the same rules for cross-border payments, said Elias Ghanem, the global head of consulting firm Capgemini’s Research Institute for Financial Services. But being in tune with the global payments ecosystem is ultimately important for all U.S.

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ISOs ISO 20022 FedWire Federal Reserve 218

The Fintech Times

MAY 28, 2025

Rather than focusing on a single issue, Fennell said Temenos structures its payments strategy around four main drivers: innovation, regulation, optimisation and protection. Innovation in payments Innovation, Fennell says, is often about accelerating growth. All of that is part of innovating in the payment space.

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Compliance Payment APIs and Integration Payments AI 45

Payments Dive

JULY 15, 2025

The new ISO standard allows for links to other payments systems run by different organizations, such as the Belgium-based international cooperative Swift. You can unsubscribe at anytime. Sign up A valid email address is required. Please select at least one newsletter.

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FedWire ISOs ISO 20022 Federal Reserve 144

Fintech Weekly

JUNE 15, 2025

Rosalia Mazza Jun 12th Investments Noah Raises $22M to Rethink Global Payments Fintech startup Noah secures $22M to simplify cross-border payments using stablecoin infrastructure and onboard key payments veterans. Innovative demos. The IPO marks a turning point for U.S. fintech listings. MiFID II”) will have a.

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Blockchain FinTech Finance Payment APIs and Integration 78

PYMNTS

SEPTEMBER 17, 2020

SWIFT , a global provider of secure financial messaging services, announced Wednesday (Sept. SWIFT said its platform will improve interactions between financial institutions, optimize speed and provide transparency and predictability from one account to another anywhere.

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Cross-Border SWIFT Cross-Border Payments Value Added Service 139

PYMNTS

OCTOBER 6, 2016

SWIFT’s year has been filled with controversy, the apex of which occurred when reports surfaced that cyberthieves infiltrated Bangladesh Bank via the SWIFT messaging system in February, resulting in $81 million stolen from the bank’s account at the New York Federal Reserve. Among its criticisms was a lack of speed.

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SWIFT Global Payments Innovation Cross-Border 75

Fintech Finance

OCTOBER 14, 2024

The collaboration progresses a strategic relationship the two organisations announced in October 2022, and reflects a commitment by Swift, GSS and the GSS Advisory Board, comprising 35 of the world’s leading financial institutions, to reduce inefficiency in the global payments ecosystem.

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Cross-Border Payments Cross-Border SWIFT Innovation 97

Fintech Finance

OCTOBER 16, 2024

Swift today announced that it is rolling out new AI-enhanced fraud detection to help the global payments industry step up its defence as bad actors grow increasingly sophisticated. The technology will identify suspicious patterns in real-time, reducing fraud-risk and ensuring a safer banking experience for clients.

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Cross-Border Payments Cross-Border SWIFT AI 98

Fintech News

FEBRUARY 5, 2024

Airwallex, a global payments and financial platform, has formed a multi-year collaboration with the McLaren Formula 1 team. The collaboration will see McLaren utilising Airwallex’s services to improve its supply chain payments across the Formula 1 Grands Prix circuit.

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Global Payments Multi-Currency Cross-Border Treasury Management 111

Fintech Finance

OCTOBER 22, 2024

This groundbreaking initiative aims to solve the complexities of modern payment systems and financial access by integrating traditional and decentralized financial solutions, establishing Keabank as a leading payment innovator.

Global Payments 98

Global Payments Multi-Currency IBAN Payments 98

Payments Source

SEPTEMBER 23, 2019

Two months after a successful test to connect banks using the Global Payments Innovation service to faster payments rails in Singapore, Swift is launching a new service to connect with other domestic real-time payments systems.

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Faster Payments SWIFT Real Time Payments Payments 79

Payments Source

MARCH 12, 2019

Ideally, Swift would like to see its worldwide bank network fully adopt its Global Payments Innovation initiative as well as the ISO 20022 messaging standard for cross-border payments.

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ISO 20022 SWIFT Cross-Border Payments Cross-Border 79

Payments Source

MAY 21, 2019

Seven European banks are testing Swift's Global Payments Innovation real-time cross-border payments through the continent's Target Instant Payment Settlement process.

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SWIFT Settlement Cross-Border Payments Cross-Border 76

Payments Source

JULY 17, 2019

Swift is building out its Global Payments Innovation (GPI) service to allow corporations to initiate and track payments across all of their banking partners from a single source.

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SWIFT Payments Global Payments Innovation 73

PYMNTS

AUGUST 12, 2020

AscendantFX Capital , which works in technology-based payment innovations, has joined the SWIFT Network for the benefits it offers, including better transparency and faster payments, the company announced in a Wednesday (Aug. 12) press release.

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Cross-Border SWIFT Cross-Border Payments Payee 77

PYMNTS

JANUARY 31, 2019

Financial messaging service SWIFT said this past week that it has fashioned a partnership with R3 , a blockchain startup. The partnership will integrate the R3 platform into the SWIFT global payments innovation (gpi) offering. I think that today, that is not what SWIFT is.”.

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SWIFT Blockchain Federal Reserve Cross-Border Payments 77

PYMNTS

OCTOBER 15, 2020

Panel members included Russ Waterhouse , EVP at The Clearing House; Mike Kresse , SVP card and money movement at FIS; Jane Larimer , CEO at Nacha; David Scola , chief executive, Americas and UK at SWIFT; and Jeremy Allaire , CEO at Circle. Moving Beyond ACH . There need to be governance models.

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Real Time Payments NACHA SWIFT TCH 125

PYMNTS

JULY 17, 2019

More than 50 of the world’s largest companies have already started using a new service that enhances payment flows, allowing a single view of transactions across multi-banked corporates. SWIFT gpi for corporates solves this by creating a centralized view of multi-bank information, enabling us to track our payments all in one place.”.

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SWIFT Cross-Border Payments Treasury Cross-Border 75

Payments Source

AUGUST 30, 2018

About half of Swift Global Payments Innovation transactions are credited within 30 minutes, many within seconds.

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SWIFT Cross-Border FinTech Global Payments 68

Payments Source

DECEMBER 27, 2018

The financial services and payments industries are aggressively trying to replace older systems with sleeker technology, but Swift has a separate goal in mind with the Global Payments Innovation system, or GPI.

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SWIFT Global Payments Innovation Technology 67

PYMNTS

SEPTEMBER 9, 2019

David Watson, the former managing director and head of cash management for Deutsche Bank in the Americas, as well as the head of global digital cash products, has joined SWIFT as the new strategic relationship director in North America, according to a release. He has also been a member of TCH’s Company Board since 2017.

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SWIFT Cross-Border Payments Cross-Border API 71

PYMNTS

MARCH 14, 2019

For corporate treasurers, Manish Kohli, global head of payments and receivables at Citi , told PYMNTS’ Karen Webster, three concerns tend to top the list: geopolitical uncertainty, cyber threats and disruption resulting from the emergence of new business models in an interconnected global market.

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Global Payments Cross-Border Payments Cross-Border ISO 20022 77

Payments Source

JUNE 28, 2019

Naval Group, an international technology company specializing in naval defense systems, is among the first to complete a cross-border payment through Swift's global payments innovation early adopter program.

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Cross-Border Payments Cross-Border SWIFT Payments 68

Payments Source

APRIL 9, 2019

National Australia Bank is utilizing the end-to-end transaction tracking system through Swift's Global Payments Innovation system, making it the first bank in Australia to allow business customers to track international payments through one click on an account platform.

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SWIFT International Payments Payments Global Payments 65

The Payments Association

MAY 15, 2025

Cross-border payments remain costly and complex, but innovations in FX, APIs, and stablecoins are unlocking faster, smarter global money movement. In today’s hyperconnected world, managing cross-border payments remains surprisingly complex, inefficient, and costly.

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Global Payments Cross-Border Cross-Border Payments Multi-Currency 88

Payments Source

DECEMBER 5, 2018

Fifteen major banks will test Swift's pre-validation service for Global Payments Innovation transactions, focusing on quickly identifying and eliminating errors or omissions in payment messages.

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SWIFT Payment Message Payments Global Payments 61

PYMNTS

MARCH 21, 2019

SWIFT announced Thursday (March 21) that six Spanish banks, representing 85 percent of the cross-border payments market in Spain, have adopted SWIFT global payments innovation or gpi. SWIFT gpi enables banks to conduct end-to-end tracking of the cross-border payment.

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Cross-Border Payments Cross-Border SWIFT Payments 66

PYMNTS

JULY 20, 2017

ABB, Nestle, SBB and others reportedly sent an open letter to banks promoting their support for SWIFT’s gpi (global payments innovation) initiative and urging those FIs to take part in exploring how to improve cross-border payment processes.

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SWIFT Cross-Border Payments Cross-Border Non-Bank 59

Payments Source

DECEMBER 18, 2018

The Global Payments Innovation service now moves 55 percent of Swift's cross-border transactions as it nears its second anniversary.

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Cross-Border Cross-Border Payments SWIFT Payments 60