The Paypers

JUNE 16, 2025

It has cleared a procedural obstacle but still requires full approval in both the House and Senate before becoming law. The report notes that companies such as Expedia and some airlines are also assessing the use of stablecoins in their payment systems. A legislative proposal known as the Genius Act is currently under Senate review.

Stablecoins 36

Stablecoins CBDC Payments Financial Crimes 36

The Paypers

JUNE 8, 2025

The firm has been granted the authorisation by the Brazilian Central Bank, aiming to accelerate its development process, as well as its commitment to the local market and the procedure of offering improved opportunities in the competitive environment.

Payments Institute 46

Payments Institute Central Bank Payments Cybersecurity 46

The Paypers

JUNE 12, 2025

The product will focus on this process without navigating between different systems, while also eliminating manual steps and the procedure of working off spreadsheets.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

The Paypers

JUNE 18, 2025

However, additional legislation is still required to set out accreditation procedures for fintechs and establish unified standards for financial institutions to follow. This legislation tasked the Financial Consumer Agency of Canada (FCAC) with developing and overseeing the Open Banking framework.

CBDC 41

CBDC Third-Party Service Provider Government Governance 41

The Paypers

JUNE 26, 2025

In addition, this divestiture is expected to enable Yodlee to accelerate its growth process and continue the procedure of supporting clients under STGs stewardship. Following this announcement, the transaction is set to close in Q3 2025, currently subject to customary closing conditions.

Stablecoins 36

Stablecoins Cross-Border Procedures On-Demand 36

The Paypers

JUNE 11, 2025

report key takeaways – the state of European checkouts ::: more voices Interviews 07:37 [Video Interview] Payment orchestration in focus | The merchant perspective 10 Jun [Video Interview] Can Europe compete in the global payments race?

Stablecoins 36

Stablecoins Financial Crimes Credit Cards Push-to-Card 36

The Paypers

JUNE 26, 2025

Morgan’s retirement desk, which gives them the needed access to a retirement specialist who can answer in-depth questions and walk them through the overall procedure of a rollover or funding a retirement brokerage account. Furthermore, clients who are considering retirement account rollover options can also connect with J.P.

Treasury 36

Treasury Cross-Border Procedures Database 36

Fintech Finance

SEPTEMBER 6, 2024

The report details Nuvei’s ongoing achievements across the key pillars of its ESG strategy and highlights the various ways Nuvei continues to deliver on its vision of being a people-first, technology-led global payments platform.

Assessments 98

Assessments Procedures Global Payments Continuity 98

PYMNTS

MARCH 21, 2018

The company noted in its press release that while information can quickly be transmitted across borders, global payments remains a barrier to global expansion for many companies.

Global Payments 49

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

The Paypers

SEPTEMBER 24, 2024

Global payments and financial platform for businesses Airwallex has uncovered how its cross-border payments technology augmented McLaren Racing ’s financial processes across the 2024 Formula 1 season.

Procedures 36

Procedures Cross-Border Payments Technology Cross-Border 36

Fintech Finance

JULY 10, 2024

This collaboration demonstrates Thunes’ commitment to support the growth of Chinese e-commerce and simplify cross-border payments internationally. LGPS addresses the challenges of traditional cross-border payments, such as high costs, slow processing times and complex procedures.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payments Service Provider 96

PYMNTS

APRIL 29, 2020

Yet doing so will be key, he said, to supporting the overall evolution of the global payments industry. “It’s not only about understanding the compliance procedures of the business itself,” said Karalevi?ius, ” Contributing To The Payments Ecosystem. Conflicting Needs.

Cryptocurrency 113

Cryptocurrency Cross-Border AML Compliance 113

The Paypers

SEPTEMBER 10, 2024

AI-enabled global payments network and shopping assistant Klarna has been criticised by the Swedish Financial Supervisory Authority for not advancing its money laundering prevention procedures.

Money Laundering 41

Money Laundering Mitigation Procedures Risk 41

PYMNTS

JANUARY 24, 2020

72 percent: Share of global companies that have been victims of financial crimes. 63 percent: Portion of crypto exchanges examined in Q3 2019 that had weak KYC procedures. 62.3B: Expected size of the global payment processing solutions market by 2024.

Phishing 56

Phishing Data Breach Financial Crimes Procedures 56

PYMNTS

SEPTEMBER 15, 2019

“A network that only has JPMorgan’s clients will have very big natural limitations,” Takis Georgakopoulos, head of payments at JPMorgan, told FT. “It Aside from the IIN, Mastercard and R3 ’s cross-border blockchain platforms are also striving to make global payments faster.

Blockchain 73

Blockchain Cross-Border Interoperability Procedures 73

The Fintech Times

MAY 15, 2024

Worldline , the global payment services provider, is joining forces with Visa , the digital payments giant, to launch a new virtual card issuing solution, helping travel agencies handle payments.

On-Demand 75

On-Demand Procedures Payment Solutions B2B 75

PYMNTS

MARCH 27, 2020

Collecting and sharing data is a critical part of business today — especially during this period where most work and payments are being conducted online — and that means regulators have tough choices to make when determining what banks, businesses or even consumers have access to data and why. To learn more about U.S. About The Tracker.

Privacy 79

Privacy CCPA Rules Breach 79

PYMNTS

JANUARY 27, 2020

Payments companies are stepping into increasingly important roles as the global payment processing solutions market is slated to hit $62.3 Payment providers must ensure that their customers are genuine — not fraudsters or shell companies for illicit actors — and that users are not utilizing solutions to launder money.

AML 62

AML Service Provider Real Time Payments Money Laundering 62

The Fintech Times

DECEMBER 13, 2024

The move by JCB International facilitates a simpler payment option for the required ETA, enhancing travel convenience for its global cardholders. The UK government has introduced the ETA to streamline entry procedures as well as improve security, with all non-European visitors required to obtain an ETA before traveling to the UK.

Card Issuer 59

Card Issuer Cross-Border Procedures Issuers 59

FICO

MARCH 24, 2021

A recent study conducted by BNY Mellon “ Global Payments 2020: Transformation and Convergence ” notes a number of evolving trends and challenges. Transformational Change and Industry Trends. These include: Post-pandemic shift to a new world order with associated changes to the relative importance of different currencies.

Money Laundering 98

Money Laundering SARS Fincen Financial Crimes 98

PYMNTS

SEPTEMBER 16, 2020

Global payments network Veem has closed a funding round with $31 million in new capital, a press release says. The investment will go towards developing a “robust” channel partner program which the press release says will strengthen the company’s global footprint, along with improvements to the company’s product suite and capabilities.

Cross-Border 61

Cross-Border B2B Procedures Blockchain 61

PYMNTS

OCTOBER 21, 2020

Developing Flex by Finaxar was our natural next step in creating a unified platform — and tapping on Visa’s strong global payments network and ecosystem, we can solve the challenges faced by [SMBs] and provide them working capital to address their needs,” Finaxar co-founder and CEO Vihang Patel said in an announcement.

Commercial Card 52

Commercial Card Innovation Procedures B2B 52

PYMNTS

JUNE 18, 2020

Global payments provider Blackhawk will now work with lottery expert Pollard Banknote in order to let customers buy lottery tickets instantly, a press release says. The press release says the scanACTIV solution makes lottery tickets valueless until they’re activated at the checkout.

Procedures 56

Procedures Facilitators Global Payments Risk 56

PYMNTS

DECEMBER 10, 2020

And since “U-turns” on real-time payments aren’t likely to happen, she believes that will lead to infrastructural and procedural ripple effects throughout the global payments industry. She predicts that will be the future of financial institutions’ communications with clients.

Real Time Payments 103

Real Time Payments Treasury Payments Returns 103

Payment Savvy

MAY 11, 2023

Visa is a global payment technology company that provides electronic payment solutions to financial institutions, merchants, and consumers. It is one of the most widely accepted payment methods around the world. Security: Visa has strict security requirements to protect cardholder data and prevent fraud.

Rules 52

Rules PCI DSS Disputes Payment Networks 52

PYMNTS

SEPTEMBER 10, 2019

Today, some of the industry’s biggest players will converge in New York City at this year’s PYMNTS B2B Payments Executive Forum , with Visa as presenting sponsor. The forum is a call to action for key industry stakeholders to tackle friction in the $125 trillion-worth of global payments volume flowing between businesses around the world.

B2B 59

B2B Cross-Border Payments Payer 59

PYMNTS

JANUARY 31, 2017

The company revealed it had completed phase one of its initiative last week, facilitating multiple test payments between the U.S. PayCommerce added that it plans to commercialize the real-time global payment offering by the end of the year’s second quarter.

Cross-Border 44

Cross-Border B2B Cross-Border Payments Real Time Payments 44

PYMNTS

MAY 13, 2020

While it’s a feat with unique requirements that arose from the special circumstances of today, Perplies discussed some of the lessons the experience has to offer the broader global payments ecosystem for a post-pandemic world. Accelerating PPE Procurement.

Cross-Border 81

Cross-Border Cross-Border Payments Facilitators B2B 81

PYMNTS

MARCH 27, 2019

“By streamlining supplier onboarding, tax compliance, invoice processing, global payments and payment reconciliation, Tipalti helps modern finance organizations strategically scale more rapidly and efficiently.”

B2B 46

B2B Reconciliation Payment Reconciliation PayPal 46

PYMNTS

JUNE 21, 2019

In 2014, the company dealt with something similar with its payment processing systems. What the Launch of Facebook’s Libra Means For Payments. The endless speculation over Facebook’s plans to build a new set of global payments rails and launch a global cryptocurrency comes to an end today with the official launch of Libra.

Fraud Prevention 40

Fraud Prevention Office of the Comptroller of the Currency Procedures PayPal 40

PYMNTS

NOVEMBER 6, 2018

In an interview with Karen Webster of PYMNTS, Karl Schamotta, who serves as chief market strategist at Cambridge Global Payments, said we’re living in a new age. For those companies navigating the waves of FX volatility — which means a whole lot of companies, large and small, across verticals — these are interesting times indeed.

Risk 76

Risk Cross-Border Economy Procedures 76

PYMNTS

AUGUST 25, 2016

Patients today go abroad to gain access to more affordable procedures, specialized medical treatments and even, for some, shorter wait times. And hospital and clinics eagerly await their arrival since they are guaranteed immediate payment for services – payments may go cross-border but insurance plans usually don’t.

Cross-Border 40

Cross-Border Procedures Payments On-Demand 40

PYMNTS

OCTOBER 24, 2016

And in the most recent episode of PYMNTS Topic TBD, George Zirkel, senior vice president and head of global payments strategy at TNS, shared his thoughts on what’s driving that nefarious traffic. “Common update procedures would go a long way to harden the system and prevent fraud,” he said. First off, why now?

ATM 76

ATM Chip Cards Processors Best Practices 76

PYMNTS

APRIL 26, 2016

Bad news broke on Monday morning (April 25) for global payments messaging platform SWIFT as BAE Systems released analysis concluding that cyberthieves hacked into SWIFT’s software , causing the $81 million bank heist from the Bangladesh central bank.

SWIFT 40

SWIFT Payment Message Procedures Central Bank 40

The Fintech Times

OCTOBER 5, 2024

“That said, this fine should certainly encourage other fintechs and challenger banks to proactively reevaluate their compliance strategies, ensuring they don’t fall into the same trap of allowing growth to outpace their regulatory compliance procedures.”

Financial Crimes 83

Financial Crimes Crime Compliance Money Laundering 83

PYMNTS

DECEMBER 27, 2016

Payments 2016: The Year Of The Emergence Of The Global Citizen. The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency.

Cross-Border Payments 45

Cross-Border Payments Cross-Border Payee Payer 45

Stax

JANUARY 15, 2024

Follow these tips to stick to federal regulations: Refer to federal regulations when drafting internal policies and procedures. For instance, eCommerce platforms engaging with global customers must adhere to international standards. Utilizing global payment networks (Visa, Mastercard, etc.)

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88