The Fintech Times

JULY 3, 2025

Through the new partnership, OpenPayd will support Ripple’s cross-border payments solution, Ripple Payments, with its global fiat infrastructure, including real-time payment rails, multi-currency accounts and virtual IBANs. The partnership marks progress for OpenPayd’s recently launched stablecoin infrastructure.

Cross-Border Payments 69

Cross-Border Payments Cross-Border Stablecoins Interoperability 69

The Payments Association

FEBRUARY 27, 2025

Virtual account and IBAN issuance: Recognising the growing demand for digital payment solutions, Optimus provides businesses with the tools to create and manage virtual accounts for their customers. Catering to banks, fintech companies, and digital asset businesses, Optimus ensures seamless and efficient card issuance processes.

IBAN 88

IBAN Payments End User On-Demand 88

The Payments Association

JULY 19, 2025

virtual IBANs, international transfers), And the abuse of prepaid instruments to obscure the origin of funds or facilitate layering. This classification gives precedent for an elevation in EMIs’ risk rating as they appeal to criminals for many of the same reasons, such as rapid onboarding, virtual IBANs , and multi-currency transactions.

Money Laundering 88

Money Laundering Risk Financial Crimes Due Diligence 88

The Fintech Times

JANUARY 15, 2025

Under the new agreement, Airwallex will leverage ClearBank’s agency banking solution to enhance its UK offering and issue virtual accounts and IBANs under its own brand identity. The partnership was formed as both firms are looking to streamline financial services for more customers.

IBAN 59

IBAN Payee On-Demand Faster Payments 59

The Payments Association

FEBRUARY 10, 2025

Businesses must proactively assess fraud risks, implement adequate procedures, leverage technology for fraud detection, and foster a culture of compliance to avoid regulatory penalties. This legislation represents a significant shift in corporate accountability, aiming to strengthen the UKs legal framework against financial crime.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Paypers

JUNE 12, 2025

Both companies will continue to focus on meeting the needs, preferences, and demands of clients and users in an ever-evolving market, while prioritising the process of remaining compliant with the regulatory requirements and laws of the industry as well.

Payee 36

Payee Verification Financial Crimes Payment APIs and Integration 36

Tearsheet

JANUARY 9, 2025

Virtual IBANs are gaining popularity as a solution, allowing automated bank transfer reconciliation and streamlining order processing by offering client-specific routing numbers. We will continue to partner with vertical software providers that are addressing specific needs and workflows because we know the demand is there, Manning notes.

Embedded Payments 59

Embedded Payments B2C B2B Embedded Finance 59

The Paypers

JUNE 9, 2025

According to N26 officials, the changes are intended to accommodate increasing demand for travel-related financial tools, with travel and leisure cited as a leading expense category across its European customer base. Expanded travel features and lounge access N26 Go includes fee-free international payments and unlimited withdrawals abroad.

Central Bank 36

Central Bank Cybersecurity IBAN On-Demand 36

Finextra

JUNE 5, 2025

The fintech now has 10,000 registered customers at the low cost of acquisition, which proves that there is demand for the product. Home News Sustainable Money20/20: Building a net zero bank Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

IBAN 52

IBAN Research Privacy On-Demand 52

PYMNTS

NOVEMBER 6, 2020

As eCommerce and B2B payments expand across borders, time zones and currencies, virtual international bank account numbers (IBANS) can pave the way for firms to capture online sales efficiently — and bypass the frictions of traditional banking relationships. . That can be done, she maintained, with the virtual IBAN. .

IBAN 98

IBAN Cross-Border B2B Cross-Border Payments 98

PYMNTS

DECEMBER 29, 2020

In an interview with PYMNTS, Lilia Metodieva, managing director at Monneo , said virtual international bank account numbers (IBANs) can help firms gain scale internationally, and customize payments to serve the needs of their end customers. That is where digital banking and the virtual IBANs come in,” she said.

Facilitators 115

Facilitators IBAN Accounts Cross-Border 115

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 25, 2024

My EU Pay will use ClearBank’s API to offer its customers real-time clearing, allowing them to access the UK Faster Payments Service and multi-currency services, which have been in demand with their customers for some time.

Multi-Currency 96

Multi-Currency Payment APIs and Integration IBAN Faster Payments 96

PYMNTS

OCTOBER 11, 2020

The company says it provides “next-generation payment technology solutions with an all-encompassing technology stack under one roof, including issuing, acquiring, state-of-the-art payment services, IBANs, money transfers, eWallets, mobile payments and software POS.”. Paynetics also said it has appointed Mike Peplow chief executive of its U.K.

Acquirers 105

Acquirers IBAN eWallet SWIFT 105

The Fintech Times

JANUARY 18, 2024

Neo also saw cleared volume double in just under a year, reaching over €7billion in 2023 alone, highlighting the growing demand from businesses for alternative banking options. It offers International Bank Account Numbers (IBAN) through which businesses can send and receive payments in 25 currencies.

Multi-Currency 109

Multi-Currency Cross-Border Payments Bank Identification Code Cross-Border 109

Fintech Finance

JUNE 4, 2025

All-in-One Solution: Instant Onramps, Collection Accounts, and Payouts Kraken will integrate Ivy’s product suite to offer streamlined payment solutions: Instant Bank Payments via SEPA Instant Collection Accounts with local IBANs to simplify reconciliation and compliance “Our mission is to make money move at internet speed.

IBAN 81

IBAN Payments Stablecoins Reconciliation 81

The Payments Association

APRIL 23, 2025

SEPA Instant promises faster, 24/7 payments across Europe, but with few banks ready, urgent investment is needed to meet rising demand and regulatory deadlines. Such a capacity gap could create severe bottlenecks as demand for instant payment volumes grows. It isnt just consumers who are set to benefit.

Real Time Payments 88

Real Time Payments Innovation Instant Payments Payments 88

Fintech Finance

OCTOBER 15, 2024

Developed by TRANSFOND, RoPay is an instant mobile payment initiation service that enables direct account-to-account transfers (A2A), utilizing technologies such as QR code scanning, deep links, NFC (contactless), or mobile numbers as proxies (aliases) for IBANs.

Instant Payments 98

Instant Payments Online and Mobile Banking Processors Payments 98

PYMNTS

APRIL 21, 2020

As Verdon told Webster, embracing platforms such as the one offered by Railsbank — which enables companies to issue unique international bank account numbers (IBANs), receive and send money and issue and manage cards — means that banking becomes a service rather than a series or suite of separate products. in sight, too. “We’re

Online and Mobile Banking 92

Online and Mobile Banking IBAN Non-Bank Credit Union 92

Fintech Finance

JUNE 3, 2024

With its technology and licence infrastructure, OpenPayd is uniquely positioned to capture this demand and power the growth of the digital economy. Our significant growth reflects the increasing demand for integrated financial solutions and our commitment to delivering unparalleled value and support to our clients.

Embedded Finance 52

Embedded Finance Finance IBAN Real Time Payments 52

Fintech Finance

MAY 28, 2024

IFX Payments’ performance comes against a backdrop of a large growth in international payments and a surge in demand for solutions to manage them, such as its flagship ibanq platform. Moving forward we are committed to expanding into new markets and territories, helping more businesses to streamline their payments.”

International Payments 52

International Payments Payment Solutions Multi-Currency Cross-Border 52

The Fintech Times

OCTOBER 21, 2024

As the Regulation on the Markets in Crypto-Assets ( MiCA ) and KYC requirements become increasingly stringent, the demand for robust bank verification services has become increasingly critical. By integrating open banking solutions, it is also aiming to help businesses comply with Know Your Customer ( KYC ) regulations.

Verification 52

Verification Compliance IBAN Fraud Detection 52

The Fintech Times

JUNE 14, 2024

Fuse Financial Technologies , the cross-border payments firm based in the Middle East, has officially obtained licencing from the Dubai International Financial Centre (DIFC), enabling it to cater to the growing demand for remitting money into the UAE. per cent to reach nearly $8.5billion by 2028.

Cross-Border Payments 59

Cross-Border Payments Cross-Border IBAN Compliance 59

Fintech Finance

JUNE 5, 2024

iPiD provides an all-in-one node capable of responding to and requesting IBAN verification with thousands of PSPs across Europe. By advancing our validation technologies, we’re not just responding to regulatory demands, we’re actively enhancing trust and efficiency in global payment ecosystems increasingly targeted by fraudsters.”

Payee 52

Payee Verification Cross-Border IBAN 52

Fintech Finance

MARCH 18, 2024

Along with snowballing revenues, Clear Junction proudly serves in over 100 countries and territories, processes over €50 billion volume of payments every year, is trusted by over 300 clients globally, supports more than 10 million end customers with its virtual IBANs, and employs more than 130 employees – a 20% growth from last year.

Cross-Border Payments 64

Cross-Border Payments Stablecoins Cross-Border Compliance 64

Fintech Finance

JANUARY 17, 2024

It also saw cleared volume double in just under a year, reaching over €7 billion in 2023 alone, reflecting growing demand from businesses for alternatives to traditional banks. It offers International Bank Account Numbers (IBAN) through which businesses can send and receive payments in 25 currencies.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Multi-Currency FinTech 59

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. card issuers, online retailers, payment providers and other businesses using Socure solutions today, the company said the investment will propel its U.S. Contrast Security.

Returns 75

Returns B2B Security Payment APIs and Integration 75

PYMNTS

NOVEMBER 16, 2018

It also provides businesses with banking information for each currency, allowing them to obtain IBANs and account numbers from various markets to receive money in different currencies more easily. In a week of multiple nine-figure venture capital funding rounds, B2B FinTech has proved it plans to end the year on a high note.

Automation 77

Automation Process Cross-Border Cross-Border Payments 77

Finovate

MARCH 22, 2024

Last fall, the company issued a study – Disrupting the value chain for financial services – How to drive revenue growth with embedded finance – that highlighted “easier access to services” as a major driver of demand for embedded financial solutions. With only €1 to get started, N26 Crypto users pay 1.5%

Embedded Finance 65

Embedded Finance Finance Payment APIs and Integration IBAN 65

PYMNTS

MAY 3, 2019

Indeed, FinTech and alternative financial service providers have stepped in to try to combat those points of friction, wielding technologies like blockchain and IBAN solutions to find ways around the friction of correspondent banking. 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

DECEMBER 4, 2019

Smith pointed to the integration of Ebury’s mass-payments functionality, invoice scheduling that supports multiple currencies, and virtual IBAN (international bank account numbers) that allow SMBs to hold a variety of currencies as important tools that can address smaller firms’ unique needs. Despite the U.K.’s The Right Service Combination.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Scams IBAN 52

Nanonets

NOVEMBER 14, 2023

Processing international invoices for payments therefore demands a comprehensive understanding of currency management, fee structures, regulatory compliance, tax considerations, and the use of appropriate payment methods. These platforms often offer more competitive fees, faster transfer times, and a more user-friendly experience.

Accounts 52

Accounts Wire Transfer Multi-Currency Cross-Border 52

The Fintech Times

FEBRUARY 25, 2025

Plus, our virtual IBAN solution offers local account benefits, fast payments, and automatic tracking for seamless financial management. Weve also expanded our virtual IBAN offering across Europe, adding Germany, Spain, the UK and Denmark, to offer more localised payment experiences for platform users.

IBAN 59

IBAN Embedded Finance On-Demand Multi-Currency 59

Fintech Finance

JUNE 2, 2025

This quota also reflects its ambition to become a super-correspondent bank for global B2B that removes barriers currently holding back market demand from European businesses for instant payment flows and enhances financial inclusion across the continent. ” 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

This quota also reflects its ambition to become a super-correspondent bank for global B2B that removes barriers currently holding back market demand from European businesses for instant payment flows and enhances financial inclusion across the continent.

Real Time Gross Settlement (RTGS) 45

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