Fintech Finance

APRIL 10, 2025

By integrating B4B Payments and Banking Circles infrastructure, Weavr enhances localisation, enabling corporates in different European markets to operate with local financial capabilities, including IBANs, BINs, Apple Pay and Google Pay.

Embedded Finance 52

Embedded Finance IBAN Multi-Currency Payments 52

Fintech Finance

JANUARY 14, 2025

ClearBank has enabled the global fintech to issue virtual accounts and IBANs under its own brand identity. The post Airwallex Bolsters Its UK Payment Capabilities with ClearBank Partnership appeared first on FF News | Fintech Finance.

Payee 105

Payee IBAN Payments Faster Payments 105

The Fintech Times

DECEMBER 18, 2024

Tackling fraud CBIs response to increasing fraud and misdirection of payments is evident in a range of services, such as: Check IBAN, Name Check, CBI GO and CBI Safe Trade. The post The Evolution of Open Finance Through the Lens of CBI appeared first on The Fintech Times.

Finance 115

Finance IBAN Fraud Prevention Interoperability 115

Fintech Finance

APRIL 7, 2025

.” Feature Overview In addition to turning business account management into a group activity for financial teams, the Team Members Feature brings a suite of advanced user-management tools and capabilities: Add and Manage Team Members : Easily invite colleagues and assign access to IBAN Accounts, Merchant Services, or Affiliate Accounts.

Accounts 64

Accounts IBAN Compromise Verification 64

The Fintech Times

JULY 11, 2025

The licence also enables Finmo to issue IBANs, hold safeguarded client funds locally, and integrate directly with UK clearing systems such as Faster Payments and Clearing House Automated Payment System. 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 Finance

JULY 2, 2025

By partnering with ClearBank Europe, Orbital group gains direct access to real-time euro clearing, named IBANs, and SEPA infrastructure with full AML and KYC checks to ensure compliance. This integration strengthens Orbital’s fiat payment capabilities, enabling enterprise customers to manage EUR bank transfers more efficiently.

Stablecoins 52

Stablecoins IBAN Cross-Border Payment APIs and Integration 52

Fintech Finance

JULY 15, 2025

The EMI license enables ZBD to store and transfer fiat e-money, offer debit cards, and soon, offer virtual IBANs for businesses and consumers – all of which form the foundation for a new wave of fintech products for the games industry.

Finance 72

Finance Security Bitcoin IBAN 72

Fintech Finance

MARCH 11, 2025

Out of the 1000 companies recognised, Clear Junction ranks 448th, posting a remarkable CAGR of 67.7% The post Clear Junction Named as One of Europes Fastest Growing Companies for Second Year Running appeared first on FF News | Fintech Finance. over the assessed period. since 2020.

Cross-Border Payments 85

Cross-Border Payments Cross-Border Correspondent Multi-Currency 85

Fintech Finance

JUNE 10, 2025

The VoP scheme is designed to reduce fraud and payment errors by verifying that the payee’s name matches their PSP’s records for the given IBAN. The post IFX Payments Selects Form3 for Verification of Payee Solution Ahead of Instant Payments Regulation Mandate appeared first on FF News | Fintech Finance.

Payee 59

Payee Instant Payments Verification Regulations 59

Fintech Finance

MAY 27, 2025

Mashreq , one of the leading financial institutions in the MENA region, has announced the launch of Aani Instant Payments, a new solution enabling SME businesses to collect payments from their customers instantly, securely, and seamlessly with no IBAN required.

Instant Payments 85

Instant Payments Real Time Payments IBAN Payments 85

Fintech Finance

DECEMBER 12, 2024

Participants starting to use VOP will already receive a VOP response for any IBAN in SEPA ahead of the IPR deadline. The post EBA CLEARING Launches SEPA-Wide VOP Solution appeared first on FF News | Fintech Finance. Moreover, we offer the possibility to enrich VOP data with other FPAD indicators.

Payee 98

Payee Verification IBAN End User 98

The Fintech Times

JUNE 18, 2025

Should the new rules be put into place, payment service providers would have to share fraud-related information with each other and implement a system where IBAN numbers can be checked against a corresponding bank account name before transferring money to it.

Rules 45

Rules IBAN Correspondent Bank Duplicate 45

Fintech Finance

JUNE 23, 2025

It is designed to reduce fraud and payment errors by allowing a payer to verify whether the name of the intended payee matches the name held by the payee’s payment service provider (PSP) for the provided IBAN. The onboarding experience from Form3 has been smooth, featuring excellent communication.

Regulatory Compliance 59

Regulatory Compliance Compliance Cross-Border Payments Cross-Border 59

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.

Cross-Border Payments 69

Cross-Border Payments Cross-Border Stablecoins Interoperability 69

Fintech Finance

MARCH 10, 2025

Out of the 1000 companies recognised, Clear Junction ranks 448th, posting a remarkable CAGR of 67.7% The post Clear Junction Named as One of Europes Fastest Growing Companies for Second Year Running appeared first on FF News | Fintech Finance. over the assessed period. since 2020.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Multi-Currency 59

The Fintech Times

NOVEMBER 11, 2024

Customers can send up to AED150,000 per transaction and up to AED450,000 monthly to any valid IBAN within the five European corridors. ” The post Careem Pay Expands International Remittance Service With Five New European Corridors appeared first on The Fintech Times. And the one which is the fastest growing product.”

IBAN 69

IBAN Financial Inclusion FinTech Product 69

Fintech Finance

JULY 15, 2025

The EMI license enables ZBD to store and transfer fiat e-money, offer debit cards, and soon, offer virtual IBANs for businesses and consumers – all of which form the foundation for a new wave of fintech products for the games industry.

Finance 52

Finance Security Bitcoin IBAN 52

The Fintech Times

NOVEMBER 14, 2024

Through this partnership, Paymentology and Zand will offer fintechs a range of specialised services, including BIN-sponsorship, virtual IBANs and Client Money Accounts. The post Paymentology and Zand Bank Partner to Fuel Fintech Innovation in the UAE appeared first on The Fintech Times.

Innovation 72

Innovation FinTech IBAN Economy 72

Fintech Finance

APRIL 8, 2025

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. ” The post Sokin & ExCel London Announce Global Payments Partnership appeared first on FF News | Fintech Finance.

Global Payments 64

Global Payments Multi-Currency Cross-Border IBAN 64

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 post Airwallex Expands Its Offering to the UK Following ClearBank Partnership appeared first on The Fintech Times.

IBAN 59

IBAN Payee On-Demand Faster Payments 59

The Fintech Times

APRIL 7, 2025

Team Members makes it easy for account owners to invite colleagues and assign access to IBAN Accounts, Merchant Services, or Affiliate Accounts. The post PayDo ‘Team Members’ Ensures All Teams in a Firm on the Same Page Without Compromising Efficiency appeared first on The Fintech Times.

Compromise 52

Compromise IBAN Verification Funds Transfer 52

Neopay

JUNE 26, 2025

Source: EBA The post EBA publishes No Action letter on the interplay between Payment Services Directive (PSD2/3) and Markets in Crypto-Assets Regulation (MiCA) appeared first on Neopay.

Regulations 52

Regulations IBAN Payments Authorization 52

Fintech Finance

FEBRUARY 3, 2025

Localised payments: with individual IBANs, businesses can receive payments in local currencies, reducing conversion losses and enhancing cash-flow management. The post TransferGo Launches Multi-currency Accounts for Global Business Clients appeared first on FF News | Fintech Finance.

Multi-Currency 80

Multi-Currency Accounts IBAN International Payments 80

Fintech Finance

MARCH 6, 2025

Out of the 1000 companies recognised, Clear Junction ranks 448th, posting a remarkable CAGR of 67.7% The post Clear Junction Named as One of Europes Fastest Growing Companies for Second Year Running appeared first on FF News | Fintech Finance. over the assessed period. since 2020. Further growth is forecasted for 2025.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Correspondent Multi-Currency 52

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. The post B2C embedded payments are a crowd favorite, but what does the B2B landscape look like in 2025? appeared first on Tearsheet.

Embedded Payments 59

Embedded Payments B2C B2B Payment APIs and Integration 59

The Fintech Times

JULY 8, 2025

The collaboration will support secure onboarding and regulatory alignment as NGPES integrates TradFi services with digital assets and near-instant IBAN wallet transactions. Gatehouse Bank has reported its fifth consecutive year of profitability, posting a 20 per cent increase in post-tax profit to £3.8million for 2024.

FinTech 59

FinTech Fraud Prevention Online and Mobile Banking Verification 59

Fintech Finance

FEBRUARY 26, 2025

BCB is also providing virtual IBANs , allowing BlockFills to efficiently manage and reconcile payments in and out of its accounts. We have also increased our own operational efficiencies through multiple currency accounts and virtual IBANs.

IBAN 52

IBAN Multi-Currency Payments Instant Payments 52

Fintech Finance

MAY 28, 2025

With this solution, customers can verify payee names, IBANs and account numbers in real time, before a payment is made. ” The post Emirates NBD Partners With iPiD to Enhance Payment Safety With Global Payee Verification appeared first on FF News | Fintech Finance.

Payee 64

Payee Verification Cross-Border Payments Cross-Border 64

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.

Verification 81

Verification Compliance Payee IBAN 81

Fintech Finance

JULY 1, 2025

The post Payset Unveils New Website to Usher in a New Era of Speed, Simplicity, and Global Payment Solutions appeared first on FF News | Fintech Finance.

Global Payments 52

Global Payments Payment Solutions Cross-Border Cross-Border Payments 52

The Fintech Times

JANUARY 7, 2025

Enhancing security Some of these services are the Check IBAN, Name Check CBI and CBI Safe Trade, all designed to combat frauds and deliver greater security.Moreover, these solutions are fully in line with the Sustainable Development Goals (SDGs) identified by the United Nations 2030 Agenda.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105

The Fintech Times

APRIL 8, 2025

PayFuture also offers instant, direct SEPA and SWIFT access, and can issue e-money, provide IBAN accounts alongside a broader suite of localised payment solutions. The post PayFuture Secures EMI Licence From MFSA and Sets Sights on Simplifying Cross-Border Transactions appeared first on The Fintech Times.

Cross-Border 45

Cross-Border Transactions Security Alternative Payment Methods 45

The Fintech Times

MAY 26, 2025

Transfers to Jordan are processed within 24 hours on average and are sent in Jordanian Dinars to any valid IBAN. The post Careem Pay Launches Remittance Service to Jordan with Lower Fees and Faster Transfers appeared first on The Fintech Times. For a limited time, new users can also make two fee-free transfers.

IBAN 45

IBAN Process Accounts FinTech 45

Fintech Review

APRIL 8, 2025

With Bivials Swiss IBAN Accounts, businesses can transact through SEPA and SWIFT across more than 160 countries and in 90+ currencies via the Bivial Dashboard and APIs. Contact Bivial AG marketing@bivial.com The post Bivial AG Expands Global Payment Capabilities with Dedicated CZK & SGD Accounts appeared first on Fintech Review.

Global Payments 52

Global Payments Accounts Cross-Border Cross-Border Payments 52

Fintech Finance

JUNE 2, 2025

ZEN.COM provides innovative services like multi-currency IBAN accounts, fast money transfers, multiple methods of account top-ups (including cash), instant cashback, and ZEN payment cards making flexibility and user-centric financial tools a core part of its value proposition.

Multi-Currency 52

Multi-Currency IBAN Debit Card FinTech 52

Fintech Finance

OCTOBER 9, 2024

and CBI joins their IBAN-Name Check expertise at the service of their respective communities in order to offer an interoperable solution to fight against fraud. The IBAN Name Check – VoP Service, is designed to ensure that IBAN codes are correctly matched with the names of beneficiaries before payments are processed.

IBAN 105

IBAN Interoperability Payee Verification 105

The Fintech Times

JUNE 22, 2024

This initiative aims to simplify cross-border transactions by eliminating the need for cumbersome IBAN numbers. “That means goodbye to long IBAN numbers and tedious button-pushing. The post “Goodbye IBAN”: Vipps MobilePay Enable Easy Cross-Nordic Money Transfers appeared first on The Fintech Times.

IBAN 81

IBAN Cross-Border Cross-Border Payments Procedures 81