PYMNTS

DECEMBER 1, 2020

And, the processes are all integrated with other Cobase modules for cash and treasury management. We believe that companies of all sizes will increasingly use aggregated platforms, such as Cobase, to access financial services and manage their treasury functions," he said, according to the release.

Cross-Border 58

Cross-Border IBAN Treasury Treasury Management 58

PYMNTS

AUGUST 25, 2016

According to ING, Virtual Cash Management is a way for corporate money managers to use virtual IBAN bank accounts that link to a single account. Recent analysis by Deloitte pointed to inter-company transactions as a particularly challenging aspect of accounting and treasury management for corporates.

Cross-Border 40

Cross-Border Treasury Treasury Management IBAN 40

Fintech Finance

JANUARY 17, 2024

It offers International Bank Account Numbers (IBAN) through which businesses can send and receive payments in 25 currencies. Laurent Descout, co-founder and CEO of Neo , said: “When we founded Neo, we knew that businesses were being underserved by treasury management software and banks which was holding back their international aspirations.

Cross-Border Payments 59

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

PYMNTS

APRIL 6, 2016

It will provide corporate payers with a global IBAN account, linking treasurers to more than 160 currencies across 60 countries, the company said. Corporate treasury departments can monitor their live exposure through Banking Circle Real-time FX,” the executive added. Saxo did not specify what its transaction fees will be, however.

Risk 40

Risk Cross-Border Payments Cross-Border Payer 40

The Fintech Times

FEBRUARY 28, 2024

Tackling fraud in a single market Under the new rules, instant payment providers will need to verify that the beneficiary’s IBAN and name match in order to alert the payer to possible mistakes or fraud before a transaction is made. This requirement will apply to regular transfers too.

Instant Payments 69

Instant Payments Regulations Non-Bank Payments 69

PYMNTS

AUGUST 8, 2017

Earlier this year, TransferMate announced a partnership with Accuity, a deal that sees Accuity integrating its Bankers Almanac Global Payments File Plus and its Bankers Almanac IBAN Complete offerings into the TransferMate platform.

B2B 40

B2B Cross-Border Payments Cross-Border IBAN 40

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

The Fintech Times

AUGUST 22, 2024

Mashreq has launched the International Bank Account Number (IBAN) Validation Application Programming Interface (API), tailored for its business and corporate customers. Additionally, the deepening of the cooperation with the public sector and local financial services industry is a key priority.

FinTech 59

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

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

Stax

JUNE 27, 2024

Some banks may require an IBAN (International Bank Account Number) code which is basically an identifier for an international bank account. International transfers coming from the US are tracked by a US Treasury agency called the Office of Foreign Assets Control. These networks help the banks transmit the transfer information securely.

Wire Transfer 88

Wire Transfer Wires Wire ACH 88