Trade Credit & Liquidity Management

JUNE 25, 2025

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

The Payments Association

DECEMBER 16, 2024

In addition to navigating multi-country operations and handling diverse currencies for payments and receipts, they must also address foreign exchange (FX) riskor exchange rate risk. This article explores FX risks in international payments and outlines strategies to minimise them, ensuring efficient and cost-effective operations.

International Payments 88

International Payments Risk Payments Strategy Multi-Currency 88

Finovate

JANUARY 17, 2025

It also provides Breach Risk Scores that measure the severity of incidents in which their data was exposed, and a Personalized Action Plan of practical risk mitigation steps. Japanese international payment provider JCB forged a strategic collaboration with DOKO to boost JCB card acceptance in the U.K.

Cross-Border 64

Cross-Border Cross-Border Payments Payments Acquirers 64

The Fintech Times

MARCH 31, 2024

SurePay’s VoP name-matching solution will operate domestically and cross-border, hoping to empower European, British and global banks to pre-validate international payments. It developed the service to help PSPs add a crucial layer of verification and risk mitigation to financial transactions.

Payee 59

Payee SWIFT Cross-Border Cross-Border Payments 59

PYMNTS

FEBRUARY 28, 2020

International payments are costly, and require a high level of competence [in] dealing with currency fluctuations, duties, insurance and drayage.” ” There is also the growing risk of tax compliance, as markets like Europe and Latin America move to capture greater tax revenues. .

Automation 83

Automation Payment APIs and Integration B2B Accounts 83

Fintech Review

MAY 4, 2025

Wise Business Provides borderless accounts and real-time FX conversions with transparent mid-market rates, removing hidden fees from international payments. Mercury A US digital bank for startups offering business checking, savings, and seamless domestic and international payments.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

PYMNTS

SEPTEMBER 11, 2018

. “However, I would say many businesses do not fully understand, or have awareness of, the different risk management tools.” ” SMBs particularly appear challenged by FX risk mitigation, he noted. SMBs, in particular, struggle to fully understand the weight of those risks and challenges, said Wissema.

Cross-Border Payments 40

Cross-Border Payments Cross-Border Multi-Currency Risk Mitigation 40