EBizCharge

NOVEMBER 12, 2024

Businesses can choose from four merchant accounts: aggregated, independent sales organization (ISO), high-risk, and Internet merchant accounts. ISO merchant accounts ISO merchant accounts are provided by third-party companies authorized to handle merchant services on behalf of banks.

Accounts 52

Accounts MSPS Online and Mobile Banking Debit Card 52

Finextra

JULY 9, 2025

With APIs, ISO 20022 messaging, and global collaborations, real-time payments are transforming the way companies operate across borders. With near-instant transfers, standardized messaging protocols like ISO 20022, and fintech-led innovations, businesses now operate in a faster, more transparent financial environment.

Real Time Payments 52

Real Time Payments Cross-Border ISO 20022 Transactions 52

The Payments Association

JUNE 3, 2025

Solutions like Swifts CBDC connector , tested with 38 financial institutions, aim to bridge these silos using a hub-and-spoke model that interlinks various CBDC networks and even traditional fiat systems. Enable cross-border functionality: Focus on interoperability infrastructure, using shared standards like ISO 20022.

CBDC 88

CBDC Cross-Border Central Bank Cross-Border Payments 88

The Fintech Times

MAY 2, 2025

In its latest white paper, ‘ ISO 20022 Migration 101: Steps and Strategies for Banks ‘, BPC offers a guide tonavigating one of the most critical transitions in the global financial ecosystem: the shift to ISO 20022 messaging standards.

ISO 20022 55

ISO 20022 ISOs Compliance SWIFT 55

The Payments Association

NOVEMBER 18, 2024

These intermediaries include payment gateways, independent sales organisations (ISOs), software companies, shopping cart platforms, and payment orchestration platforms. While this core structure remains, there is now a diverse range of “merchant intermediaries” that have become an integral part of the merchant services landscape.

FinTech 88

FinTech Online and Mobile Banking Acquirers Fraud Prevention 88

Fintech Finance

APRIL 24, 2025

As part of the ongoing modernisation, it will migrate SEPA Credit Transfers, SEPA Direct Debits, TARGET2 and SWIFT from its legacy systems. The bank now processes SEPA Instant Payments—a new payment rail for the institution—on Vault Payments.

Instant Payments 59

Instant Payments ISO 20022 Payments SWIFT 59

Finextra

JUNE 29, 2025

Reduce the cost of cross border payments by: The arrival of regulated stablecoins would simplify: Reducing the 4 correspondent banks payment networks, serviced largely by SWIFT, to 2 either of which may not be a bank Reduce regulatory friction as the stablecoin has a main regulator Use of ISO 20022 additional information would reduce failures or delays: (..)

Cross-Border Payments 52

Cross-Border Payments Cross-Border Stablecoins Payments 52

Fintech News

JULY 23, 2025

The Role of Standards: ISO 20022 and the Power of Interoperability Javeri described ISO 20022 as “not new, but the foundation” for future-ready payments. “Banks don’t have five years to build fraud solutions from scratch,” Dugauquier stressed. SaaS lets them deploy quickly and stay ahead of increasingly sophisticated threats.”

APACS 66

APACS ISO 20022 Payment APIs and Integration Disaster Recovery 66

Payments Dive

JULY 11, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Fed’s ISO ‘big bang’ hits next week The Federal Reserve’s shift of trillions of dollars in payments to the new ISO 20022 standard Monday will reverberate around the world.

ISOs 218

ISOs ISO 20022 FedWire Federal Reserve 218

Payments Dive

JULY 15, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Fedwire makes ISO leap The Federal Reserve shifted payments for the Fedwire Funds Service to a new international standard this week without any reported glitches.

FedWire 144

FedWire ISOs ISO 20022 Federal Reserve 144

Finovate

JUNE 16, 2025

The company’s RegRegistry Service identifies counterparty and trading venues as required by regulatory authorities such as ESMA, FCA, GLEIF, CFTC, and ISO MIC. .” Hasson added, “We’re already partnering with leading insurers to implement AI-powered solutions that enable data-driven agility.

Reconciliation 64

Reconciliation Use Case Fraud Detection AI 64

Finextra

MAY 21, 2024

Swift is working with 25 leading cash management banks and 20 corporates to develop a white labelled transaction tracking service for ISO 20022 messages across the entire payment chain.

ISO 20022 145

ISO 20022 ISOs SWIFT API 145

PYMNTS

FEBRUARY 26, 2020

PYMNTS recently spoke with Saqib Sheikh, global head of SWIFT’s ISO 20022 program, to learn more about SWIFT’s commitment to assist the financial community in the transition to the new standard in cross-border payments: ISO 20022. Richer Data With A Little Help From Our Friends .

ISO 20022 104

ISO 20022 ISOs SWIFT Cross-Border Payments 104

VISTA InfoSec

DECEMBER 19, 2024

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides secure and reliable communication networks for over 11500 connected financial institutions to facilitate cross-border payments and securities transactions. What is SWIFT CSP, and why it was introduced?

SWIFT 173

SWIFT Cybersecurity PCI DSS Compliance 173

Fintech News

MAY 21, 2024

Swift has announced a major upgrade aimed at improving the cross-border payment experience for corporate customers. The financial messaging network will extend ISO 20022 across the entire payment chain and provide banks with ready-to-use tracking services. Swift’s efforts align with the G20’s objectives for cross-border payments.

ISO 20022 115

ISO 20022 Cross-Border Payments Cross-Border ISOs 115

Fintech News

OCTOBER 20, 2024

Nium, a global payments infrastructure provider, announced that financial institutions can now connect to its real-time payments network using their existing Swift infrastructure. By utilising Swift MT and ISO 20022 messaging formats, Nium enables seamless connectivity for banks, facilitating quicker settlements and enhanced transparency.

Cross-Border Payments 137

Cross-Border Payments Cross-Border SWIFT ISO 20022 137

Finextra

APRIL 30, 2025

Finastra has launched a message format translation service for banks switching from Swift MT messages to the new ISO 20022 MX standard.

ISO 20022 135

ISO 20022 ISOs SWIFT 135

Fintech News

AUGUST 8, 2024

In the dynamic financial landscape of the Asia-Pacific (APAC) region, private banks, asset managers, fund managers, and other capital market participants are increasingly recognising the pivotal role of Swift connectivity. As the industry evolves, adopting robust standards like ISO 20022 becomes crucial for driving these benefits.

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ISO 20022 APACS SWIFT ISOs 128

Payments Dive

FEBRUARY 15, 2023

The Clearing House and other payments players, including Swift, are readying for the March rollout of a international payments standard.

ISOs 205

ISOs SWIFT International Payments Payments 205

PYMNTS

OCTOBER 7, 2020

7) that it is supporting SWIFT ’s latest service to speed effortless global cross-border payments for small- and medium-sized business (SMBs) and consumer markets. “We Oracle and SWIFT share a history of collaboration. Oracle’s solutions have been SWIFT-compatible for more than a decade. The subsidiary of Oracle Corp.

Cross-Border Payments 145

Cross-Border Payments Cross-Border SWIFT ISO 20022 145

VISTA InfoSec

DECEMBER 19, 2024

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides secure and reliable communication networks for over 11500 connected financial institutions to facilitate cross-border payments and securities transactions. What is SWIFT CSP, and why it was introduced?

SWIFT 130

SWIFT Cybersecurity PCI DSS Compliance 130

PYMNTS

JULY 29, 2020

and China heating to a boil, one of China’s top banks is urging financial institutions (FIs) to cut their use of the SWIFT financial messaging network for cross-border transactions. adopting measures such as locking Chinese banks out of SWIFT, Reuters reported. With the economic and political battles between the U.S.

ISO 20022 116

ISO 20022 SWIFT Cross-Border ISOs 116

PYMNTS

AUGUST 1, 2019

Payments messaging firm SWIFT has released its first set of guidelines for financial institutions using the ISO 20022 payments messaging standard to complete cross-border transactions. “Adoption of ISO 20022 will continue the transformation of correspondent banking already ongoing,” SWIFT said in its announcement.

ISO 20022 76

ISO 20022 ISOs SWIFT Cross-Border 76

Fintech Finance

APRIL 24, 2024

With just over 18 months to go until the ISO 20022 compliance deadline, leading Quality Engineering company, Roq , is urging UK financial institutions to take the necessary measures now to finalise their plans and focus on the execution of a programme that is, by all published metrics, some way behind the curve.

ISO 20022 145

ISO 20022 Cross-Border Payments ISOs Cross-Border 145

Fintech News

JUNE 2, 2024

Swift, the global financial messaging cooperative, has announced two AI-driven experiments in collaboration with member banks to combat cross-border payments fraud which could potentially save the industry billions in fraud-related costs. That’s an incredibly exciting prospect, but one that will require strong collaboration.

Cross-Border Payments 133

Cross-Border Payments Cross-Border SWIFT AI 133

PYMNTS

MARCH 16, 2020

Cross-border payments via Swift’s ISO 20022 migration, originally set to roll out by November 2021, have now been set back a year and are expected to come by the end of 2022 instead, according to reports. ISO 20022 is set to make changes to the payment landscape as a whole, according to the company.

ISO 20022 78

ISO 20022 ISOs SWIFT Cross-Border Payments 78

The Paypers

DECEMBER 10, 2021

Global provider of secure financial messaging services SWIFT has announced the translation availability for its ISO 20022 customer testing environment for cross-border payments.

ISO 20022 78

ISO 20022 Cross-Border Payments Cross-Border ISOs 78

Fintech Finance

OCTOBER 16, 2024

Trovata , the pioneering force in corporate bank APIs, announces a new collaboration with Swift , the world’s leading provider of secure financial messaging services, which will extend the benefits of Swift’s tracking capabilities to more businesses through API connectivity.

SWIFT 98

SWIFT ISO 20022 Cross-Border Payments API 98

The Payments Association

NOVEMBER 2, 2023

Join this Webinar to hear from Bottomline and other key industry experts from Swift and HSBC as they discuss: • What is the current status of CBPR+ and ISO 20022 migrations? What are the benefits of ISO 20022 native over the other options? What are some of the use cases for fully leveraging the benefits of ISO 20022? •

ISO 20022 88

ISO 20022 ISOs On-Demand SWIFT 88

VISTA InfoSec

MAY 15, 2025

SWIFT, the global backbone for secure financial messaging, plays a critical role in enabling fast and reliable cross-border transactions. But as cyber threats grow more advanced, financial institutions must implement robust SWIFT security controls to safeguard their systems and prevent fraud. SWIFT Environment Protection 1.2

SWIFT 100

SWIFT Security Best Practices PCI DSS 100

Fintech Finance

OCTOBER 21, 2024

Nium , the leading global infrastructure for real-time cross-border payments, today announced that financial institutions can now leverage Swift capabilities and their existing Swift infrastructure to connect to Nium’s global real-time payments network. For more information on how to connect to Nium via Swift, visit here.

Real Time Payments 95

Real Time Payments SWIFT Payment Networks Cross-Border Payments 95

The Paypers

OCTOBER 28, 2022

Swift has issued a press release, informing that, following the global community’s appeal, it decided to delay the ISO 20022 migration until March 2023.

ISO 20022 69

ISO 20022 ISOs SWIFT 69

Fintech Finance

OCTOBER 17, 2024

Swift today published new data which reveals continued progress towards meeting the G20’s goal for the speed of cross-border payments, reporting that 90% of cross-border payments made over the Swift network reach the destination bank within an hour. Swift is committed to continuing to support these efforts.”

Cross-Border Payments 98

Cross-Border Payments Cross-Border SWIFT ISO 20022 98

Payments Source

NOVEMBER 6, 2019

Swift and EBA Clearing have started developing the process by which Europe's large-value payment system will migrate to use of the ISO 20022 messaging standard.

ISO 20022 62

ISO 20022 ISOs SWIFT Message Standards 62

Payments Source

APRIL 4, 2019

Payments messaging standards provider Swift has established a new group to help it promote and assure smooth migration of the cross-border ISO 20022 standard.

ISO 20022 62

ISO 20022 ISOs SWIFT Cross-Border 62

PYMNTS

SEPTEMBER 23, 2019

The phase 1 implementation of the ISO 20022 migration strategy that was scheduled for November 2020 is being postponed by the Federal Reserve Bank, the U.S. SWIFT announced last year that it is planning to allow its users to send data-rich ISO 20022 messages across its global network starting in November 2021.

ISO 20022 76

ISO 20022 Federal Reserve ISOs FedWire 76

Payments Source

MAY 15, 2020

Swift's ISO 20022 delays have signaled a pause button. But that's a misplaced notion, says Fiserv's Andrew Foulds.

ISO 20022 77

ISO 20022 SWIFT ISOs Process 77