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RT2: A strategic transformation for UK payment providers

The Payments Association

This supports richer data, improved compliance, and more efficient cross-border transactions. Liquidity Saving and Efficiency Gains Advanced algorithms optimise liquidity management and settlement processes. Real-time APIs offer continuous visibility, enabling near 24/7 operational flexibility and efficiency.

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Spayce Partners with ThetaRay to Tackle Financial Crime with Advanced AI

Trade Credit & Liquidity Management

By leveraging cognitive AI, Spayce and ThetaRay aim to set new standards for security, compliance, and customer experience in cross-border payments, turning regulatory compliance from a burden into a catalyst for international business growth.

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Behind the Idea: TerraPay

The Fintech Times

We support over 70 currencies and offer tailored solutions across B2B, B2C, and P2P use cases, enabling broader reach, improved liquidity management, and the flexibility to adapt to diverse business models. So, one of the ‘trickiest’ things we have done and continue to do is building our compliance capabilities.

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Are Commercial Credit Bureau Reports Enough?

Trade Credit & Liquidity Management

To truly understand and manage credit risk today, modern companies must look beyond the basics and leverage new technologies, alternative data, and broader information sources. They must navigate a web of challenges ranging from cyber threats and regulatory compliance to the intricacies of global supply chains.

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BVNK Partners With First Digital Ahead of ‘Breakout Year’ for Stablecoin Adoption

The Fintech Times

FDUSD, a 1:1 USD-backed stablecoin with deep liquidity and velocity, is fully backed by cash and cash equivalents, held in fully segregated holding structures, offering users a trusted tool for payments, trading, and DeFi applications.

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U.S. Faster Payments Council Explores the Practicalities of Cross-Border Payments in a Faster Payments World

Fintech Finance

It explores the challenges faced by financial institutions in correspondent banking relationships, shedding light on regulatory compliance, security concerns, foreign exchange rate risks, and the impact of fintech players entering the field.

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Payment Rails Latest To Roll Out API-Enabled Global Business Payments Platform

PYMNTS

The platform is built on blockchain technology provided by Ripple to offer liquidity management and support domestic or cross-border transactions. Artificial intelligence ensures regulatory compliance and fraud protection.

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