The Payments Association

FEBRUARY 10, 2025

Andrew Doukanaris Ambassador, The Payments Association While vIBANs have positive use cases, challenges exist in limited monitoring of the end user, alignment with the PSPs risk appetite, and the lack of a consistent framework to mitigate financial crime and regulatory risks. Common standards would bring consistency and confidence.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech Finance

MAY 15, 2024

As well as quicker settlement times and improved cash flow management, Ayruu will also benefit from the added security of single-use Virtual Card Numbers (VCNs) and spend controls to mitigate the risk of fraud in online payments.

Embedded Payments 52

Embedded Payments Payment Solutions Wire Transfer Payment APIs and Integration 52

Nanonets

SEPTEMBER 22, 2023

Tracking metrics and key performance indicators (KPIs) along the way allows businesses to measure the effectiveness of their accounts payable function and make data-driven decisions. These reports provide invaluable insights into the accounts payable process, allowing businesses to make informed decisions and drive growth.

Accounts 40

Accounts Master Account Best Practices Reconciliation 40

PYMNTS

APRIL 19, 2018

According to the company’s announcement, corporate customers of the company are provided with a master account, with the ability to open sub-accounts in different currencies and regions. “With CenttripNow and other innovative products and services, we are set to be at the forefront of this movement,” Jamieson said.

Real Time Payments 40

Real Time Payments Cross-Border Payments Multi-Currency Cross-Border 40

The Fintech Times

JULY 24, 2024

Both offer similar services, but FedNow participants can transfer funds from their Federal Reserve master account, which means they have an extra pool of resources for liquidity management. Prioritising cybersecurity by employing state-of-the-art technologies and maintaining continuous surveillance can help mitigate risks.

FedNow 59

FedNow Instant Payments RTP Federal Reserve 59

EBizCharge

NOVEMBER 12, 2024

Understanding how to navigate merchant underwriting efficiently can ensure quicker merchant account approval, allowing your business to seamlessly accept payments with minimal interruptions. PayFacs aggregate multiple merchants under a single master account, making the application process faster and simpler.

Underwriting 52

Underwriting ISOs Risk Assessment Assessments 52