Fintech Finance

AUGUST 27, 2024

The burning and minting of EURI is enabled by the Fireblocks Tokenization Engine and secured by its Multi-Party Computation (MPC-CMP) technology. EURI will be available on the Ethereum and BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation.

Stablecoins 116

Stablecoins Multi-Currency Risk Mitigation Regulations 116

Stax

MARCH 11, 2025

You must set up a cryptocurrency wallet to accept digital currency and also implement a medium for customers to provide their own wallet address and the payment amount they are sending. If you plan to reach a global audience, then a multi-currency payment gateway is a must. Another thing to activate are email notifications.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

The Payments Association

JANUARY 13, 2025

On Redemption Rights, stablecoins often promise redemption at a fixed value, for example, 1:1 with fiat currency. Firms must proactively review their terms of service and dispute resolution mechanisms to mitigate potential liabilities.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

Clearly Payments

JANUARY 8, 2024

By identifying potential vulnerabilities, merchants can take targeted actions to mitigate risks before they escalate. Currency and Exchange Rate Risk: For merchants involved in international transactions, currency fluctuations can impact the value of transactions. Exchange rate risk can lead to unexpected gains or losses.

Risk Management 97

Risk Management Risk PCI DSS Process 97

Stax

NOVEMBER 14, 2024

Managing Currency Conversion and Foreign Transaction Fees When processing payments from international customers, businesses must consider currency exchange and foreign transaction fees, which can add up for both merchants and customers. Here’s what to consider when handling global transactions.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

Fintech News

AUGUST 13, 2024

While the region is leading advancements in instant payment systems, the panel highlighted emerging challenges, particularly the heightened risks of fraud, and emphasized the critical role of data analytics and artificial intelligence (AI) in mitigating these threats.

Cross-Border Payments 127

Cross-Border Payments Cross-Border Payments Instant Payments 127

PYMNTS

JULY 15, 2020

” The other option is to obtain a multi-currency bank account, but again, Nader noted, for smaller companies this is rarely available from their banking providers. . “But for a company that’s just starting to sell internationally, the ease of opening up a foreign bank account is non-existent.”

Cross-Border 67

Cross-Border Cross-Border Payments Multi-Currency Correspondent Bank 67

PYMNTS

NOVEMBER 2, 2020

Users of the APS Payments on Sage X3 can access daily automatic batch reporting, multi-currency capabilities, no installation, maintenance or setup fees and live support any time and any day of the week. And, users can access Level 3 B2B processing, offering greater payments controls and lower rates, according to the release.

B2B 74

B2B Multi-Currency Payments Reconciliation 74

The Payments Association

MAY 7, 2025

Multi-Card Network Support: Seamless integration with Visa, Mastercard, American Express, JCB, and Discover ensures broader fraud coverage and faster resolution times for card-based disputes. Fraudsters exploit differences in regulations, currency conversions, and security standards between countries to perpetrate scams. How avoided.io

Risk 88

Risk Disputes Debit Card Cross-Border 88

The Fintech Times

JULY 15, 2024

Stablecoins are blockchain-based tokens pegged to fiat currencies or a basket of assets, designed to minimise volatility and serve as a reliable transfer of value within the virtual asset market. First, there are fiat tokens where the issuer maintains reserves in fiat currency equivalent to the value of tokens issued.

Stablecoins 96

Stablecoins Regulations Multi-Currency Issuers 96

The Fintech Times

APRIL 8, 2024

CAWL’s solutions will enable merchants to focus on their growth, effectively manage their commercial performance, optimise their sales, and mitigate fraud risks, thus fostering the development of their business activities.

Multi-Currency 64

Multi-Currency Alternative Payment Methods Value Added Service Payments 64

Fintech Finance

OCTOBER 11, 2024

Bank is subject to more stringent approval processes for new bank products, services, markets, and stores to ensure the AML risk of new initiatives is appropriately considered and mitigated. ” A significant, multi-year effort is required to implement a strong, effective, and sustainable AML program. balance sheet. “Our U.S.

AML 98

AML BSA Money Laundering Office of the Comptroller of the Currency 98

The Fintech Times

AUGUST 28, 2024

The burning and minting of EURI is enabled by the Fireblocks tokenisation engine and secured by its multi-party computation (MPC-CMP) technology. EURI will be available on the Ethereum as well as the BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation.

Stablecoins 80

Stablecoins Multi-Currency Risk Mitigation Risk Assessment 80

Finextra

JUNE 26, 2025

Stablecoins can eliminate foreign exchange and multi-currency conversion fees, either by allowing merchants to receive funds in their local currency without extra charges or by enabling them to hold USDC directly.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

Finextra

JUNE 26, 2025

Stablecoins can eliminate foreign exchange and multi-currency conversion fees, either by allowing merchants to receive funds in their local currency without extra charges or by enabling them to hold USDC directly.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

Fintech Finance

APRIL 8, 2024

CAWL’s solutions will enable merchants to focus on their growth, effectively manage their commercial performance, optimize their sales, and mitigate fraud risks, thus fostering the development of their business activities.

Multi-Currency 52

Multi-Currency Alternative Payment Methods Value Added Service Payments 52

PYMNTS

APRIL 19, 2018

Multi-currency account provider Centtrip is introducing a way for corporates to make and receive faster cross-border payments. The firm’s CenttripNow tool enables multinational corporates to make local and international payments in 15 different currencies, with transactions settled in “a matter of seconds.”

Real Time Payments 40

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

The Paypers

JUNE 10, 2025

AstroPay multicurrency wallet users benefit from a range of financial benefits, with individuals and businesses being able to receive and withdraw international payments from global clients and platforms, mitigating usual transaction complexities.

Cross-Border 36

Cross-Border Database Alternative Payment Methods Cybersecurity 36

Clearly Payments

FEBRUARY 12, 2024

Their networks support multi-currency transactions, making it easier for businesses to conduct transactions in foreign currencies and expand their global reach. International Trade and Commerce: Visa and Mastercard facilitate cross-border transactions, enabling businesses to engage in international trade and commerce seamlessly.

Visa 105

Visa Payments Payment Networks Online and Mobile Banking 105

PYMNTS

MARCH 14, 2019

He pointed to Citi ‘s investments in tools like artificial intelligence, biometrics, behavioral analytics and multi-factor authentication as essential strategies to combating fraud. Other technologies, like cryptocurrency, may not prove to be the silver bullet that can mitigate risk and improve payments all at once, however.

Global Payments 77

Global Payments Cross-Border Payments Cross-Border ISO 20022 77

PYMNTS

SEPTEMBER 11, 2018

” SMBs particularly appear challenged by FX risk mitigation, he noted. In a 2016 survey from East & Partners , researchers emphasized a suppressed use of more sophisticated FX risk mitigation tools, like options among the small business community. On the whole, small firms are less likely to use currency management tools.

Cross-Border Payments 40

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

PYMNTS

MARCH 6, 2017

An article in a publication owned by the regulator called for a more open, competitive domestic foreign exchange (FX) market that enables a flexible FX rate mechanism to mitigate against cross-border capital fluctuation, according to reports. Deputy head of the State Administration of Foreign Exchange Fang Shangpu penned the article.

Cross-Border 40

Cross-Border Multi-Currency Regulations SWIFT 40

Segpay

NOVEMBER 30, 2023

Risk Mitigation By its nature, online gaming is considered high risk by many financial institutions due to factors like chargebacks, fraud, and fluctuating regulations. One such challenge is securing reliable payment processing solutions, particularly if categorized as a high-risk merchant.

Processors 98

Processors Risk Regulations Identity Theft 98

Clearly Payments

NOVEMBER 19, 2023

These accounts, tailored for cross-border transactions , enable businesses to accept payments in various currencies and broaden their customer base globally. Multi-Currency Transactions: One of the defining features of international merchant accounts is their ability to process payments in multiple currencies.

Cross-Border 52

Cross-Border Cross-Border Payments Accounts Multi-Currency 52

EBizCharge

SEPTEMBER 25, 2024

This security gives customers and merchants peace of mind by mitigating potential breaches and fraud. You can set preferences for accepted payment types, whether payments are one-time or recurring, and applicable currency types. Can NetSuite payment portals handle multi-currency transactions?

Multi-Currency 52

Multi-Currency Payments Payment Gateways Gateways 52

The Fintech Times

DECEMBER 31, 2023

Real time payment systems gained prominence, offering unparalleled convenience and digital currencies took further steps towards finding their home in the real world. Conversely, the crypto environment seemed to raise more questions than it answered. Customer trust is paramount. .

Global Payments 124

Global Payments Online and Mobile Banking Alternative Payment Methods Instant Payments 124

PYMNTS

DECEMBER 26, 2018

The Financial Action Task Force (FATF) requires that countries, competent authorities and financial institutions identify, assess and efficiently respond to the money laundering and terrorist financing risks and have the appropriate measures to mitigate them effectively. There are as many smart agents as active entities in the system.

Money Laundering 76

Money Laundering AML Wire Transfer Rules 76

PYMNTS

APRIL 15, 2020

As organizations are scrambling to digitize their B2B payment processes in a remote work environment and prioritize liquidity management to mitigate volatility, Boost Payment Solutions Founder and CEO Dean M. Boost Finds A Surge In Corporate Card Interest. “Everybody’s really concerned about cash,” he said.

Commercial Card 62

Commercial Card Payment APIs and Integration Card Issuer Multi-Currency 62

The Fintech Times

DECEMBER 19, 2023

The collaboration aims to empower traders to anticipate market trends, mitigate credit risk and make informed investment decisions faster. As part of the agreement, Allfunds Tech Solutions has developed a cutting-edge multi-asset research centre exclusively for Ardan’s advisors.

FinTech 59

FinTech Multi-Currency Agreements Accreditation 59

The Fintech Times

FEBRUARY 19, 2024

Stripe research shows that 95 per cent of customers choose to check out in their local currency when given the option, and 85 per cent of customers will abandon cart if their preferred payment method isn’t offered. Can any risks be mitigated pro-actively? Keeping up with regulations will also be vital.

Cross-Border Payments 69

Cross-Border Payments Cross-Border Stablecoins Multi-Currency 69

Fintech Finance

MARCH 6, 2024

Allianz Trade pay provides simplicity, security, flexibility and competitiveness With its e-commerce credit insurance, Allianz Trade offers real time coverage against non-payment risks to B2B marketplaces, BNPL providers and e-merchants.

B2B 52

B2B BNPL Payment APIs and Integration Multi-Currency 52

FICO

SEPTEMBER 17, 2018

These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks going forward. This layer covers password policies, two-factor and multi-factor authentication (MFA), device profiling, etc. Multi-Entity Profiling. As the adage says: “There is no silver bullet!”.

Cybersecurity 45

Cybersecurity Multi-Currency MFA ATM 45

Stax

MARCH 14, 2024

Cross-border B2B payments can be complicated due to currency conversions, regulatory compliance, and varying banking systems. Multi-currency support If your business operates internationally or deals with customers in different countries, set your sights on a payments platform that supports multi-currency transactions.

B2B 88

B2B Process B2C Credit Cards 88

Nanonets

APRIL 5, 2024

Data management 4 4 Multi-language and multi-format processing 3 4 Supplier payment data validation 3 5 Compliance capabilities 3 5 Payment processing 4 5 Matching and approvals 4 4.5 Its key features include multi-entity and multi-subsidiary support, global payment processing, and advanced tax compliance capabilities.

Automation 52

Automation Multi-Currency Compliance Process 52

Nanonets

AUGUST 23, 2023

AI document processing should capture documents from multiple sources A robust AI document processing tool should support API calls, Zapier integration, multiple formats (such as PDF, JPEG, PNG, TIFF), and even multi-page documents. This ensures that all necessary data is collected regardless of source or format.

Process 97

Process AI Payment APIs and Integration Compliance 97

Fintech Review

JANUARY 16, 2024

The technologies will also fortify security, enabling more precise detection and mitigation of fraudulent activities, and optimizing risk management strategies. Continued Growth of Digital Currencies In 2024, cryptocurrencies will redefine the fintech landscape.

FinTech 64

FinTech Embedded Finance Multi-Currency Innovation 64

FICO

SEPTEMBER 19, 2018

These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks going forward. This layer covers password policies, two-factor and multi-factor authentication (MFA), device profiling, etc. Multi-Entity Profiling. As the adage says: “There is no silver bullet!”.

Cybersecurity 40

Cybersecurity Multi-Currency MFA ATM 40