This site uses cookies to improve your experience. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country, we will assume you are from the United States. Select your Cookie Settings or view our Privacy Policy and Terms of Use.
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Used for the proper function of the website
Used for monitoring website traffic and interactions
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Multi-Currency Non-Bank Posting 
Clearly Payments
OCTOBER 30, 2024
Selling products and services internationally means facing new challenges, especially regarding payment processing, regulatory requirements, currency exchanges, and fraud prevention. Look for processors with: Multi-currency support : To allow customers to pay in their preferred currency.
Fintech Finance
JANUARY 10, 2025
Bank Alfalah , a leading commercial bank in Pakistan with a network of over 1,000 branches, has announced its acquisition of a 9.9% The Bank’s fintech investment underscores its commitment to driving digital transformation and fostering financial inclusion across key markets.
98 
Fintech Finance
JANUARY 7, 2025
Wise Platform , Wises global payments infrastructure for banks, financial institutions and larger enterprises, today announced the appointment of Lauren Langbridge as Commercial Director for North America, and Manuel Sandhofer as its new General Manager for Europe, Middle East and Brazil.
98 
Fintech Finance
JANUARY 16, 2025
As small and medium-size businesses are increasingly turning to non-banking cost-efficient payments solutions, Guavapay is at the forefront of providing solutions that meet the evolving needs of global businesses with real-time, affordable fund transfer, multi-currency accounts and advanced payment APIs.
98 
Fintech Finance
JANUARY 21, 2025
Standard Chartered today announced the launch of SC PrismFX, its cross-currency Transactional foreign exchange (FX) solutions suite. SC PrismFX is available for Financial Institution (FI), Non-Banking Financial Institution (NBFI), PayTech, and Corporate clients globally.
The Fintech Times
NOVEMBER 6, 2024
The collaboration leverages existing infrastructure and connections, avoiding the need for major investments or adjustments from banks while allowing them to service their consumer and corporate clients more effectively.
The Fintech Times
JANUARY 12, 2025
Bank Alfalah , a commercial bank in Pakistan with a network of over 1,000 branches, has acquired a stake in Jingle Pay , a UAE-born fintech specialising in cross-border money transfers licensed by the Dubai Financial Services Authority (DFSA). Khan , group head, corporate, investment banking and international business of Bank Alfalah.
Fintech Review
MAY 4, 2025
This guide covers the top 100 fintech tools across key categories including banking APIs, billing, KYC/AML, FX, crypto tools, and open banking. Banking-as-a-Service & Embedded Banking APIs Let’s start the top 100 fintech tools and platforms with embedded finance. Here are the top players: 1.
Finovate
FEBRUARY 3, 2025
In recent podcast episodes, Palmer and his guests have covered topics including the emerging regulatory environment in Europe, the outlook for cryptocurrencies, the opportunities in conversational banking, and the challenge of financial inclusion for female entrepreneurs in the Global South.
Fintech News
OCTOBER 20, 2024
DBS Bank has introduced DBS Token Services, a suite of banking services that uses blockchain technology to offer faster and more efficient transactions for institutional clients. Featured image credit: Edited from Freepik The post DBS Drives Innovation with Blockchain Services for Institutions appeared first on Fintech Singapore.
117 
The Fintech Times
JANUARY 17, 2025
” As small and medium-sized businesses increasingly turn to non-banking cost-efficient payment solutions, Guavapay aims to provide solutions that meet the evolving needs of global businesses with real-time, affordable fund transfer, multi-currency accounts and advanced payment APIs.
59 
Fintech Finance
OCTOBER 21, 2024
Over the past year Wise Platform , Wise’s global payments infrastructure for banks, financial institutions and larger enterprises, has further enhanced its product suite for partners and significantly expanded its global regulatory footprint.
98 
The Fintech Times
NOVEMBER 6, 2024
It revealed that it will first roll out the service in Singapore, where Visa cardholders from participating banks, including DBS , OCBC , and UOB , will be part of the pilot programme. ” The post Announced at Singapore FinTech Festival 2024: New Partnerships, Product Launches and Appointments appeared first on The Fintech Times. .
101 
The Fintech Times
MARCH 16, 2025
Cryptocurrency demands are growing in the US, with consumers looking for more options and reliability when delving into the world of decentralised currencies. Millions of US citizens will now be able to purchase cryptocurrencies through the COCA platform and securely store them using multi-party computation (MPC) technology.
59 
Fintech Finance
NOVEMBER 6, 2024
The collaboration leverages existing infrastructure and connections, avoiding the need for major investments or adjustments from banks while allowing them to service their consumer and corporate clients more effectively. The post Mastercard Joins Buna, the Arab Regional Payment System appeared first on FF News | Fintech Finance.
The Fintech Times
FEBRUARY 16, 2024
New research from Economist Impact supported by Temenos has revealed that almost half of European banks are investing in fintech start-ups while 36 per cent are building their own greenfield digital bank or fintech company. It set out to understand emerging trends in the banking industry.
139 
The Fintech Times
JANUARY 21, 2025
EAZY Financial Services ‘EazyPay’, a Bahraini financial institution specialising in point-of-sale (POS) and online payment gateway acquiring services, has teamed up with Tarabut , the MENA region’s regulated open banking platform. Conister Bank Limited has launched an online deposit system for its UK retail customers.
59 
Fintech Finance
SEPTEMBER 10, 2024
As businesses expand internationally, they encounter challenges such as high currency conversion costs, foreign exchange risks, and the complexity of managing multiple bank accounts. in 2025 – more than double the growth seen in 2023 – as falling inflation will enable central banks to lower interest rates. With payabl.’s
98 
The Fintech Times
OCTOBER 29, 2024
OKX, a cryptocurrency exchange and global onchain technology company, has teamed up with Standard Chartered, appointing the international cross-border bank as its third-party crypto custodian for its global institutional business. ZA Bank, a digital bank in Hong Kong, has commenced the sandbox trial of its virtual asset trading service.
64 
Fintech Review
MAY 6, 2025
That is including digital wallets, instant bank transfers, and buy-now-pay-later options, particularly tailored for regional preferences. However, Checkout.coms unique positioning enables it to carve out niches where flexibility, global reach, and performance are non-negotiable. Localisation is another key advantage.
Fintech News
JUNE 20, 2024
OpenWay , a provider of digital payments technology to banks, processors, national payment switches, and mobile wallet operators, found that clients are recognising the benefits of AI. Gen AI can identify which government agencies or non-profits may be interested in this functionality and generate targeted proposals.
125 
Fintech Finance
SEPTEMBER 17, 2024
With over 30 years of banking and payments experience, Elliff has a strong track record of innovating and building intrapreneurial ventures and high-growth businesses while at NatWest Group and JP Morgan Chase. The post Mike Elliff Joins Chargebacks911 as Chief Revenue Officer and CEO of EMEA appeared first on FF News | Fintech Finance.
98 
Fintech News
JULY 23, 2024
The list, produced by CNBC in collaboration with market research firm Statista, highlights the world’s top 250 fintech companies across eight market categories: payments, wealthtech, business process solutions, neobanking, alternative finance, financial planning, digital assets and banking solutions. billion (US$4.4
133 
Fintech Finance
FEBRUARY 8, 2024
1 B2B Cross-Border Trade Payment Platform, is thrilled to announce a major milestone in its partnership with Deutsche Bank. In a seamless process facilitated by Deutsche Bank, THB payments are converted to HKD and RMB before being transferred to XTransfer’s international accounts.
97 
Fintech Review
MAY 10, 2025
This flexibility enables gig economy payouts, BNPL shopping experiences, loyalty rewards cards, and embedded banking products for digital brands. Marqetas infrastructure removes the need for direct banking relationships or outdated batch-processing workflows, accelerating time-to-market dramatically.
Fintech Finance
JULY 23, 2024
While consumer payments are fairly digitized and easy to use, most companies and entrepreneurs in rising markets rely on complex, time-consuming, and non-digital payments. The post XTransfer and EBANX Partner to Facilitate B2B Trade Payments in Latin America appeared first on FF News | Fintech Finance.
105 
Fintech Review
MAY 14, 2025
Potential for Uneven Playing Fields: Some critics argue sandboxes may favour participants over non-participants, creating competitive imbalances. Newer models include: Cross-border Sandboxes: Initiatives like the Global Financial Innovation Network (GFIN) facilitate multi-jurisdictional testing.
52 
CB Insights
FEBRUARY 16, 2021
And while the virtual currencies aim to facilitate more secure transactions, their values are increasingly centered around speculation. While this can be exciting to witness, it also shows bitcoin’s massively unreliable nature — especially as a currency for goods and services. Read our What Is Blockchain explainer for more.).
101 
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.
96 
Fintech News
MARCH 26, 2024
The World Bank flagged in October 2023 that the region’s burgeoning economies would decelerate to 4.5% It offers a range of services including a white-label payment gateway for banks and institutions, and an all-inclusive payment gateway solution for merchants. #4
104 
Stax
JANUARY 28, 2025
Click to Pay is based upon global EMV Secure Remote Commerce (SRC) standards, which include security measures like tokenization , multi-factor authentication , and 3D Secure protocols. The original sensitive data is still secured and hidden in an external data bank. It is also built to be super secure.
The Fintech Times
DECEMBER 6, 2024
Digital financial platform, Ribbon , is gearing up for its next big move to help non-resident Indian diaspora in the UK, as it announces its partnership with Tribe Payments , the digital payments and infrastructure orchestrator that specialises in issuer and acquirer processing.
Fintech Finance
FEBRUARY 18, 2025
The expanded offering will include credit cards in addition to debit cards, multi-currency card functionality, cashback benefits of up to 2%, and streamlined expense management workflows. The post Paymentology and Mamo Join Forces to Drive Financial Inclusion for SMEs Across UAE appeared first on FF News | Fintech Finance.
Fintech News
MAY 22, 2024
Arctic Intelligence (Australia) Headquartered in Sydney, Australia, Arctic Intelligence is a multi-award-winning regtech company specializing in financial crime risk assessment technologies. The company’s clients span across 11 sectors, including banking, fintech, corporate services, and real estate, and 18 jurisdictions.
104 
Stax
AUGUST 29, 2024
A PSP (Payment Service Provider) can equip your eCommerce and brick-and-mortar business with an all-in-one platform that supports multiple payment systems, including debit & credit cards, eWallets, and bank transfers (ACH). Also, your PSP can help with currency conversions for international transactions if you have a global customer base.
Fintech News
MAY 23, 2024
Confronted by shifting factors such as tech advancements, generative AI, high interest rates, increased institutional oversight, and evolving customer expectations — the best banks must adapt their business and operating models in 2024, including in Asia. CHINA #1 China Merchants Bank China Merchants Bank Co.,
Fintech Finance
DECEMBER 4, 2024
Founded in Gibraltar in March 2020 by Ashesh Jani and Suchit Punnose, Ribbon is a carbon neutral digital financial services super-app, catering to the Non-Resident Indian diaspora in the UK. Ribbon will also benefit from Tribe’s 3D Secure solution (3DS), which provides a seamless authentication service for banks, fintechs and acquirers.
52 
The Fintech Times
AUGUST 17, 2024
The US subsidiary of a Canadian bank was issued a fine of $65million for unsafe practices related to operational, compliance, and strategic risk management controls. The bank was ordered to pay the fine to resolve investigations by The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury.
59 
The Fintech Times
JUNE 6, 2024
Project mBridge , a collaborative initiative involving multiple central banks and the Bank for International Settlements’ (BIS), h as reached an important development milestone. The Saudi Central Bank (SAMA) has recently joined as a full participant, with over 26 other central banks observing.
45 
Fintech Finance
FEBRUARY 18, 2025
The expanded offering will include credit cards in addition to debit cards, multi-currency card functionality, cashback benefits of up to 2%, and streamlined expense management workflows. The post Paymentology and Mamo Join Forces to Drive Financial Inclusion for SMEs across UAE appeared first on FF News | Fintech Finance.
The Fintech Times
JANUARY 25, 2024
Funding and investments Mondu , the B2B payments company, has raised an additional €30million in debt financing from German bank Vereinigte Volksbank Raiffeisenbank (VVRB). Led by Canapi Ventures, the Series A also had participation from Andreessen Horowitz, Remarkable Ventures and banks Huntington National Bank, First Horizon and Regions.
Stax
JANUARY 15, 2024
Interchange fees are fees your bank (acquirer) pays to the cardholder’s bank (issuer) in a credit card transaction. Surcharging restrictions for multi-location businesses can get confusing. In Have your legal experts review any changes affecting specific operations in each state to avoid non-compliance. Security audits.
88 
PYMNTS
NOVEMBER 18, 2019
The People’s Bank of China (PBOC) and the Shanghai Municipal Financial Regulatory Bureau have announced that they will be inspecting companies that conduct cryptocurrency trading, token sales, and distributions of tokens from overseas initial coin offerings (ICOs). TPBank, in which the SBI Group has invested in 2009 and owns a 19.9
Fintech News
MARCH 13, 2025
To address this growing demand, universities have introduced specialized fintech masters programs to equip students and professionals with expertise in blockchain, artificial intelligence (AI), digital banking, and financial analytics, among key topics. Its ranked 3rd in the Financial Times Masters in Finance post-experience 2022 ranking.
109
Expert insights. Personalized for you.
We have resent the email to
Are you sure you want to cancel your subscriptions?
Let's personalize your content