Clearly Payments

SEPTEMBER 13, 2024

Payment orchestrators streamline the process of routing transactions to the most appropriate payment providers based on various factors such as cost, success rates, currency, and geographical location. Core Functions of a Payment Orchestrator Here we’ll cover the core functions that drive the core value of payment orchestrators.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Fintech News

JULY 23, 2024

It also comes a payment card which allows users to spend their crypto directly in fiat currency. Known for its industry-leading standards in regulatory compliance, security, and privacy, Crypto.com continues to expand its global reach and regulatory approvals.

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

Fintech Finance

JUNE 3, 2024

Nium , the global leader in real-time cross-border payments, today announced the expansion of its platform to serve the multi-trillion-dollar global marketplace opportunity. Different regions also bring their own unique economic context, which may dictate seller payment schedules, methods, cost and speed.

Cross-Border 52

Cross-Border Cross-Border Payments Multi-Currency Payment Service Provider (PSP) 52

The Payments Association

NOVEMBER 8, 2024

It’s certainly not a secret that AI is reshaping the payments landscape, playing a pivotal role in fraud prevention, regulatory compliance, and enhancing customer experience.

AI 88

AI Payment APIs and Integration Payments Acquirers 88

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. Multi-factor authentication Click to Pay is designed with 2FA (Two-factor authentication) from the ground up. It is also built to be super secure.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

FICO

MARCH 6, 2020

As a one-stop supplier for anti-financial crime, we cover all compliance-related requirements in a truly integrated solution that breaks down financial crime risk management silos. We help customers speed up time to compliance by 50%, with lower implementation and maintenance costs and fewer IT and project resources.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

PYMNTS

AUGUST 18, 2017

Israch said that tasks as far ranging as supplier management, invoice processing and regulatory compliance can be managed through Tiaplti’s AP Hub. Making early payments is something that suppliers and vendors alike see as a benefit and is one of the main features built into the AP Hub, Israch told PYMNTS.

Cross-Border Payments 46

Cross-Border Payments Cross-Border Multi-Currency Regulatory Compliance 46

Segpay

NOVEMBER 30, 2023

These solutions may include multi-currency support, high-volume transaction processing, and the ability to process various payment methods such as credit cards, e-wallets, and cryptocurrencies. Regulatory Compliance Online gaming is subject to evolving regulatory frameworks in different regions.

Processors 98

Processors Risk Regulations Identity Theft 98

Nanonets

NOVEMBER 14, 2023

This includes managing foreign currency exchange rates and cross-border transactions, which often involve Value-Added Tax (VAT) or General Sales Tax (GST). Firstly, businesses should be mindful of the currency implications. Furthermore, regulatory compliance is a key aspect of international invoice processing.

Accounts 52

Accounts Wire Transfer Multi-Currency Cross-Border 52

The Fintech Times

FEBRUARY 8, 2024

Headquartered in Miami with offices in Mexico, Colombia, Peru, and Ecuador, we provide a multi-currency API cloud-based platform that powers digital banking, payment infrastructure and card solutions to clients throughout 15 markets in Latin America and the US.

Product 69

Product Payment APIs and Integration Small Business Due Diligence 69

PYMNTS

JULY 21, 2020

“It’s so critical to have the right infrastructure in place to be able to support not only a wide variety of transaction channels, locations [and] currencies, but also data centralization, data analysis and real-time reporting,” Kaufmann said. ” Challenge Turned Opportunity.

Treasury 64

Treasury Treasury Management Cash Management Real Time Payments 64

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. “For businesses with a multi-market strategy, choosing a trusted payment provider that caters to your needs is paramount.

Cross-Border Payments 69

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

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

Stax

MARCH 18, 2025

Steps To Implementing Payment Tokenization In the SaaS Industry The global economy is shifting to digital currencies andtransactions. To keep the system of securing financial information and cardholder information safe, a multi-pronged approach to payment processing data security is imperative.

PCI DSS 88

PCI DSS Encryption Data Breach Credit Cards 88

PYMNTS

JULY 26, 2016

Moreover, given the fact that the CFPB uses these databases as part of its various enforcement actions, it has essentially created a version of Yelp, where enough bad reviews can net a multi-million dollar fine. Mortgages, car loans, debt collections and virtual currency are just a short sampling.

CFPB 40

CFPB Database Consumer Multi-Currency 40

PYMNTS

JANUARY 2, 2017

It gets more complex as you bring in languages, regulatory compliance, authentication within certain markets, etc.”. With a cross-channel and multi-currency global infrastructure in place, as well as the ability to reach roughly 2 billion bank accounts, it’s no surprise that industry players are looking at MoneyGram differently.

Multi-Currency 50

Multi-Currency Regulatory Compliance Compliance Continuity 50

Nanonets

SEPTEMBER 18, 2024

Even small errors can lead to significant financial discrepancies or compliance issues. Financial document automation is crucial to ease employee stress, improve customer service, reduce turnaround times, and enhance regulatory compliance.

Automation 52

Automation Audit Payment APIs and Integration Compliance 52

Nanonets

JULY 21, 2023

It is popular among small businesses, business owners, bookkeepers, accounting firms, and non-profit organizations, with its Established plan providing multi-currency features for global customers. Multi-currency support: Management of payments, bills, invoices, and quotes in different currencies.

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Online and Mobile Banking 52

Segpay

MARCH 10, 2025

Evaluate transaction fees, chargeback policies, and currency conversion rates to prevent unexpected expenses and optimize revenue retention. Look for a gateway that includes PCI compliance, fraud detection tools, chargeback mitigation strategies, and AI-driven risk analysis to protect transactions and user data.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Nanonets

JULY 26, 2023

Extracting relevant and accurate financial data from financial and business documents is critical for effective decision-making, financial analysis, and integrity, as well as regulatory compliance. Flexibility and Adaptability : Advanced IDP or AI solutions are designed to be flexible and adaptable to changing business needs.

Automation 52

Automation AI Financial Analysis Volume 52

Fintech Labs Insights

FEBRUARY 2, 2017

nanoPay is a fintech company based in Toronto that provides a unique payment platform that powers multi-currency payment solutions with instantaneous settlement. The nanoPay platform uses state-of-the-art cryptography and bank-grade HSM security and is designed for global regulatory compliance. Why it’s great.

Multi-Currency 17

Multi-Currency Regulatory Compliance Settlement Funds Transfer 17

Nanonets

AUGUST 14, 2023

The AI can also learn and adapt to different invoice layouts, languages, trade regulations, and currencies. Whether you're dealing with single or multi-line invoices or aiming to expand your vendor base, AI can scale up or down as necessary. This flexibility ensures you can manage larger invoices without additional resources.

AI 52

AI Process Automation Interoperability 52

Nanonets

MAY 11, 2023

Process transparency:  Multi-level access to data and centralized data storage can allow for transparency.  It also helps with regulatory compliance.   It also has built-in state-of-art algorithms and a strong infrastructure for multi-step approvals.

Process 52

Process Automation Audit Checks 52

Nanonets

MARCH 12, 2024

Regulatory Compliance and Accuracy Adherence to financial regulations is non-negotiable, and the R2R process ensures organizations stay compliant while maintaining the accuracy of their financial reports. Transparency and Trust: Enhances stakeholder confidence through clear, reliable financial reporting.

Process 52

Process Finance Reconciliation Compliance 52

Nanonets

FEBRUARY 28, 2024

Compliance and Reporting Audit Trails : Records of changes to data for transparency and compliance. Multi-Currency Support : Handling of transactions in multiple currencies. Regulatory Compliance : Features to ensure compliance with financial regulations.

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52

Nanonets

JANUARY 17, 2024

Regulatory Compliance – Don’t Mess with The Law : Automated expense management ensures that you're always on the right side of the law, avoiding costly legal pitfalls. With ever-changing regulations, managing compliance manually is like juggling dynamite.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

Fintech News

FEBRUARY 12, 2025

Its platform offers real-time payments, multi-currency account management, automated hedging, and competitive FX rates. It also features a modular design for scalability, strong regulatory compliance measures, and seamless integration with existing financial systems to support businesses operating across multiple markets.

Treasury Management 100

Treasury Management Treasury Cross-Border Payments Multi-Currency 100

Fintech Finance

JANUARY 29, 2025

Greys primary focus is emerging markets, and the company has created a range of products that enable individuals to own and manage multi-currency accounts, conduct real-time money transfers to over 80 countries, and enjoy the convenience of virtual cards for global spending.

Payment Solutions 59

Payment Solutions Multi-Currency Payments Regulatory Compliance 59

The Fintech Times

DECEMBER 12, 2024

It includes no deposit or withdrawal fees, staking options and 700-plus trading pairs (including leading stablecoins), which can also be accessed in the user’s chosen currency. These capabilities aim to support organisations in streamlining many of their internal processes by providing them with necessary tools that help them grow.

FinTech 64

FinTech Credit Union Non-Bank AI 64

Nanonets

APRIL 7, 2025

Healthcare data extraction systems capture and extract crucial information from a variety of healthcare documents—patient records, insurance forms, lab results, billing information, regulatory compliance documents, and more. The extracted data is processed and neatly organized into structured formats. The result?

Automation 52

Automation Regulatory Compliance Compliance Payment APIs and Integration 52

Finovate

DECEMBER 4, 2024

Users can add stablecoins from external wallets to their Bleap app or add them by buying stablecoins using fiat currency. The app supports multi-currency accounts with savings rates that can offer as much as 5x compared to traditional banks. in Europe and beyond.

Blockchain 52

Blockchain Cryptocurrency Stablecoins Credential 52