The Fintech Times

JANUARY 18, 2025

It says that each market presents distinct challenges, including varying payment methods, currencies and regulatory frameworks. Antom will look to help Booking.com navigate this complexity by leveraging its extensive payment channel partnerships and deep knowledge of local payment landscapes. .

SARS 59

SARS Cross-Border Settlement Multi-Currency Online and Mobile Banking 59

Fintech Review

MAY 4, 2025

Best for : Platforms requiring multi-product financial offerings. Zoho Subscriptions A flexible subscription billing solution with integrated invoicing, dunning management, and multi-currency support. Best for : Digital banks and B2B fintechs needing dynamic risk management.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Fintech Times

OCTOBER 29, 2024

By leveraging Standard Chartered’s expertise and risk management framework, OKX aims to offer institutional investors a broader range of secure and reliable custody solutions. This latest round includes participation from two of the world’s largest credit funds, alongside lead arranger Deutsche Bank.

FinTech 64

FinTech Multi-Currency Embedded Finance Cryptocurrency 64

Fintech News

OCTOBER 28, 2024

Wimika RMS Technologies Ltd (Nigeria) The Wimika team is composed of seasoned professionals with diverse, yet complementary, expertise covering cybersecurity, software engineering, product management, insurance, fintech, digital fraud prevention, risk management, legal and leadership. Heymax.AI (Singapore) Heymax.ai

FinTech 117

FinTech Financial Literacy Cross-Border Distributed Ledger Technology (DLT) 117

PYMNTS

JANUARY 15, 2019

As has been reported, the regulators include the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp., There of course needs to be access to the financial infrastructure that underpins offerings and is part of processes as far-flung as settlement of transactions. Reuters reported early Monday (Jan.

Fed 59

Fed Cross-Border FinTech Office of the Comptroller of the Currency 59

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

The Fintech Times

MAY 16, 2024

Standard Chartered Bank (Hong Kong) Limited (SCBHK), the international cross-border bank, is making strides in the world of blockchain as it explores the operational and risk management benefits of tokenised deposits to support the settlement of tokenised assets.

Visa 58

Visa Blockchain Multi-Currency Cross-Border 58

Fintech News

MAY 23, 2024

The Corporate Banking segment serves corporate clients, governments, and financial institutions with a range of services including accounts, loans, and foreign currency products. Retail Banking and Wealth Management covers retail banking, wealth management, asset management, and insurance.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

Fintech Finance

MAY 16, 2024

Standard Chartered Bank (Hong Kong) Limited (“SCBHK”) has partnered with Mox Bank Limited (“Mox”), Mastercard and Libeara on a proof-of-concept (“POC”) pilot exploring the operational and risk management benefits of tokenized deposits to support the settlement of tokenized assets.

Visa 52

Visa Multi-Currency Authorization Blockchain 52

FICO

JANUARY 19, 2022

Third-party intermediaries facilitating invoice settlement. Illicit cash integration in financial settlement. Trade your digital artwork (aka NFTs) using crypto currencies. Darryl Knopp wrote: For banks with their own BNPL offering, a multi-layered approach to risk management and fraud protection is critical.

Financial Crimes 52

Financial Crimes Crime Money Laundering NFTs 52

The Fintech Times

NOVEMBER 4, 2024

Under Project Guardian, an international collaboration of industry and regulators that explores the use of fund and asset tokenisation, the Monetary Authority of Singapore has conducted over 15 industry trials in six currencies across multiple financial products.

Authorization 83

Authorization CBDC Multi-Currency Settlement 83

The Fintech Times

JANUARY 19, 2025

This solution consolidates numerous intra-group, multi-currency transactions into a single transaction using the yuan (RMB), China’s official currency. Philips operates nine entities in mainland China and handles over 4,000 intra-group cross-border transactions annually across seven different currencies.

Treasury 59

Treasury Transactions Cross-Border Multi-Currency 59

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 Payments Association

APRIL 14, 2025

Firms that support currency exchange as part of their payment services to consumers or microenterprises should review their customer disclosures in light of Consumer Duty requirements. The FCA appears to be preparing for supervisory action in this area.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Fintech News

APRIL 1, 2025

Lastly, the best digital banks may cater to global users by offering cross-border capabilities, supporting international transactions and multi-currency accounts. They may have to adhere to strict cybersecurity measures, including data encryption and multi-factor authentication, to ensure user security.

Online and Mobile Banking 126

Online and Mobile Banking Multi-Currency Authorization Regulations 126