PYMNTS

DECEMBER 4, 2018

Lithuania payments company SatchelPay is adding multi-currency cross-border payments functionality through a new partnership with multi-currency IBAN account provider ONPEX (the Online Payment Exchange). The solution allows businesses to initiate or accept payments across multiple currencies using a single IBAN account.

Multi-Currency 49

Multi-Currency SWIFT IBAN Cross-Border 49

The Fintech Times

DECEMBER 1, 2024

Following its collaboration with Dandelion, HSBC now offers fee-free transfers to over 100 destinations in more than 60 currencies, providing a seamless, real-time payment experience that bypasses the traditional correspondent banking model. Most of our clients are leading international lives.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Multi-Currency Wire Transfer 59

Fintech Finance

DECEMBER 10, 2024

Worldline [Euronext: WLN], a global leader in payments services, today announces a partnership with Telr , the multi-award winning, Dubai-based payment gateway aggregator and provider to launch an e-commerce payments solution for the rapidly expanding UAE. The full list of benefits of Worldlines e-commerce solution can be found here.

Payment APIs and Integration 95

Payment APIs and Integration Payment Gateways Multi-Currency Cross-Border 95

Finovate

APRIL 17, 2025

Currency risk management and alternative banking specialist Argentex announced French fintech Numeral as its strategic payment technology partner. Currency risk management and alternative banking specialist Argentex has chosen Numeral as its strategic payment technology provider.

Risk Management 59

Risk Management Risk Multi-Currency Reconciliation 59

Fintech Finance

APRIL 15, 2025

Numeral , a Mambu company and leading payment technology provider for financial institutions, and Argentex Group PLC, a London-headquartered currency risk management and alternative banking specialist, today announced that Argentex has selected Numeral as its strategic payment technology provider to transform its payments and FX infrastructure.

Multi-Currency 59

Multi-Currency Cross-Border Payments Cross-Border Reconciliation 59

Fintech Finance

MARCH 11, 2025

Expansion of multi-currency SWIFT services, extending its reach across Latin America, Asia-Pacific, and EMEA, enabling more financial institutions to access seamless cross-border payment solutions. Rolling out the stablecoin payouts for traditional financial institutions having their fiat accounts with Clear Junction.

Cross-Border Payments 85

Cross-Border Payments Cross-Border Correspondent Multi-Currency 85

The Fintech Times

MARCH 6, 2025

BVNK will hold on to or exchange balances and deal with third-party payments through its multi-rail access, all in a single product. But theyre not perfect for every use case and moving money between traditional currencies and stablecoins is still challenging.

Stablecoins 59

Stablecoins Payment APIs and Integration FedWire Multi-Currency 59

Fintech News

FEBRUARY 5, 2024

Airwallex, a global payments and financial platform, has formed a multi-year collaboration with the McLaren Formula 1 team. Previously constrained to a single currency account based in the UK, McLaren faced challenges like high foreign exchange fees, slow transaction times, and additional charges. billion annually.

Global Payments 109

Global Payments Multi-Currency Cross-Border Treasury Management 109

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.

Innovation 59

Innovation Technology Payment APIs and Integration Multi-Currency 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. Developed by payabl.’s As a trusted acquirer with nearly 15 years of industry experience, payabl.’s With payabl.’s ” Ayse Moudourou, payabl.’s

Accounts 98

Accounts Multi-Currency Payment APIs and Integration Cross-Border 98

The Fintech Times

JANUARY 18, 2024

The Barcelona-based fintech provides a one-stop-shop multi-currency account for corporate treasurers and recorded an annual revenue of over €5million and an annual profit of €1million. Neo has been able to help businesses through its multi-currency account.

Multi-Currency 109

Multi-Currency Cross-Border Payments Bank Identification Code Cross-Border 109

Fintech News

FEBRUARY 19, 2024

That, then evolved into multi-currency wallets and the ability to hold multiple currencies. Visa Cross-Border Solutions primarily enables regulated fintechs and other businesses of all sizes who want to offer their customers embedded multi-currency and cross-border services.

Cross-Border 117

Cross-Border Cross-Border Payments Multi-Currency Payment APIs and Integration 117

PYMNTS

DECEMBER 29, 2020

The network facilitates transactions across regional payment schemes and about 130 currencies, and regulatory and compliance tasks are streamlined and automated. Beyond solely collecting payment, she added, digital banking can be customized as firms pay their expenses, perhaps across a range of currencies. to name just a few.

Facilitators 115

Facilitators IBAN Accounts Cross-Border 115

Fintech Finance

OCTOBER 22, 2024

The Payment Intelligence solution combines real-time transaction tracking, automated compliance, and multi-currency support (including crypto) to create a seamless, reliable experience.

Global Payments 98

Global Payments Multi-Currency IBAN Payments 98

The Fintech Times

FEBRUARY 28, 2025

This years Best of Show winners included: Keyless A biometric authentication platform eliminating passwords and multi-factor authentication. Before lunch, Nick Kerrigan, head of innovation at Swift , highlighted the growing role of tokenisation in financial markets.

Embedded Finance 64

Embedded Finance AI Multi-Currency Compliance 64

Fintech Finance

OCTOBER 21, 2024

Rising Demand for Correspondent Services Wise Platform’s Correspondent Services, launched at Sibos last year in collaboration with Swift , allows partners to send and receive international payments instantly.

Cross-Border 98

Cross-Border Global Payments Cross-Border Payments Multi-Currency 98

Fintech News

FEBRUARY 18, 2024

With rapid advancements in its multi-currency swaps and crypto payment services, dtcpay had to future-proof and automate verification processes. A swift and seamless transition dtcpay successfully integrated Sumsub’s verification solution into their wallet platform, ushering in a more efficient and user-friendly onboarding experience.

Verification 120

Verification Travel Rule Multi-Currency Compliance 120

Fintech Finance

MARCH 10, 2025

Expansion of multi-currency SWIFT services, extending its reach across Latin America, Asia-Pacific, and EMEA, enabling more financial institutions to access seamless cross-border payment solutions. Rolling out the stablecoin payouts for traditional financial institutions having their fiat accounts with Clear Junction.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Multi-Currency 59

The Payments Association

JANUARY 13, 2025

Introduction of resolution packs : These packs must include essential documents and information that would facilitate swift action during insolvency, reducing delays in fund distribution to customers. Safeguarding audits: Firms are required to arrange safeguarding audits to assess compliance with the rules.

Compliance 88

Compliance Audit Legal Reconciliation 88

Fintech News

APRIL 23, 2024

Why flexibility is vital Flexibility is vital in payments, given the dynamic nature of markets and emerging concepts like cloud, AI, metaverse , NFTs, and central bank digital currency. Businesses require software enabling swift product launches, high ROI, innovation, and market-aligned solutions to succeed.

Multi-Currency 109

Multi-Currency Web 3.0 Payments Acquirers 109

Fintech News

JANUARY 2, 2024

Singapore-based multi-currency e-wallet YouTrip has announced a substantial increase in wallet holding and spending limits for its users effective immediately. YouTrip now has a dedicated fraud reporting email channel, enabling users to report suspicious activities and receive round-the-clock support from the customer service team.

Caps 109

Caps Multi-Currency Transaction Limits Scams 109

PYMNTS

MARCH 5, 2019

Multi-currency IBAN account provider ONPEX is collaborating with Canada’s Wirexend to provide multi-currency payment solutions for joint business customers. Their partnership will help support Wirexend’s growth after launching operations last year.

Cross-Border Payments 46

Cross-Border Payments Cross-Border SWIFT Multi-Currency 46

The Payments Association

MAY 15, 2025

These inefficiencies manifest differently across industries: Travel companies juggle multiple currencies, with each conversion eroding already-thin margins. Modern solutions enable travel businesses to hold balances in multiple currencies and optimise conversions.

Global Payments 88

Global Payments Cross-Border Cross-Border Payments Multi-Currency 88

The Fintech Times

JANUARY 21, 2025

The launch follows the success of its digital distribution channel on the Isle of Man, which now accounts for over 70 per cent of the banks lending.The new system delivers a range of deposit products, offering self-service options, swift account opening, and mobile access.

FinTech 59

FinTech Payment APIs and Integration Multi-Currency Online and Mobile Banking 59

Fintech Finance

MARCH 6, 2025

Expansion of multi-currency SWIFT services, extending its reach across Latin America, Asia-Pacific, and EMEA, enabling more financial institutions to access seamless cross-border payment solutions. Rolling out the stablecoin payouts for traditional financial institutions having their fiat accounts with Clear Junction.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Correspondent Multi-Currency 52

The Payments Association

MARCH 20, 2025

Travel-ready tech: 57% see multi-currency wallets as essential for seamless international payments. For the travel sector, Gen Z expectations are reshaping the landscape, with 57% considering multi-currency wallets essential for their journeys.

Multi-Currency 88

Multi-Currency Technology Debit Card Payments 88

Fintech Finance

MAY 28, 2025

This enables Merge to offer seamless payments in both local and digital currencies, combining the trust of regulated fiat operations with the speed and efficiency of stablecoin-based transfers. This expansion builds on Merge’s existing platform, which already serves clients globally.

Stablecoins 81

Stablecoins Cross-Border Payments Multi-Currency Cross-Border 81

Fintech Finance

FEBRUARY 5, 2024

Airwallex , a leading global payments and financial platform for modern businesses, today announced a multi-year partnership with the McLaren Formula 1 team , one of the sport’s most iconic brands. A truly global sporting event with races held in 24 cities, Formula 1’s multi-market reach and impact are unrivalled. billion annually.

Multi-Currency 59

Multi-Currency Global Payments Treasury Management Cross-Border 59

The Fintech Times

FEBRUARY 5, 2024

Airwallex , the global payments and financial platform, has entered a multi-year partnership with the McLaren Formula 1 team, which will see it support McLaren’s global financial operations through its treasury management and cross-border pay-outs and settlement product suite.

Multi-Currency 59

Multi-Currency SWIFT Cross-Border Treasury Management 59

The Payments Association

NOVEMBER 14, 2024

For instance, they can swiftly open accounts in different currencies, integrate payment gateway systems directly into their new e-commerce websites, or acquire point-of-sale systems for physical shops to accept payments directly to their account without needing additional providers.

Multi-Currency 88

Multi-Currency Embedded Finance Push-to-Card On-Demand 88

The Fintech Times

APRIL 2, 2024

The deal also means that Paysend customers now have access to multi currency wallets, which let users hold up to 34 currencies in the same app. Paysend customers will also access payments via the Swift network adding further choice to Paysend’s extensive global coverage.

Cross-Border 64

Cross-Border Multi-Currency SWIFT Treasury 64

PYMNTS

SEPTEMBER 11, 2019

Illinois-based daVinci Payments has announced it is releasing a Chinese Yuan (CNY) corporate-funded prepaid card for employees or customers of multi-national corporations. The launch makes daVinci, formerly Swift Prepaid, the first North American program manager with this offering. The currency lineup at daVinci also includes U.S.

Multi-Currency 58

Multi-Currency Payments SWIFT Issuers 58

VISTA InfoSec

APRIL 3, 2024

Unencrypted Data Data is a highly valuable currency of its own in the digital age, so it’s vital for any business to make data protection a major priority. Furthermore, strong authentication measures, such as two-factor or multi-factor authentication (MFA), verify the user’s identity before granting access to sensitive systems and data.

Cybersecurity 130

Cybersecurity Encryption Breach Phishing 130

PYMNTS

OCTOBER 6, 2020

It allows for incoming and outgoing transactions across SWIFT multi-currency for international payments; SEPA Euro within the Euro zone; GBP Faster Payments and CHAPS in the U.K.; and FX Payments in 134 currencies. The establishment of virtual IBANs, she said, “allows our clients to make digital transfers.”

IBAN 94

IBAN Multifactor Authentication Multi-Currency Authentication 94

The Fintech Times

SEPTEMBER 10, 2024

The new Payment Accounts solution enables businesses to hold, convert and transact in multiple currencies, tackling challenges like high currency conversion costs as well as managing multiple accounts. Developed by payabl.’s Diverse needs Ayse Moudourou, payabl.’s also added.

Cross-Border 59

Cross-Border Transactions Accounts Multi-Currency 59

Fintech Finance

JANUARY 17, 2024

The Barcelona-based fintech which provides a one-stop-shop multi-currency account for corporate treasurers recorded an annual revenue in excess of €5 million and an annual profit of €1 million. Neo has been able to help these businesses through its multi-currency account.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Multi-Currency FinTech 59

Clearly Payments

JANUARY 8, 2024

Currency and Exchange Rate Risk: For merchants involved in international transactions, currency fluctuations can impact the value of transactions. The first step is implementing robust authentication processes, including multi-factor authentication, biometric verification , and tokenization , to enhance user access security.

Risk Management 97

Risk Management Risk PCI DSS Process 97