Fintech Finance

JANUARY 16, 2025

The company founded in 2017 and headquartered in London, UK has witnessed a significant increase in its overall customer base with annual revenue growth of 71% this year compared to 2023, while nearly tripling the size of their London office team in response to the growing global demand for accessible financial options.

Innovation 98

Innovation Technology Multi-Currency Payment APIs and Integration 98

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Payments Association

JUNE 3, 2025

Solutions like Swifts CBDC connector , tested with 38 financial institutions, aim to bridge these silos using a hub-and-spoke model that interlinks various CBDC networks and even traditional fiat systems. Flexibility is also crucial when it comes to custody. Yet, merchants, especially small businesses, face real hurdles.

CBDC 88

CBDC Cross-Border Central Bank Cross-Border Payments 88

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. Across payments, many business models are impacted in different ways and to different extents, e.g. remittance, acquiring, and e-money.

Compliance 88

Compliance Audit Legal Reconciliation 88

Fintech News

JULY 10, 2025

From recent crackdowns in Thailand to swift reforms in Singapore, the message is clear: compliance is the new currency of credibility in crypto. This new chapter demands real infrastructure: compliance teams, AML protocols, KYC checks, capital buffers, and transparen t reporting. From the U.S. What’s driving this hard stance?

Regulations 82

Regulations Due Diligence SWIFT Money Laundering 82

Fintech Review

NOVEMBER 20, 2024

The Almond Enterprise Portal is an intuitive front-end solution designed to empower financial institutions with transparency, control, and insights all in one place, allowing for data-driven decision-making to steer their financial operations towards excellence with complete confidence — leading to swift and seamless adoption, anywhere in the world.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

The Payments Association

JULY 18, 2025

Partnering with Yaspa allows us to extend our reach and offer even greater value to merchants across Europe who demand flexibility, intelligence, and speed in their payment infrastructure.” VIALET also provides multi-currency payments, virtual corporate cards, mass payouts via API, and B2B API connections.

Multi-Currency 88

Multi-Currency Payment APIs and Integration Real Time Payments Instant Payments 88

The Fintech Times

MARCH 6, 2025

Some notable schemes users will have access to include: Swift ACH Fedwire SEPA FPS Solana Tron Polygon Ethereum BNB Smartchain Bitcoin Cardano Integrating the wallet Fintechs, crypto apps, PSPs , marketplaces and payroll platforms can embed the multicurrency wallet into their platform via API.

Stablecoins 59

Stablecoins Payment APIs and Integration FedWire Multi-Currency 59

Fintech News

JUNE 16, 2025

As the global demand for faster, more affordable, and increasingly transparent cross-border payments intensifies, Project Nexus is emerging as a foundational initiative to meet the G20’s ambitious roadmap. By joining Nexus, banks can respond to that demand in a tangible way. All of this reflects what the G20 set out to achieve.

Cross-Border Payments 82

Cross-Border Payments Cross-Border APACS ISO 20022 82

The Payments Association

NOVEMBER 12, 2024

This urgency often leads organisations to choose vendors who claim to deploy solutions swiftly to meet compliance demands. However, Armstrong warns that this desire for bespoke solutions can lead to miscalculation. “I I have quite strong views on why it might not be the best idea for some firms,” he claims.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Fintech Times

JULY 17, 2025

billion digital wallets, working with major partners like Swift and M-Pesa. Our recent collaboration with Swift is a significant milestone, empowering member banks and financial institutions to send funds directly to digital wallets using their existing Swift infrastructure. TerraPay now connects over 155 countries and 3.7

Cross-Border 45

Cross-Border Cross-Border Payments Interoperability SWIFT 45

Fintech News

NOVEMBER 17, 2024

The pressure to stay ahead continues to mount as customers demand more immediate and user-friendly experiences. Enhanced reporting: With advanced reporting, institutions can generate insights through custom formulas and data tags, allowing for swift, data-driven responses to shifting client needs and regulatory changes.

SWIFT 116

SWIFT API Underserved Interoperability 116

The Payments Association

NOVEMBER 18, 2024

Companies like Stripe and Adyen are captivating merchants with cutting-edge payment solutions beyond basic credit card processing. They offer a diverse array of acceptance methods, integrated fraud tools, deep data analytics, and seamless payment routing. As a result, fintech companies are rapidly gaining ground.

FinTech 88

FinTech Online and Mobile Banking Acquirers Fraud Prevention 88

The Fintech Times

JULY 2, 2025

“We are seeing strong and growing demand in the market, including for fallback solutions. Over 200 banks across Europe, including 17 Belgian institutions, have selected SurePay as their trusted provider for UK Confirmation of Payee, EU Verification of Payee , and Swift Beneficiary Account Verification (BaV).

Payee 59

Payee Verification Cross-Border Payments Cross-Border 59

EBizCharge

NOVEMBER 12, 2024

Whereas point-of-sale (POS) systems are ideal for brick-and-mortar stores, enabling swift in-person payments. Merchant accounts act as intermediaries between businesses and payment networks, facilitating the secure transfer of funds from customers to your account. How do merchant accounts work?

Accounts 52

Accounts MSPS Online and Mobile Banking Debit Card 52

Fintech Finance

JULY 23, 2025

A Best-in-class ecosystem fueling money movement At the core of Solidgate Treasury lies a strong, industry-leading infrastructure and direct connection to global transfer rails, such as SEPA and SWIFT. The post Solidgate Teams Up with Tuum to Power Global Money Movement appeared first on FF News | Fintech Finance.

Payment APIs and Integration 52

Payment APIs and Integration Treasury Cross-Border Cross-Border Payments 52

Fintech Finance

MAY 27, 2025

These include Swift cross-border payments, RTGS payments including Target2, SEPA Instant RT1 and TIPS payments, with the addition of more capabilities planned. Designed to meet the demands of modern banking, ACI Connetic enables FIs of all sizes to consolidate siloed systems and embrace a centralised approach to processing all payment types.

Payment APIs and Integration 59

Payment APIs and Integration Payments Federal Reserve Cross-Border Payments 59

Finextra

JULY 9, 2025

Lower transaction costs : RTP reduces dependency on SWIFT and intermediary banks. More platforms offering fast, reliable cross-border transfers now cater specifically to this type of personal transaction, responding to demand that simply didn’t exist a few years ago. It expresses the views and opinions of the author.

Real Time Payments 52

Real Time Payments Cross-Border ISO 20022 Transactions 52

Fintech Finance

JULY 1, 2025

We are the first vendor live with VOP in Belgium and are seeing strong and growing demand in the market – including for fallback solutions. “This is a major step forward in creating a more secure European payment landscape,” says David-Jan Janse, CEO of SurePay. “We

Payee 52

Payee Verification Cross-Border Payments Cross-Border 52

Fintech News

MAY 29, 2025

The platform integrates multiple payment types, including Swift cross-border payments, real-time gross settlement systems like Target2, and SEPA Instant payment networks such as RT1 and TIPS. Scotty Perkins We built ACI Connetic to give banks a future-proof foundation to meet the ever-increasing demand for faster, smarter and secure payments.

Payment APIs and Integration 64

Payment APIs and Integration Federal Reserve Cross-Border Payments SWIFT 64

The Fintech Times

APRIL 29, 2025

per cent year-over-year increase, signifying that the demand for fast, affordable transfers is higher than ever. Yet options remain limited in Uzbekistan, with SWIFT payments typically taking three to five days, and many recipients still relying on cash pick-upsslower, less secure, and often more expensive.

Cross-Border Payments 45

Cross-Border Payments Cross-Border Payment APIs and Integration API 45

Payments Dive

JUNE 20, 2025

Tensec, like other cross-border fintechs, says it’s “ targeting the massive cross-border payments infrastructure that still runs on 40-year-old SWIFT technology.” Published June 20, 2025 By Tatiana Walk-Morris post share post print email license A container ship is docked at the Port of Los Angeles on May 6, 2025 in San Pedro, California.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Privacy Settlement 88

Fintech Finance

FEBRUARY 20, 2025

The demand for innovative payment solutions is clear, with high-income groups particularly keen on adopting VRPs. Dan Scholey, CCO at Moneyhub comments: Consumers are clearly ready for the next evolution in payments, and businesses are eager to meet this demand.

Innovation 87

Innovation Payments On-Demand Regulations 87

The Fintech Times

JANUARY 17, 2025

Founded in 2017 and headquartered in London, Guavapay says it enjoyed a significant increase in its overall customer base with annual revenue growth of 71 per cent in 2024 compared to the previous year, while nearly tripling the size of its London office team in response to the growing global demand for accessible financial options.

Innovation 59

Innovation Technology Payment APIs and Integration Multi-Currency 59

Fintech Finance

NOVEMBER 25, 2024

Our digital receipt options also meet the country’s growing demand for sustainable, eco-friendly solutions.” Kachabe also highlighted the government’s plans to introduce robust measures aimed at lowering transaction fees and encouraging trust in digital banking systems.

Point-of-Sale (POS) 96

Point-of-Sale (POS) Financial Inclusion Payment Solutions SWIFT 96

The Fintech Times

MAY 3, 2025

The new offering arrives as the demand for cross-border payments increases and is set to help the market reach its estimated forecast of $320trillion by 2032. Our International Payments capability uses a flexible, rail-agnostic approach to enable fast, cost-effective, and secure transfers whether through SWIFT or local bank rails.

International Payments 69

International Payments Cross-Border Cross-Border Payments Same Day ACH 69

Fintech News

JULY 22, 2025

They rely on mechanisms that increase or reduce supply based on market demand. Circle’s IPO earlier last month turned more than a few heads on Wall Street. The digital payments firm behind USD Coin raised over a billion dollars and saw its stock more than triple on debut. So, What Is a Stablecoin? A stablecoin is a type of digital token.

Stablecoins 76

Stablecoins Settlement Visa Bitcoin 76

Finextra

JUNE 10, 2025

The technology is designed to address the various cross-border payments challenges currently faced by businesses in the US, such as the high transaction costs and lengthy timescales associated with Swift. It also initiates the process of extending Navro’s footprint across the US.

Acquirers 64

Acquirers Payment APIs and Integration FinTech Cross-Border Payments 64

Fi911

APRIL 15, 2025

Higher Refund Requests Unhappy customers often demand refunds after realizing they were charged for a service they didnt intend to continue. While convenient for businesses and some consumers, this model raises questions about transparency and consent, which well explore next. Is Negative-Option Billing Legal? appeared first on fi911blog.

FTC 59

FTC Federal Trade Commission Best Practices Legal 59

Trade Credit & Liquidity Management

JUNE 25, 2025

In this data-driven economy, risk assessment demands more than simply evaluating whether a customer will pay their bills. Traditional credit reports provide a valuable foundation, but they’re no longer enough on their own. Today’s business environment is far more complex and fast-moving than in the past.

Risk Assessment 52

Risk Assessment Regulatory Compliance Assessments Legal 52

The Fintech Times

JANUARY 9, 2025

These include USD, EUR, USDC, USDT, and PYUSD, along with the ability to send 13 different currencies from their USD bank account over its local network or via SWIFT , enabling better treasury management in USD. FV Bank strengthened its cross-border offering allowing it to provide its global customers with a wider range of deposit options.

Stablecoins 59

Stablecoins PayPal Direct Deposit Cross-Border 59

Stax

APRIL 10, 2025

An ACH transfer is an electronic movement of funds from one bank account to another via the ACH (automated clearing house) network, while a wire transfer uses a secure network like SWIFT (Society for Worldwide Interbank Financial Telecommunication) or Fedwire (Federal Reserve Wire Network) to initiate the movement of funds.

Small Business 88

Small Business Wire Transfer BNPL ACH 88

Fintech Finance

JUNE 10, 2025

Over the past year, the company has grown rapidly beyond its Latin American roots, launching in key Asian markets and other regions to meet rising demand for its platform. This move comes as part of Yuno’s broader international expansion strategy. “Fintech is so much more than a buzzword.

Innovation 64

Innovation On-Demand FinTech SWIFT 64

The Payments Association

JULY 18, 2025

Strategic modernisation through modular, API-first architecture enables a phased, agile response to compliance demands. It’s not just about meeting today’s deadlines - it’s about future-proofing operations in an increasingly fragmented regulatory landscape.” Firms should act swiftly to meet the new standards.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Finextra

JUNE 13, 2025

Home News Crypto Shopify, Coinbase, Stripe bring USDC stablecoin payments to merchants Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Customers can pay with USDC from hundreds of supported crypto wallets, on guest checkout and with Shop Pay.

Stablecoins 64

Stablecoins Payment APIs and Integration Payments Cross-Border Payments 64

Fintech News

JULY 23, 2025

Customer Use Case: J Trust Royal Bank Polo Chap Polo Chap, Manager, Swift & Quality Assurance at J Trust Royal Bank, provided a practical lens into how SaaS is already improving banking outcomes in Cambodia. Watch the full on-demand webinar on Beyond Legacy: How APAC Banks Can Leverage SaaS to Compete & Collaborate.

APACS 66

APACS ISO 20022 Payment APIs and Integration Disaster Recovery 66

Payments Dive

JULY 11, 2025

The new ISO standard links to payments systems run by different organizations, such as the Belgium-based international cooperative Swift, allowing them to better communicate with each other. “It is essential that we all speak the same language. We harmonize the data. We harmonize the rails.” That’s the case for Rengachari’s crew too.

ISOs 218

ISOs ISO 20022 FedWire Federal Reserve 218