The Fintech Times

JANUARY 7, 2025

In recent years, the payments market has been marked by continuous dynamism, driven by disruptive innovations and the emergence of new paradigms based on open models. It is offered by the payers PSPs to their users, both for domestic and cross-border payments in euro.

Value Added Service 105

Value Added Service Finance Cross-Border Payments Payee 105

The Paypers

JUNE 12, 2025

Following this announcement, the collaboration is set to enable IFX Payments to leverage Form3’s Verification of Payee (VoP) solution for SEPA accounts, aiming to strengthen its defences against payment fraud and aligning with the Instant Payments Regulation mandate.

Payee 36

Payee Verification Financial Crimes Payment APIs and Integration 36

Fintech Finance

MAY 2, 2025

Dream Payments has announced the launch of Interac e-Transfer payouts across its embedded payments platform, DreamPay — enabling real-time disbursements for participating banks, insurers, enterprises, and SaaS platforms across Canada.

Payment APIs and Integration 86

Payment APIs and Integration Payee Payments Embedded Payments 86

Fintech Finance

MAY 19, 2025

has partnered with ClearBank , an enabler of real-time clearing and embedded banking, to expand its UK payment services and enhance security for businesses. now provides businesses with seamless access to all major UK payment schemes – Faster Payments, BACS, and CHAPS – enabling real-time transactions in GBP.

Payment APIs and Integration 59

Payment APIs and Integration Fraud Prevention Payee Payments 59

Fintech Finance

JUNE 23, 2025

PingPong , the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3 ‘s Verification of Payee (VoP) solution for SEPA account validation, giving PingPong a competitive edge by implementing compliance measures five months ahead of the October go-live date.

Regulatory Compliance 59

Regulatory Compliance Compliance Cross-Border Payments Cross-Border 59

Finovate

APRIL 10, 2025

The integration of tell.money’s open banking technology will make CurrencyFair’s money transfer service more seamless, transparent, and compliant. Dublin, Ireland-based cross-border money transfer company CurrencyFair has partnered with tell.money to support its open banking integration. With an average margin rate of 0.53%and

Payment APIs and Integration 52

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

Fintech Finance

JULY 3, 2024

PayPoint today announces a call to arms for Group 2 Payment Service Providers (“PSP”) yet to implement the Confirmation of Payee (CoP) service ahead of the mandated deadline of 31 October 2024, to take action now. The post PayPoint Issues Call to Arms Over Confirmation of Payee Aggregator Deadline appeared first on Fintech Finance.

Payee 98

Payee Payment Service Provider (PSP) Payment APIs and Integration Service Provider 98

The Payments Association

JUNE 16, 2025

Offline settlements with a digital pound: Lessons from the BoE’s report 16 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? A Bank of England experiment proving that offline payments with a digital pound are technically feasible, but complex. Why is it important? What’s next?

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 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 Finance

APRIL 29, 2025

By integrating iPiD Validate, Alfardan Exchange is pioneering a new era of secure, transparent, and fraud-resistant cross-border transfers—setting a new standard for Qatar’s exchange industry. ” First of Its Kind in Qatar This integration marks a significant milestone for the exchange sector in Qatar.

Payee 78

Payee Verification Payment APIs and Integration Cross-Border 78

Stax

NOVEMBER 13, 2024

Understanding ACH credit payments means understanding the way in which different types of ACH payments are processed in the US banking system. ACH credit payments differ from ACH debit payments and both are distinct from credit and debit card payments. Learn More What are ACH Credit Payments?

ACH 88

ACH ACH Network Payer Payee 88

The Payments Association

JANUARY 15, 2025

Swift drives global interoperability and innovation, aligning with the UK’s National Payments Vision to enhance seamless, secure payments. The UKs payments landscape is at an inflexion point. The result is an improved customer experience.

SWIFT 88

SWIFT ISO 20022 Cross-Border Cross-Border Payments 88

Fintech Finance

APRIL 29, 2024

Finastra , a global provider of financial software applications and marketplaces, today announced the go-live of its Bacsactive-IP Confirmation of Payee (CoP) service with ScotPayments , a centralized payments platform that supports the digital transformation of public services in Scotland.

Error Resolution 98

Error Resolution Payee Payment APIs and Integration Payments 98

The Fintech Times

AUGUST 8, 2024

Australian Payments Plus (AP+) and the Australian Banking Association (ABA) have completed the design of the new Confirmation of Payee (CoP) service which will enable people paying to an account with a name, BSB and Account number to confirm the account name of the payee before the payment is made.

Payee 59

Payee SWIFT Scams Payment APIs and Integration 59

Finextra

JUNE 16, 2025

Home Announcements Payments Wollette unveils WollettePay External This content is provided by an external author without editing by Finextra. Wollette unveils WollettePay Wollette, the British technology company redefining commerce, payments, and consumer engagement, today announces WollettePay – a bold new way to pay.

Payment APIs and Integration 52

Payment APIs and Integration Encryption Authorization API 52

Finextra

JUNE 18, 2025

Home News Payments Payabli raises $28M Series B Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Payabli raises $28M Series B Embedded payments platform Payabli has closed on a $28 million Series B funding round.

Payment APIs and Integration 52

Payment APIs and Integration Multi-Currency Fraud Detection Risk Assessment 52

Fintech Finance

MARCH 19, 2024

Swift today announced it has been selected to build a service that will reduce the risk of misdirected payments and increase defences against payment fraud, providing Australians with more confidence when sending money. This is done by comparing the payee’s name entered by the payer with the name associated with the payee’s account.

Payee 59

Payee SWIFT Payment APIs and Integration Cross-Border Payments 59

PYMNTS

APRIL 8, 2019

Of course, Open Banking relies on technology, in part tied to open application programming interface (APIs) platforms, that provides access to third-party developers. In a podcast with Karen Webster, David Samples, chief technology officer of TransCard , detailed the ways open API platforms are changing payments.

Payee 53

Payee API Payment APIs and Integration ACH 53

Fintech Finance

APRIL 11, 2024

With impending regulatory changes from the UK Payment Systems Regulator (SD17) and EU legislation on Instant Payments, data and security (PSD3), it is imperative that financial institutions have Verification of Payee (EU) and Confirmation of Payee (UK) solutions in place.

Payee 52

Payee Verification Payment APIs and Integration IBAN 52

PYMNTS

JULY 5, 2020

Bank of New York (BNY) Mellon has announced a new partnership with risk and payments solution provider Early Warning Services , aiming to boost digital B2B payments services for clients. That will have the effect of streamlining customer enrollments and payment processing.

Faster Payments 96

Faster Payments Payment APIs and Integration Wire Transfer Real Time Payments 96

Fintech Finance

FEBRUARY 5, 2025

Numeral , a Mambu company, a leading payment technology provider for financial institutions, today announces the launch of its fully managed Verification of Payee (VOP) solution, empowering financial institutions to comply with the European Unions VOP regulation by the October 9, 2025 deadline. Download the guide at www.numeral.io/guides/guide-to-verification-of-payee

Payee 59

Payee Verification Compliance Payment APIs and Integration 59

Fintech Finance

MAY 30, 2024

HSBC has introduced a new Payment Pre-Validation API (Application Programming Interface) to help business customers make payments with greater security, ease and confidence, by offering enhanced capabilities to verify payee details prior to initiating payments, making them faster and more reliable.

API 52

API Payee Payment APIs and Integration Account Validation 52

Stax

JULY 9, 2024

Physical wallets are phasing out, left behind in favor of digital wallets and other digital payment options. There’s no question that cashless payment systems and digital payment adoption have accelerated over the last few years. In 2019, 77% of US consumers were using at least one type of digital payment system.

Digital Payments 163

Digital Payments Online and Mobile Banking Contactless Payments Payments 163

PYMNTS

MARCH 13, 2017

The paper check has a nasty reputation in B2B payments as a cumbersome, manual and risky payment rail. Yet data from the 2016 Association of Financial Professionals’ Electronic Payments Survey released last September actually found a 1 percent increase in corporates’ use of paper checks compared to two years ago. API Steps In.

RDC 77

RDC Checks API Remote Deposit Capture 77

Finextra

JUNE 24, 2025

Home Announcements Payments Unlimit to add card issuance to Mexican financial portfolio External This content is provided by an external author without editing by Finextra. Unlimit is a globally recognized leader in financial technology for payment processing, card issuance, and account management and has been active in Mexico since 2019.

Payment APIs and Integration 52

Payment APIs and Integration Authorization API Payee 52

Finextra

JUNE 19, 2025

Ben Richmond, CEO, Cube, says: “This is a significant step forward in how financial services firms across the globe can take a truly integrated approach to their compliance and risk management." Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Risk 59

Risk AI Payment APIs and Integration Regs 59

Fintech Finance

OCTOBER 15, 2024

Cashfree Payments , India’s leading payments and API banking company announced that its UPI(Acquiring) Switch has received certification from the NPCI and has started processing transactions.

Acquirers 98

Acquirers Payment APIs and Integration Cross-Border Payments Payments 98

The Fintech Times

APRIL 15, 2025

Cardiff-based sustainable finance app Zero has officially launched Google Pay integration, following a highly successful crowdfunding campaign that raised over 1.48millionincluding more than 1million via Crowdcube. Appointments GoCardless , the bank payment company, has announced the appointment of Shaun Puckrin as chief product officer.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

Open Banking Excellence

MARCH 5, 2024

JROC will also help focus attention on the economics of Open Banking by introducing the idea of premium APIs, he says. “A One area where the industry is already seeing innovation is with Variable Recurring Payments (VRP) and the upcoming commercial pilot for low risk use cases for financial services, utilities and government payments.

Innovation 147

Innovation Payment APIs and Integration Push-to-Card Use Case 147

Fintech News

AUGUST 13, 2024

In a recent webinar hosted by the Fintech News Network, experts from the Bank for International Settlements (BIS), Wise, Airwallex, and LexisNexis Risk Solutions explored the latest trends and developments in cross-border payments, emphasizing the pioneering role of Southeast Asia in this rapidly evolving landscape.

Cross-Border Payments 127

Cross-Border Payments Cross-Border Payments Instant Payments 127

Finextra

JUNE 19, 2025

From real-time cash visibility to forecasting and global payments, MO AI co‑pilot acts as an intelligent partner for finance professionals. It combines real-time data integration, contextual financial understanding, and action execution via Finmo’s proprietary Model Context Protocol. Welcome to Finextra. Please read our Privacy Policy.

Treasury 52

Treasury AI Multi-Currency Payment APIs and Integration 52

PYMNTS

SEPTEMBER 15, 2020

To reshape how schools handle global business payments, payment processing provider PayMyTuition has rolled out an international vendor management module. Our innovative vendor management module will enable institutions access to a suite of international payment solutions that are directly integrated into their ERP and AP systems.”.

B2B 70

B2B Payment APIs and Integration Payee Payments 70

Fintech Finance

APRIL 4, 2024

iPiD , a leading payment validation solutions provider, today announced the publication of a pivotal whitepaper, “Verification of Payee: The Race to Compliance,” authored by CEO Damien Dugauquier. The paper is now available on the iPiD website at www.ipid.tech/verification-of-payee-the-race-to-compliance.

Payee 40

Payee Service Provider Verification Compliance 40

PYMNTS

SEPTEMBER 14, 2017

The enterprise has been a bit skeptical about mobile payments. One exception may be in the T&E space, in which FinTechs are introducing ways for employees to make B2B payments and integrate transaction data into expense management systems, a reflection of the mobile nature of the traveling employee.

B2B 55

B2B Payment APIs and Integration Due Diligence Payer 55

The Fintech Times

MAY 28, 2025

From AI-driven compliance to the realities of scaling in the cloud, Temenos shares insights into whats influencing payments strategy in 2025, and where banks are still hitting resistance. Innovation in payments Innovation, Fennell says, is often about accelerating growth. All of that is part of innovating in the payment space.

Compliance 45

Compliance Payment APIs and Integration Payments AI 45

PYMNTS

OCTOBER 24, 2016

But late last week, Visa announced that it will be rolling out Visa B2B Connect, a platform for banks to make payments and settle funds across borders using Chain Core, the blockchain infrastructure developed by Chain. Real-time payments, however, enable a company to wait as long as they want to without forcing the supplier to get paid late.

Blockchain 77

Blockchain B2B Real Time Payments Payer 77

PYMNTS

AUGUST 14, 2019

Business expense management firm Bento is introducing a new solution, Bento Pay, which allows business owners to make payments using only an email address. 13), Bento for Business announced the Bento Pay solution, which allows payment recipients to provide their bank credentials to accept money more quickly.

B2B 56

B2B Payment APIs and Integration ACH Payee 56