PYMNTS

MARCH 9, 2018

Foreign exchange solutions company OANDA is enhancing its application programming interface (API) that opens up its foreign exchange (FX) technology to third-party apps. The company announced news on Thursday (March 8) that its Exchange Rates API has been updated to include real-time FX rates.

API 70

API Cross-Border End User Treasury 70

PYMNTS

JANUARY 26, 2018

Companies can deploy the protocol via application program interface (API), CapLinked explained in a blog post , to secure transactions and data surrounding key enterprise deals like M&A, licensing, financing and more. Enterprise transactions are full of friction and risk,” said CapLinked CEO Eric M.

Blockchain 62

Blockchain B2B Transactions API 62

PYMNTS

MAY 11, 2017

For financial institutions investing in application program interface (API) solutions to help customers gain access to new services, it pays to open up the sandbox to others. Other financial institutions and businesses are also seeking to invest in API solutions to engage with their customers. Hacking the Future of APIs.

API 57

API Payment APIs and Integration Online and Mobile Banking Small Business 57

Fi911

FEBRUARY 29, 2024

Understanding the VAR Sheet Consider the VAR Sheet as a vital handbook for payment processing setup. It is a comprehensive document containing the necessary details and configurations that payment processors use to accurately prepare a merchant’s system for accepting payments. When is a VAR Sheet Unnecessary?

VARS 96

VARS Payment APIs and Integration Regulatory Compliance Gateways 96

Fintech News

FEBRUARY 14, 2024

The trade finance industry has been aspiring for greater digitalisation, striving to tap into potential benefits such as improved transparency, efficiency, risk mitigation and support for small and medium-sized enterprises (SMEs).

Finance 128

Finance Distributed Ledger Technology (DLT) Payment APIs and Integration Legal Framework 128

The Fintech Times

AUGUST 21, 2024

Dynamic pricing and integrated systems Ruth Whitehead, COO of eviivo Proptech innovations are giving property owners powerful tools to optimise both revenue and efficiency, says Ruth Whitehead, COO of eviivo , a property management software provider supporting over 27,000 hospitality businesses across Europe and North America.

Risk Mitigation 72

Risk Mitigation Payment APIs and Integration Mitigation Automation 72

PYMNTS

FEBRUARY 28, 2020

As B2B FinTech firms continue working to break down silos, and ease the numerous friction points of the B2B payments process for both buyer and seller, the opportunities for data integration are vast. “This combination increases data accuracy, and shortens payment cycles.”

Automation 83

Automation Payment APIs and Integration B2B Accounts 83

The Fintech Times

AUGUST 9, 2024

AU10TIX , the identity verification and management firm, has unveiled a new anti-money laundering (AML) solution, in a move to help businesses ensure a safer approach to risk mitigation. It also boasts a user-friendly dashboard that offers an intuitive interface, enabling customers to make informed decisions quickly and confidently.

AML 64

AML Risk Payment APIs and Integration Money Laundering 64

PYMNTS

JULY 23, 2019

Tokyo Shoko Research, a Japan -based commercial database, has signed an agreement with SAP Ariba in the latter’s effort to strengthen its supply chain risk mitigation offerings. million Japanese companies to augment its SAP Ariba Supplier Risk solution, the companies said in a press release Monday (July 22).

Risk 47

Risk Risk Mitigation Payment APIs and Integration Database 47

Stax

AUGUST 22, 2024

Digital payments are increasingly becoming the norm. According to Forrester’s data, digital payments are the most used payment method today, with 69% of American adults using them to make payments online. Businesses must therefore adapt and be able to accept such payments.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

PYMNTS

NOVEMBER 18, 2016

But Phil Davies , managing director at PSI-Pay , explained how the integration of RegTech — the idea of using new technologies and solutions to tackle high-density problems — has enabled the company to connect the dots between global regulatory standards and identity verification services as a core part of the strategy. PSI-Pay is a U.K.-based

Verification 76

Verification Payment APIs and Integration Risk Mitigation Cross-Border 76

PYMNTS

MARCH 16, 2018

The financial services industry’s sudden support for application programming interfaces (APIs) has people talking about the power of data sharing. s Open Banking initiative encourage API development and adoption, with industry players acknowledging the technology’s ability to efficiently comply with data sharing rules.

Treasury 53

Treasury Payment APIs and Integration API Treasury Management 53

Segpay

JANUARY 10, 2025

Running a business comes with enough challengeslosing your payment processor shouldnt be one of them. If your payment processor cancels your merchant account, it can feel like your entire business is at risk. Cancellations from payment processors often come out of nowhere, leaving businesses scrambling.

Processors 52

Processors Accounts Payment APIs and Integration Risk 52

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Managing Risk. One technology Beaulande cited as especially helpful to banks’ treasury departments is the API.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

Ikajo

NOVEMBER 22, 2023

Digital payments have become such an integral part of our daily lives that it is challenging to imagine what our world would be like without them. Online stores can now start accepting payments for goods and services in a matter of days. What is a payment facilitator (PayFac)? What is PayFac-as-a-Service?

Facilitators 52

Facilitators Payment APIs and Integration PCI DSS Payments 52

Faster Payments Council

SEPTEMBER 23, 2023

The Fall Member Meeting will bring together FPC members for two days filled with presentations on the most pressing issues in faster payments, panel discussions with industry experts, roundtables on timely topics, and engaging networking opportunities. Foundry Ballroom) Payment networks need volume to scale and keep costs low.

FPC 88

FPC Federal Reserve RFP Faster Payments 88

PYMNTS

DECEMBER 4, 2019

Consider the fact that buying something from eBay — at the end of the last millennium, and before PayPal — involved choosing and clicking on the item desired, taking out money at the bank through a check or money order, mailing that payment to the seller, and then waiting days for the parcel to arrive. Unacceptable Friction.

Payment APIs and Integration 53

Payment APIs and Integration Mitigation Risk Mitigation Consumer 53

PYMNTS

JUNE 15, 2018

In a press release issued on Thursday (June 14), the companies announced their partnership aimed at increasing visibility and risk mitigation in businesses’ supplier sourcing and management processes, and through their overall procurement operations.

Risk Management 43

Risk Management Mitigation Risk Mitigation Risk 43

Nanonets

MARCH 13, 2024

Managing invoices efficiently is integral for businesses to maintain smooth cash flows and accurate financial records. By automating data extraction from invoices, OCR software significantly reduces the burden of manual data entry, mitigating errors and optimizing resource utilization.

Payment APIs and Integration 52

Payment APIs and Integration Automation Use Case API 52

PYMNTS

JUNE 14, 2019

Banks’ risk appetite has lowered, while regulations, some financial institutions argue, have forced financiers to reallocate resources to compliance and risk mitigation efforts, draining the trade finance pot. Geopolitical issues like Brexit and trade disputes have complicated the risk factor as well.

Finance 40

Finance Payment APIs and Integration API Mitigation 40

Nanonets

APRIL 29, 2024

Imagine you're a financial manager at a bustling enterprise, entrusted with the responsibility of ensuring the accuracy and integrity of your company's financial records. From multiple currencies to diverse payment methods, the sheer volume and variety of transactions make manual reconciliation prone to errors and delays.

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

PYMNTS

JUNE 22, 2018

Instead, startups in the payments processing, commercial card and cybersecurity market landed the top rounds of the week — with one company securing a $3 billion valuation with its massive investment. TradeIX integrates blockchain technology and a decentralized API platform to integrate into existing trade platforms.

Cybersecurity 52

Cybersecurity B2B Payment APIs and Integration Commercial Card 52

The Fintech Times

JUNE 5, 2025

Deutsche Bank and Mastercard expand open banking payments Deutsche Bank and Mastercard unveiled a strategic partnership to expand open banking and transform payment experiences across Europe. The collaboration will enhance Deutsche Banks Merchant Solutions by integrating Mastercards open banking technology.

ISO 20022 59

ISO 20022 Cross-Border Cross-Border Payments Online and Mobile Banking 59

Nanonets

AUGUST 16, 2024

This also helps them prioritize claims that require detailed scrutiny, ensuring that high-risk claims are flagged early in the process. This reduces the likelihood of fraudulent claims being approved, enhancing the integrity of the process. Integrations: Automation pulls data from multiple sources, databases, third-party tools, etc.,

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

Nanonets

JULY 25, 2023

This integration of statistical analysis, forecasting, and modeling empowers organizations to predict outcomes, improve performance, and facilitate decision-making. Through techniques like variance analysis, sensitivity analysis, and stress testing, analysts can identify potential risks and their impact on financial outcomes.

Financial Analysis 52

Financial Analysis Payment APIs and Integration Assessments Automation 52

CB Insights

JULY 23, 2020

It’s assumed that lasting contact and interaction was the main reason for the spread, underscoring the importance of social distancing between employees as a primary risk mitigation strategy in reopened offices. The company also offers a workplace analytics solution that uses a customizable API. Source: Robin.

Posting 101

Posting Cybersecurity Returns Online and Mobile Banking 101

Fintech News

MAY 25, 2025

These documents should assess Vietnams competitive advantages and challenges, the potential benefits and risks of an international financial center, and outline risk mitigation strategies. The government’s vision calls for world-class financial infrastructure, including advanced payment and securities trading systems.

FinTech 103

FinTech Innovation Payment APIs and Integration Government 103