Fintech News

APRIL 21, 2025

Source: Circle Payments Network Whitepaper Financial institutions participating in the network must meet eligibility criteria including licensing, compliance with anti-money laundering regulations, financial risk management, and cybersecurity standards.

Cross-Border Settlement

The Fintech Times

AUGUST 3, 2024

A new collaborative whitepaper from the US Faster Payments Council (FPC), a membership organisation devoted to advancing safe and easy-to-use payments in the US, and paytech Finzly, Inc. Some key highlights from the whitepaper include where the largest source of instant payments revenue lies. set to find out.

FPC

PYMNTS

FEBRUARY 22, 2017

But a new whitepaper from corporate cash management firm Cashfac Technologies, published earlier this month, offers a new spin on the impact of regulations like Basel III on corporate treasurers. For banks, however, the benefits are just as diverse.

Accounts

Stax

MARCH 18, 2025

However, a SaaS company providing global HR and payroll solutions may have a few hundred customers paying a monthly or annual feein other words, making recurring payments over a longer period of time. Take a traditional business, like a furniture store. It makes most of its revenue from immediate, one-time purchases, like a bedroom set.

Payment APIs and Integration

PYMNTS

OCTOBER 13, 2017

A recent whitepaper by G2 Web Services , titled “Why Reputation Monitoring Matters for Strong KYC,” found that manual searches for consumer complaints and negative news about banking customers has its limits. A bank using a payments processor for payroll may be “on the hook” for that processor’s customers. Sound far-fetched?

Risk