Fintech News

OCTOBER 28, 2024

The initiative showcases how regulatory requirements can be embedded directly into cross-border payment processes, aligning with G20 priorities to make these transactions faster and more cost-effective. These examples highlight Mandala’s ability to support transparency and regulatory oversight without compromising transaction speed.

Cross-Border 130

Cross-Border Compliance Automation Cross-Border Payments 130

Fintech News

OCTOBER 28, 2024

This real-time verification process helps prevent errors and strengthens regulatory compliance, particularly in regions like the UK and EU. The service also streamlines onboarding for marketplaces by confirming account details even if no payment is processed immediately.

Cross-Border 109

Cross-Border Payment APIs and Integration Cross-Border Payments Verification 109

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Managing SWIFT connectivity internally often requires significant resources, infrastructure investments, and dedicated expertise.

SWIFT 59

SWIFT ISO 20022 Disaster Recovery Payment APIs and Integration 59

Fintech Finance

NOVEMBER 13, 2024

[1] However, international payments are often impacted by credit card acceptance issues, high interchange costs, and foreign exchange (FX) charges, causing friction in the process. The funding and final return of funds will happen through a Citi full-value transfer solution, powered by Swift Go and using Citi’s proprietary SwiftGo converter.

Payment Solutions 97

Payment Solutions Online and Mobile Banking SWIFT Payments 97

Fintech Review

APRIL 7, 2025

Castries, Saint Lucia, April 7th, 2025, FinanceWire PrimeXBT , a regulated multi-asset broker, has integrated Neteller, a globally recognized e-wallet provider, and SWIFT, a leading wire transfer network, to provide secure and flexible payment options to traders worldwide.

SWIFT 52

SWIFT Wire Transfer Wire Wires 52

Fintech Finance

NOVEMBER 26, 2024

This partnership will see Thomson Medical leveraging Adyen’s integrated payments technology to enhance patient experiences and streamline operational processes across its hospital and a network of 37 specialist medical clinics, facilities, and services island-wide.

Reconciliation 98

Reconciliation SWIFT On-Demand Finance 98

Fintech News

FEBRUARY 26, 2025

FBI anticipates that these funds will undergo further laundering processes before being exchanged for traditional fiat currency. The company disclosed that during a routine transfer from a cold walletsecure offline storageto a warm wallet used for daily transactions, an attacker manipulated the process.

FBI 71

FBI Digital Currency SWIFT Breach 71

Finextra

JUNE 27, 2025

Soon, ISO 20022, a messaging standard designed to improve how payments are processed and communicated, will become the global norm. From then on, banks need to be able to process MX messages, which contain much richer and more structured data. They can also use AI-based address validation software to help automate the process.

Addressing 90

Addressing ISO 20022 ISOs Payment APIs and Integration 90

Fintech Finance

NOVEMBER 14, 2024

The expansion will enable Italian businesses to access a single platform designed to simplify payment processing, reporting and fraud prevention. Additionally, Mollie ensures a swift and localised onboarding experience, complemented by best in class support in local languages.

Payment Solutions 98

Payment Solutions Cross-Border Payments Fraud Prevention 98

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. The first being to engage with the regulatory process.

Compliance 88

Compliance Audit Legal Reconciliation 88

Fintech News

JULY 8, 2025

Issues include inconsistent authorisation processes across banks, resulting in wide variability in customer conversion rates. The time for true industry collaboration is now so we can enable swift PayTo adoption across the market that puts consumers first.” Currently, 90% of retail A2A payments in Australia still rely on BECS.

Business Email Compromise 77

Business Email Compromise Real Time Payments Payments SWIFT 77

EBizCharge

NOVEMBER 12, 2024

As digital payments continue to grow in popularity, a frictionless payment processing system is vital. The merchant account provider processes the payment by communicating with the customer’s bank to approve or decline the transaction. The approval process can vary based on the business type and creditworthiness.

Accounts 52

Accounts Online and Mobile Banking MSPS Debit Card 52

The Payments Association

NOVEMBER 18, 2024

Companies like Stripe and Adyen are captivating merchants with cutting-edge payment solutions beyond basic credit card processing. As fintechs’ superior payment solutions lure away more merchants, banks stand to lose processing revenue and all-important settlement deposits. As a result, fintech companies are rapidly gaining ground.

FinTech 88

FinTech Online and Mobile Banking Acquirers Fraud Prevention 88

VISTA InfoSec

MARCH 25, 2025

Organization that are certified by CREST goes thorough assessments of their methodologies, quality assurance processes, and data security measures, offering assurance to clients seeking reliable and trustworthy security services. SWIFT CSP Assessor Accreditation : Supporting secure financial operations globally.

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

Stax

JANUARY 21, 2025

Some all-in-one payment providers ensure that the payment gateway, payment processing, merchant account, recurring revenue management, and fraud detection and prevention are all within the same environment. If an integration doesnt flow smoothly, your payment process will be bumpy and may lead your customers to abandon their carts midway.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

The Payments Association

DECEMBER 9, 2024

From fraud detection to customer support, AI-driven solutions are revolutionising how payments are processed and safeguarded. LLMs are sophisticated algorithms trained on vast amounts of text data, enabling them to generate human-like text, interpret complex queries, and process vast amounts of transactional data.

Privacy 88

Privacy Payment Security AI Security 88

Clearly Payments

OCTOBER 31, 2024

Usage : RTP systems are growing rapidly; India’s UPI processed 74 billion transactions in 2023, while Zelle in the U.S. China’s digital yuan (e-CNY), for instance, has already processed over $250 billion in transactions as of 2023. Popular Examples : Interac e-Transfer (Canada) , Zelle (U.S.), Faster Payments (U.K.), handled $1.6

Online and Mobile Banking 98

Online and Mobile Banking RTP BNPL Debit Card 98

Fintech News

OCTOBER 27, 2024

Outcome Stage: MAS and IMDA have mandated a single communication chain for SRF claims to ensure clarity and consistency, addressing public feedback for a streamlined process. While FIs act as the main contact, telcos may assist with specific queries, ensuring collaboration and timely responses.

Phishing 135

Phishing Scams Blocks Authorization 135

Fintech News

JANUARY 13, 2025

These menial tasks can eclipse their more strategic responsibilities like process improvement, strategic planning, and cost reduction. According to a study by Levvel Research, a staggering 86% of SMEs still rely on manual processing invoices globally. Automating these processes can benefit SMEs. AI can be a game-changer here.

AI 124

AI Finance Automation SWIFT 124

The Fintech Times

NOVEMBER 28, 2024

”Engineered with cutting-edge security protocols and streamlined integration capabilities, it ensures swift and secure transactions, near real-time reporting, and active monitoring empowering businesses to navigate the dynamic marketplace with confidence.”

Near Real-Time 59

Near Real-Time Processors SWIFT Blocks 59

Fintech Finance

MARCH 20, 2025

In our research, we’ve found that nearly half of consumers who have abandoned their cart say there were too many steps in the checkout process,” said Pete Wickes, general manager of EMEA at Worldpay. . “Online retailers know the problems of the abandoned cart conundrum.

Encryption 59

Encryption SWIFT Research Consumer 59

Finextra

JULY 8, 2025

To support banks in accelerating their transition to real-time Swift payments ahead of the October 2025 European deadline, global fintech leader Broadridge Financial Solutions, Inc. NYSE:BR) has announced the significant market adoption of its service for connectivity, message processing and workflow management for instant payments.

Instant Payments 52

Instant Payments Regulations SWIFT Payments 52

Finextra

JULY 10, 2025

Technical or Checkout Issues Problems within the merchant’s checkout process — such as broken buttons, missing required fields, incorrect currency settings, or lack of browser compatibility — can prevent customers from completing payments. A mobile-friendly checkout keeps customers engaged throughout the purchase process.

Transactions 52

Transactions Online and Mobile Banking Fraud Prevention Payment APIs and Integration 52

Fintech Finance

DECEMBER 10, 2024

While these markets are expanding rapidly, they also present notable challenges for entry due to their distinct e-commerce environments. Each market requires a specialized approach that caters to local consumer preferences. The UAE together with other Worldline Geo Expansion solutions can be accessed through a single API integration.

Payment APIs and Integration 95

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

Fintech Finance

APRIL 7, 2025

With its streamlined user interface, merchants can quickly generate payment links, significantly cutting down the time and effort needed compared to manual processes. The platform will equip small businesses with fast, secure, and cost-effective customizable solutions for accepting digital payments.

Visa 85

Visa Digital Payments Payment Solutions Payments 85

The Fintech Times

DECEMBER 1, 2024

Reliance on multiple intermediaries often led to high costs and longer processing times. Backed by Dandelion’s cutting-edge payment infrastructure and track record in processing hundreds of millions of transactions, HSBC Singapore is now able to trace transactions and ensure reliable service even during peak volumes.

Cross-Border Payments 59

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

The Payments Association

NOVEMBER 12, 2024

The complexity of transaction monitoring is considerable; it involves integrating numerous components, including real-time data processing, advanced analytics, user interface design, and comprehensive reporting capabilities. He tells Payments Intelligence: “Where there’s regulatory pressure to do something, firms will want to act quickly.”

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Fintech Finance

JANUARY 20, 2025

Since commencing operations in stealth in January 2023, Waza has served hundreds of businesses, processing over $700m in annualised payment volume, facilitating business payments across 6 continents and impressively growing at 20% monthly.

Multi-Currency 97

Multi-Currency Global Payments Cross-Border Payments Cross-Border 97

NFCW

MARCH 13, 2025

“In the future, people will only need their mobile phones to verify various credentials swiftly, simplifying processes such as ticket collection, prescription pick-up and telecom service registration.”

Credential 107

Credential Adjustments SWIFT Verification 107

Fintech Finance

JULY 23, 2025

Tuum , a next generation core banking provider, is proud to announce its partnership with Solidgate, a leading payment processing and orchestration platform, to power Solidgate Treasury – a solution that gives online businesses global access to their funds, without the traditional bottlenecks.

52

52

The Fintech Times

JULY 17, 2025

billion digital wallets, working with major partners like Swift and M-Pesa. Our network is designed to simplify the complexities of the wallet ecosystem by offering a unified framework for integration, transaction processing, and settlement across global wallets. TerraPay now connects over 155 countries and 3.7

Cross-Border 45

Cross-Border Cross-Border Payments Interoperability SWIFT 45

Fintech News

JUNE 16, 2025

Its expertise is built on experience supporting leading banks and integrating with major payment networks, including Swift and Visa, with Thunes expected to follow soon. Payments will be routed through Nexus, allowing for real-time processing—often in under 60 seconds.

Cross-Border Payments 82

Cross-Border Payments Cross-Border APACS ISO 20022 82

Fintech Review

NOVEMBER 20, 2024

You see the final output, but not the process of how the technology works behind the scenes. While there are many factors behind this, it’s largely due to underdeveloped financial infrastructure. Today’s cross-border payment solutions also lack transparency. More than one billion individuals worldwide don’t have a checking or savings account.

Cross-Border Payments 115

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

Finovate

DECEMBER 17, 2024

That’s because they are both instant and inexpensive, unlike payments made via traditional payments rails such as SWIFT. BVNK was founded in 2021 and currently processes an annualized volume of $10 billion. Stablecoins have exceptional potential for cross-border payments and remittances.

Stablecoins 59

Stablecoins Cross-Border Payments SWIFT Cross-Border 59

Finovate

NOVEMBER 6, 2024

Integrating Fenergo will streamline Boerse Stuttgart Digital’s underlying compliance processes for both Know Your Customer (KYC) and Anti-Money Laundering (AML). Swift, UBS, and Chainlink conclude blockchain pilot That’s a wrap!

Blockchain 64

Blockchain Cryptocurrency SWIFT Payments 64

The Payments Association

JUNE 3, 2025

Das added that improved liquidity due to streamlined settlement processes will reduce the need for intermediary currencies and lower the transaction costs.

CBDC 88

CBDC Cross-Border Central Bank Cross-Border Payments 88

Finovate

FEBRUARY 20, 2025

Finzly’s technology enables 100% straight-through processing (STP) and will help ensure the bank is compliant with upcoming ISO 20022 regulations. The deployment enables 100% straight-through processing (STP) and facilitates the bank’s compliance with upcoming ISO 20022 compliance requirements ahead of schedule.

FedWire 114

FedWire ISO 20022 ISOs Payment APIs and Integration 114