PYMNTS

OCTOBER 1, 2020

SWIFT , a global provider of secure financial messaging, announced a new service Thursday (Oct. It is working with more than 20 banks to develop the service, which builds on SWIFT gpi and the high-speed rails that are already powering high-value payments.

Cross-Border Payments 113

Cross-Border Payments Cross-Border SWIFT Payments 113

Fintech Finance

OCTOBER 16, 2024

Trovata , the pioneering force in corporate bank APIs, announces a new collaboration with Swift , the world’s leading provider of secure financial messaging services, which will extend the benefits of Swift’s tracking capabilities to more businesses through API connectivity.

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SWIFT ISO 20022 Cross-Border Payments API 98

The Fintech Times

JUNE 1, 2024

Swift , the global financial messaging service, is set to launch two pilots of its own which will test the practical application of AI to enhance fraud detection in payments. Fraudsters evolve their tactics to bypass risk detection, so our team must stay tuned in real-time to ensure the product stays at the top of its game.

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SWIFT AI Fraud Detection Fraud Prevention 124

Fintech News

JUNE 4, 2024

Founded in 2021 by former Swift executives, iPiD offers advanced payee verification and identification solutions aimed at enhancing global payment security. The new funds will be used to develop products that prevent payment-related fraud and to expand in strategic markets, especially in Asia.

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SWIFT Payee FinTech Verification 109

Fintech News

NOVEMBER 6, 2024

Using Thought Machine’s cloud-based platform, Vault Core , BCA Syariah has launched new products like Wadiah savings accounts, e-wallet top-up, and a Hajj Fee Deposit service. The bank also plans to introduce term deposit products and gold financing in the near future.

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SWIFT Product FinTech Finance 113

Fintech Finance

OCTOBER 16, 2024

Swift today announced that it is rolling out new AI-enhanced fraud detection to help the global payments industry step up its defence as bad actors grow increasingly sophisticated. Available from January 2025, the service is the result of extensive collaboration with banks from around the world and a successful pilot earlier this year.

Cross-Border Payments 98

Cross-Border Payments Cross-Border SWIFT AI 98

PYMNTS

DECEMBER 10, 2020

Bank of America (BofA) is introducing a cross-border payment tracker and expanding SWIFT gpi to support more than 140 currencies, accessible through the integrated CashPro platform. Customers can make payments via Bank of America’s SWIFT gpi solution. and Ireland at SWIFT. . and Ireland at SWIFT. . 10) press release.

Cross-Border Payments 104

Cross-Border Payments Cross-Border SWIFT Wire Transfer 104

Fintech Finance

JUNE 13, 2024

BVNK , the stablecoin payments provider, announced today that it has enabled Swift payments on its platform, so businesses can move easily between US dollars, Euros and stablecoins like USDT, USDC and PYUSD. They want to move funds faster around the world, for less cost and risk.

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Stablecoins SWIFT Settlement Digital Currency 99

Fintech News

SEPTEMBER 3, 2024

Payments infrastructure company TerraPay has announced the appointment of Ralph Koker as its Global Head of Products. Koker’s role at TerraPay will involve refining the company’s product strategy and leading its go-to-market initiatives.

Product 106

Product Interoperability SWIFT Innovation 106

Fintech News

NOVEMBER 17, 2024

These cloud cores provide them with the freedom to launch new products and services in new markets quickly without having to build a financial infrastructure from the ground up. With Oradian’s latest product development, Custom Code° , customisation capabilities can be not only matched but bettered by in-house systems.

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SWIFT API Underserved Interoperability 110

Fintech Finance

NOVEMBER 15, 2024

This strategic partnership brings together TransferTo’s companies — Thunes , Ezra , DT One and Tookitaki – with Ecobank to expand access to credit, digital products and cross-border payment solutions.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Financial Inclusion Underserved 98

Fintech News

DECEMBER 11, 2024

The funding will support KAST s initiatives in product development, licensing, international expansion, and hiring. Users can sign up in less than three minutes, with the platform supporting onramping via SWIFT at fees starting at 10 basis points.

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Stablecoins Cross-Border SWIFT Volume 117

Bank Automation

JUNE 6, 2024

AMSTERDAM — Deutsche Bank is one of multiple financial institutions sharing anonymized data with financial messaging service provider Swift.

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SWIFT AI Fraud Prevention Service Provider 78

PYMNTS

OCTOBER 15, 2020

Panel members included Russ Waterhouse , EVP at The Clearing House; Mike Kresse , SVP card and money movement at FIS; Jane Larimer , CEO at Nacha; David Scola , chief executive, Americas and UK at SWIFT; and Jeremy Allaire , CEO at Circle. That’s strong growth for something that is a mature payment product,” said Larimer.

Real Time Payments 125

Real Time Payments NACHA SWIFT TCH 125

Finovate

NOVEMBER 6, 2024

Additionally, the company unveiled its new rewards program, Level Up , that enables customers to access benefits across multiple products — credit cards, stock trading, and banking services — through partner banks. Crypto.com has put a date of Q1 2025 for the launch of its banking product services.

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Blockchain Cryptocurrency SWIFT Payments 64

The Fintech Times

MAY 3, 2025

Cross Rivers solution offers businesses a range of payment pathwaysfrom SWIFT for secure, standardised cross-border transactions to local bank rails optimised for domestic B2B and B2C transfers. This ensures businesses and consumers benefit from faster processing times so consumers receive their money when and where they need it.

International Payments 69

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

Fintech Finance

MARCH 14, 2024

” “These new product offerings reinforce WorkWave’s commitment to helping our customers grow their business and maximize their money in ways they simply couldn’t if they were not WorkWave partners,” said David F. To learn more about WorkWave products, please visit www.workwave.com.

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Product Embedded Finance Credit Card Payment Processing Finance 105

Fintech Finance

JANUARY 16, 2025

The companys in-house technology enables cost-effective solutions and operational efficiency for its customers, while partnerships with other organisations have helped to broaden the scope and capabilities of its products and services. With these accounts, users can send local and international real-time payments at competitive fees.

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Innovation Technology Multi-Currency Payment APIs and Integration 98

Fintech Finance

APRIL 24, 2025

As part of the ongoing modernisation, it will migrate SEPA Credit Transfers, SEPA Direct Debits, TARGET2 and SWIFT from its legacy systems. This move increased operational speed fivefold and enabled the rapid launch of a commercial loan product. Building on this success, Bpifrance selected Vault Payments to overhaul its payments stack.

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Instant Payments ISO 20022 Payments SWIFT 59

Fintech Finance

FEBRUARY 27, 2025

A product workshop hosted by the company’s Chief Product Officer, Max Ryzhov, and a mentorship programme with Chief Marketing Officer, Miranda McLean, both sold for impressive sums after intense bidding wars.

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SWIFT Addressing Global Payments Product 78

Fintech Finance

MAY 30, 2024

Swift has today announced two AI-based experiments in collaboration with its member banks, to explore how the technology could assist in combatting cross-border payments fraud and save the industry billions in fraud-related costs. That’s an incredibly exciting prospect, but one that will require strong collaboration.

Cross-Border Payments 64

Cross-Border Payments Cross-Border SWIFT AI 64

Tearsheet

APRIL 5, 2024

This extends beyond products or services to payments, where consumers expect swift, hassle-free processes that align with their fast-paced lifestyles and the convenience of modern technology. How does Discover address evolving consumer demands in payments and how does the product team tackle these challenges?

Product 103

Product Payment APIs and Integration Payments Embedded Finance 103

Fintech Finance

APRIL 27, 2025

Improved Productivity: Reducing financial stress translates to increased workplace efficiency. “Tapcheck just changed the game, and Viventium is the trailblazer that made it possible for more than 500,000 hardworking healthcare employees to access their earnings instantly,” said Ron Gaver , co-founder and CEO of Tapcheck.

On-Demand 88

On-Demand Payroll Procedures SWIFT 88

The Finance Weekly

APRIL 25, 2022

CFOs should also avoid falling for the illusion that they are immune from foreign volatility because their products are priced in U.S. European vehicle makers like Porsche and Volkswagen Group, for example, have had to cut back on production due to shortages in wire harnesses that are sourced from Ukraine.

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Finance Cybersecurity Risk Treasury 269

The Fintech Times

MARCH 6, 2025

BVNK will hold on to or exchange balances and deal with third-party payments through its multi-rail access, all in a single product. The launch of the new BVNK wallet will create a solution to this friction by providing users with direct access to blockchains and local and international payment schemes, all within a single solution.

Stablecoins 59

Stablecoins Payment APIs and Integration FedWire Multi-Currency 59

Fintech Finance

JANUARY 20, 2025

With Lync, its now providing these services within a comprehensive multi-currency banking product. The platform offers multi-currency accounts, starting with USD, EUR, GBP, NGN and Stablecoins, with payments to more than 100 countries. Waza raised $3m in seed funding and $5m in venture debt to scale its FX and trade financing operations.

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

Fintech Finance

MAY 21, 2024

Swift has today set out plans to help financial institutions streamline the cross-border payments experience for their corporate customers, by extending ISO 20022 across the entire payment chain and giving banks ready-to-use, white-labelled tracking services that can be activated for customers at the click of a button.

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ISO 20022 SWIFT Cross-Border Payments Cross-Border 59

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

VISTA InfoSec

MARCH 28, 2024

For example, if you’re only shipping products, you might not need to collect customers’ birthdates unless it’s relevant for legal age verification. To achieve this, regularly review your data collection forms and processes to identify and eliminate any unnecessary data fields.

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Data Breach Regulatory Compliance Breach Encryption 278

The Fintech Times

FEBRUARY 21, 2024

Practical improvements await Rachel Levi, global head of innovation engineering, SWIFT Rachel Levi , global head of innovation engineering, Swift , the cross-border payments provider, notes how the company and ecosystem are working to make practical improvements to international payment speed.

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Cross-Border Payments Cross-Border ISO 20022 SWIFT 78

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.”

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Near Real-Time Processors SWIFT Blocks 59

Fintech Finance

FEBRUARY 18, 2025

Brown Brothers Harriman (BBH) , the asset servicing provider for financial institutions and asset managers, announced today that it has partnered with Euroclear , the Brussels based international central securities depository (ICSD), to provide SWIFT message transformation and network connectivity for its new Bilateral Repo service.

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SWIFT Participant Finance Service Provider 59

The Fintech Times

OCTOBER 17, 2024

Swift , the secure financial messaging service provider, is rolling out new AI-enhanced fraud detection to help the global payments industry improve its defence as bad actors become increasingly sophisticated.

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Fraud Detection SWIFT AI Financial Crimes 52

Fintech Finance

OCTOBER 17, 2024

Broadridge’s Instant Payments Service utilises the Swift Alliance Gateway Instant (AGI), which offers a highly resilient infrastructure designed specifically to support instant payments messages, connecting with SwiftNet Instant to offer 24/7 availability and continuous and efficient exchange of instant transactions.

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Instant Payments Regulations SWIFT Payments 98

Finextra

APRIL 26, 2024

Moderating her last panel of the day, Finextra’s head of content Madhvi Mavadiya discussed Confirmation of Payee (COP) with Christina Fransson, senior payment product specialist of FIS in EMEA, Greg Huguet, European regional director at iPiD, Paulina Kudlacik, Confirmation of Payee scheme manager at the Nordic Payments Council, and Richard Ross, global (..)

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Payee SWIFT Global Payments Product 98

Fintech News

MARCH 27, 2024

Additionally, the integration with the Swift network will broaden Paysend’s global reach, providing users with more options for international payments. Looking ahead, Currencycloud will support Paysend in launching new consumer products and services planned for late 2024.

Cross-Border 106

Cross-Border SWIFT Funds Transfer Facilitators 106

The Fintech Times

MAY 10, 2025

We are moving from being product providers to becoming integrated platforms that support every aspect of our customers financial lives. . “What truly differentiates our journey is the strength of our internal capability. ” Cloud unlocks scale and speed, but true agility comes from building the right internal capabilities.

AI 91

AI Blockchain Online and Mobile Banking Privacy 91