Fintech Finance

JULY 2, 2025

This complex infrastructure creates major challenges around reconciliation, counterparty identification and liquidity management for corporate treasury teams. They have been forced to stitch together an array of different payment networks from bank transfers to stablecoins, FX and local payment options to meet their needs.

Stablecoins 52

Stablecoins IBAN Cross-Border Payment APIs and Integration 52

Fintech Finance

JULY 15, 2025

This approach enables full traceability of funds, streamlined reconciliation, enhanced AML and KYC processes, and greater institutional trust. This unlocks a range of crypto-specific use cases, including me-to-me transfers, fiat-to-crypto conversions, and automated treasury operations.

IBAN 52

IBAN AML Reconciliation Treasury 52

Fintech Finance

MARCH 25, 2025

This announcement, made at the prestigious Pay360 event in London, marks a pivotal moment in the industry’s journey towards intelligent, streamlined treasury operations. By eliminating the complexities of traditional account structures, VAM simplifies reconciliation, enhances cash management, and delivers a superior customer experience.

AI 76

AI Accounts Reconciliation Cash Management 76

Fintech Finance

NOVEMBER 18, 2024

Today’s businesses often have no choice but to use multiple platforms to manage their financial operations, from paying supplier invoices to processing payroll, managing treasury, and accessing finance. For instance, 60% of large companies use at least five separate systems just for accounts payable.

Automation 104

Automation Accounts Acquirers Embedded Payments 104

The Payments Association

JUNE 9, 2025

The adoption of common messaging standards and enhanced interoperability lays the groundwork for greater resilience, including potential future capabilities to route transactions through alternative channels without compromising data integrity or reconciliation processes. Moving beyond minimum compliance unlocks real business value.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

Fintech News

APRIL 21, 2025

Businesses can pay suppliers in their local currencies, helping to lower exchange rate and reconciliation costs, with clear references for each payment. The solution is supported by Thunes’ SmartX Treasury System, which provides real-time visibility into fund locations and enhances liquidity management.

Business Payments 92

Business Payments Cross-Border Payment APIs and Integration Wire Transfer 92

Fintech Finance

DECEMBER 3, 2024

Additionally, PayRetailers’ solution includes advanced treasury management tools, such as real-time balance monitoring and automated reconciliation, enabling operators to manage their financial operations more efficiently.

Regulations 98

Regulations Account Validation Compliance Automation 98

The Payments Association

FEBRUARY 10, 2025

Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions. Centralised treasury functions : Large organisations use vIBANs to centralise payments within a corporate group.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech Finance

FEBRUARY 5, 2025

Advanced treasury management features, such as real-time balance monitoring, automated reconciliation, and secure transaction processing, allow operators to manage their financial operations more efficiently.

Regulations 72

Regulations Central Bank Account Validation Fraud Prevention 72

The Fintech Times

FEBRUARY 27, 2025

“And lastly, after vendors are paid, is what an enterprise does with cash on hand, i.e., treasury and cash management, which can be a real thicket across hundreds of financial entities and accounts. AI-optimised platforms are replacing expensive, manual approaches.

AI 76

AI FinTech Fraud Detection Automation 76

Finovate

JUNE 6, 2025

Nomupay’s unified payment platform streamlines payment processes—including acquiring, treasury, and payouts—for businesses operating in fragmented, emerging markets.

Cross-Border Payments 93

Cross-Border Payments APACS Payments Cross-Border 93

The Fintech Times

DECEMBER 4, 2024

PayRetailers’ solution also includes advanced treasury management tools, such as real-time balance monitoring and automated reconciliation, enabling operators to manage their financial operations more efficiently. It also supports multiple registered accounts for bettors, streamlining the payment process while maintaining compliance.

Regulations 59

Regulations Account Validation Compliance Treasury Management 59

Fintech Review

MAY 4, 2025

Stripe Treasury Powers embedded financial services by enabling platforms to create bank accounts, move money, and manage compliance. Treasury Prime Provides direct bank relationships combined with a flexible API platform for deposits, payments, and ledger services. Here are the top players: 1.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Fintech News

MAY 11, 2025

Sunrate (Singapore) Sunrate booth at Affiliate Summit West 2025, Source: Sunrate on X, Feb 2025 Founded in 2016 and headquartered in Singapore, Sunrate is an intelligent global payment and treasury management platform designed to help businesses operate and scale across over 190 countries and regions.

Cross-Border Payments 120

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 120

Fintech Finance

NOVEMBER 6, 2024

Bankline Direct is a cash management solution for large corporates and financial institutions that fully integrates with Treasury Management Systems and Enterprise Resource Planning platforms to automate payment processing and data reconciliation and provide connectivity to UK and European payment schemes.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

The Fintech Times

JULY 17, 2025

Virtual asset service providers (VASPs) will now have access to payment and banking specialist Clear Junction ‘s named virtual IBAN (vIBAN) services, meaning VASPs will be able to fully trace funds, streamline reconciliation, enhance AML and KYC processes, and foster greater institutional trust.

IBAN 45

IBAN AML Reconciliation Treasury 45

Finextra

JULY 2, 2025

Tokenized Sustainability Credits: Corporates can settle parts of cross-border payments with on-chain carbon tokens or biodiversity credits, automating offset procurement during reconciliation. Thus, ESG-linked payments can turn treasuries into sustainability engines, embedding impact and rewards in every transaction.

Transactions 59

Transactions ISO 20022 Payment APIs and Integration Payments 59

The Fintech Times

NOVEMBER 7, 2024

Bankline Direct is a cash management solution for financial institutions that fully integrates with Treasury Management Systems and enterprise resource planning platforms to automate payment processing and data reconciliation and provide connectivity to UK and European payment schemes.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

Innovative Payments Association

JUNE 16, 2025

Information provided to members by OGR As Congress counts down to the Independence Day recess, the Senate faces growing pressure to finalize reconciliation and debt ceiling legislation.

Reconciliation 40

Reconciliation Stablecoins Treasury Payments 40

Finovate

JUNE 13, 2025

APY earned on USDC; simplified onboarding; and streamlined accounting with reconciliation into QuickBooks and Xero. The launch places Coinbase in competition with other crypto-native business tools like Circle’s USDC treasury services, Fireblocks, and even legacy fintech platforms that are starting to explore stablecoins.

Payment APIs and Integration 52

Payment APIs and Integration Stablecoins Small Business Regulatory Compliance 52

The Fintech Times

FEBRUARY 5, 2025

Advanced treasury management features, such as real-time balance monitoring, automated reconciliation, and secure transaction processing, allow operators to manage their financial operations more efficiently.

Compliance 59

Compliance Automation Rules Central Bank 59

Innovative Payments Association

MARCH 24, 2025

GOP Pushes for Budget Reconciliation Amid Debt Ceiling Concerns With fiscal year 2025 in the rearview, Republican leaders are focused on advancing a partisan budget reconciliation package. However, behind closed doors, Ways and Means Chairman Jason Smith is preparing for reconciliation by aligning committee Republicans.

Returns 40

Returns Reconciliation SWIFT Treasury 40

Payments Dive

JULY 2, 2025

The issue surfaced this week as Congress members debated the budget and spending reconciliation bill, including a provision that would have prohibited states from regulating AI for ten years. That’s because payments companies will increasingly depend on AI to fight criminals who are tapping the technology for wrong-doing, he said.

Processors 60

Processors AI FedNow Federal Reserve 60

The Payments Association

JULY 18, 2025

The interim rules are designed to reinforce existing obligations under the Payment Services Regulations 2017 (PSRs) and Electronic Money Regulations 2011 (EMRs), with a strong focus on daily reconciliation, enhanced reporting, and audit transparency. Communicate changes, timelines, and benefits with EU clients and partners.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Fintech News

APRIL 6, 2025

As part of the agreement, SmartStreams TLM Collateral Management solution will be integrated into Finastras Kondor and Opics treasury platforms. The focus will be on the Middle East, Africa, and Asia-Pacific regions.

Treasury 76

Treasury Reconciliation Audit Automation 76

Payments Dive

JULY 14, 2025

Operational experience: automate to eliminate manual pain points Behind the scenes, your operations team manages reconciliation, reporting, exception handling and risk and fraud. This resulted in a 50% reduction in ACH return rates, cutting down both exception volume and reconciliation time. That’s why automation matters.

Payments 156

Payments Privacy Settlement Reconciliation 156

Trade Credit & Liquidity Management

MAY 29, 2025

This enhanced data quality facilitates easier and more accurate reconciliation of payments with invoices, reducing manual intervention and errors. However, companies will need to update their systems and processes, including ERP and treasury management tools, that effectively handle these new structured data formats.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

The Paypers

JUNE 27, 2025

Covering the entire trade lifecycle from pre- to post-trade in one platform ensures central orchestration and full automation of manual workflows regarding treasury, trade execution, settlement, and accounting. The platform also supports risk management operations by offering hedging mechanisms to manage limits and exposures.

Stablecoins 36

Stablecoins Reconciliation Treasury Settlement 36

Finovate

JUNE 16, 2025

Transaction Lifecycle Management (TLM) solutions provider SmartStream is entering the insurance business with the latest expansion of its reconciliation and data management platform, SmartStream Air. SmartStream Global Head of Reconciliations Robin Hasson highlighted this point.

Reconciliation 65

Reconciliation Use Case AI Fraud Detection 65

PYMNTS

NOVEMBER 12, 2020

Treasury departments need to modernize as they grapple with the pandemic — streamlining the way cash is handled, how strategic decisions about cash flow are crafted and how payments are made. Morgan , the successful treasury transformation in the Asia Pacific region hinges on digitization — and not simply electronification.

Treasury 118

Treasury Innovation Cross-Border APACS 118

Fintech Finance

SEPTEMBER 12, 2024

Morgan Payments has announced new and enhanced product integrations connecting to the Oracle ecosystem, making it easier for clients to streamline their payments across treasury, trade and commerce. Morgan Payments to help corporate treasury make informed and smarter decisions. Since 2021, J.P. ” J.P. The post J.P.

Treasury 110

Treasury Point-of-Sale (POS) Payments Near Real-Time 110

Finextra

MAY 15, 2024

Modern Treasury, essential infrastructure for the new era of payments, today introduced new innovations to its Reconciliation product and AI tools to help companies automate complex reconciliation challenges.

Reconciliation 52

Reconciliation Treasury Product AI 52

PYMNTS

OCTOBER 6, 2020

Bank of America is rolling out three new application programming interfaces (APIs) as it supports the growing demand for up-to-the-moment data and processing in business treasury. Furthermore, those who work in treasury can access reports seamlessly and maximize the potency of their information with a CashPro reporting API.

Treasury 75

Treasury API Cross-Border Cross-Border Payments 75

PYMNTS

JANUARY 12, 2021

Payment operations software company Modern Treasury raised $38 million through an Altimeter Capital-led Series B funding round, according to a Tuesday (Jan. However, Modern Treasury says it digitizes every phase of the workflow while its software supplants legacy infrastructure. 12) announcement.

Treasury 73

Treasury B2B Real Time Payments RTP 73

PYMNTS

JULY 15, 2020

CheckAlt , which provides lockbox and treasury management services, has struck a partnership with credit union service organization (CUSO) Tru Treasury to help credit unions attract new members and boost services, a press release says. The partnership touts its ability to work in both paper and electronic services.

Credit Union 52

Credit Union Treasury Reconciliation Credit Union Service Organization 52

PYMNTS

MARCH 6, 2019

One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management. Real-Time Window To Treasury Management. It’s no secret that transactions done between businesses, or across borders, can be mired in manual tasks.

Treasury Management 75

Treasury Management Treasury Blockchain Distributed Ledger Technology (DLT) 75

TechCrunch Fintech

FEBRUARY 27, 2024

For obvious reasons, financial teams can spend a great deal of time on corporate treasury management, accounting and bank reconciliation, so anything that speeds up that process usually garners a lot of interest.

Treasury Management 110

Treasury Management Accounts Treasury Reconciliation 110