PYMNTS

NOVEMBER 30, 2018

Joining PYMNTS’ Karen Webster for this week’s edition of the Unscripted Podcast, the pair agreed that in the digital age, risk management is such a complex, interconnected and vast topic that payments service providers in some sense need to write an entirely new rule book when to comes to capturing the emerging art of risk management. “On

Risk Management 65

Risk Management Risk Underwriting Payments 65

Payments Source

AUGUST 21, 2018

Risk management and payments technology provider linked2pay says paycosmos has become the first independent sales organization to offer its merchants the Instant Merchant Settlements service.

Settlement 63

Settlement Risk Management Risk Technology 63

Clearly Payments

NOVEMBER 13, 2024

For payment processors and financial institutions, however, understanding BINs is essential for smooth transaction processing, security, and even risk management. Settlement : If approved, the funds are settled, and the payment processor ensures that the money is transferred to the merchant’s account.

Process 104

Process Processors Payments Compliance 104

The Fintech Times

FEBRUARY 3, 2025

Payment clearing and settlement system operator Payments Canada has revealed that it has made ‘substantial progress’ on the Real-Time Rail, Canada’s first real-time payment system, since the back-end of 2024. Once the CP Act updates take effect, these entities will be eligible to apply for Payments Canada membership.

Real Time Payments 64

Real Time Payments Settlement Credit Union Payments 64

Fintech News

DECEMBER 9, 2024

GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance. Morgan, MUFG, and Societe Generale-FORGE , have been leading efforts to define the business, governance, risk, legal, and technology requirements of the GL1 Platform.

Cryptocurrency 113

Cryptocurrency Cross-Border Consumer Protection Facilitators 113

The Fintech Times

APRIL 11, 2025

Exchanges can implement seamlessly ‘off-exchange trading’ processes with the counterparty and risk limits of their choice without moving funds from Taurus-PROTECT. TN also sets a new standard in security and counterparty risk management. Instant transfer confirmation is also possible.

Participant 59

Participant Settlement Irrevocability Compliance 59

Fintech News

JANUARY 22, 2025

Leveraging AI technology, Antom helps businesses ensure transaction security, streamlines foreign exchange risk management, lowers costs, and enhances operational efficiency through real-time payments and blockchain solutions.

Payment APIs and Integration 113

Payment APIs and Integration eWallet SARS Privacy 113

PYMNTS

NOVEMBER 12, 2020

Payments Canada is teaming up with Mastercard’s Vocalink for clearing and settlement for the country’s new real-time payments system, the Real-Time Rail (RTR). Delegated by the Canadian Government, Payments Canada is responsible for the clearing and settlement infrastructure, processes and rules.

ISO 20022 138

ISO 20022 Real Time Payments Settlement ISOs 138

Fintech News

MAY 11, 2025

XTransfer (China) XTransfer app mockup, Source: XTransfer Founded in 2017, XTransfer is aShanghai-based fintech company specializing in cross-border financial and risk management services for small and medium-sized enterprises (SMEs).

Cross-Border Payments 111

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 111

The Fintech Times

JANUARY 9, 2024

Trading members benefit from reduced counterparty and settlement risk and can enjoy capital efficiencies. This is made possible by the venue’s risk management process, flexibility, and capabilities to support frequent intra-day margining and settlement runs.

Risk Management 106

Risk Management Settlement APACS Risk 106

The Fintech Times

JANUARY 18, 2025

” By integrating Antoms multi-currency offerings and cross-border settlement capabilities, Booking.com is empowering its global accommodation providers to expand user reach, and optimise payment acceptance and reconciliation across diverse markets.

SARS 59

SARS Cross-Border Settlement Multi-Currency Online and Mobile Banking 59

Clearly Payments

NOVEMBER 6, 2024

This market includes a range of services and technologies that facilitate the acceptance, authorization, and settlement of payments across various channels, including online, in-store, and mobile. Acquirers also handle transaction settlement and ensure funds are deposited into the merchant’s account.

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

Fintech News

JANUARY 9, 2024

This ecosystem is expected to address the needs of institutional investors, offering solutions like reduced risks in counterparty and settlement, and capital efficiencies through innovative risk management processes. said Chong Kok Kee, Chief Executive Officer of AsiaNext.

Risk Management 105

Risk Management On-Demand Risk Settlement 105

PYMNTS

FEBRUARY 13, 2020

The funds are also being used to accelerate the launch of its new risk management solution, Elliptic Discovery. . The Elliptic Discovery platform offers insights to compliance teams to identify the flow of funds into and out of crypto assets and understand any risks.

Blockchain 100

Blockchain Risk Management Cryptocurrency Central Bank 100

PYMNTS

FEBRUARY 12, 2019

.” According to King & Spalding LLP, which discussed the case in the Lexology article, the settlement “serves as a warning” to businesses operating with partners across borders. ’s recent settlement emphasizes the continued challenge companies face in managing regulatory risks down their supply chains , too.

Settlement 43

Settlement Compliance Risk OFAC 43

The Fintech Times

OCTOBER 29, 2024

By leveraging Standard Chartered’s expertise and risk management framework, OKX aims to offer institutional investors a broader range of secure and reliable custody solutions.

FinTech 64

FinTech Multi-Currency Embedded Finance Non-Bank 64

The Paypers

MARCH 11, 2022

UK-based financial crime detection company ComplyAdvantage has teamed with digital asset custody and settlement platform Fireblocks to provide AML customer screening and monitoring.

Risk Management 41

Risk Management Financial Crimes AML Crime 41

Stax

JANUARY 21, 2025

This is known as the settlement time. High-risk businesses often have longer processing and settlement periods than low-risk merchants, so have that in mind too. Optional add-ons include ACH processing, next-day settlement, and customer branding. You can also dispute chargebacks from your account.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

Fintech Finance

OCTOBER 28, 2024

Faster Settlements : Traditional verification methods can take days. Nium Verify’s real-time process reduces settlement delays by up to 5-7 days, allowing for faster and more predictable payments. “Worldpay processes over 50 billion transactions for an estimated value of $2.3

Verification 98

Verification Global Payments Accounts Cross-Border 98

Fintech Review

MAY 4, 2025

Best for : Digital banks and B2B fintechs needing dynamic risk management. Payments & FX Management Let’s continue the top 100 fintech tools and platforms with payments and foreign exchange (FX) management. High fees, slow settlement, and poor transparency can erode margins and create operational headaches.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

PYMNTS

NOVEMBER 19, 2020

As Canada gears up to launch its real-time payments system, the Real-Time Rail (RTR), Payments Canada , the entity at the head of the initiative, has announced that Mastercard -owned Vocalink has been chosen as the clearing and settlement solution provider for the new payment rail. Volante Explores the Real-Time B2B Value Prop.

B2B 104

B2B Blockchain Real Time Gross Settlement (RTGS) Real Time Payments 104

Fintech Finance

DECEMBER 5, 2024

Terms to buyer and settlement with client are both independently configurable, enabling guaranteed DSO.” Also, TreviPay recently announced a strategic partnership with Allianz Trade that integrates Allianz Trade’s credit insurance into TreviPay solution for enhanced risk management that enables funding capabilities.”

Automation 98

Automation Payment APIs and Integration Accounts Assessments 98

Fintech Finance

SEPTEMBER 27, 2024

The platform enables quick fund settlement, allowing merchants to get quick and easy access to their funds, and a clear view of business with built-in and integrated reporting and analytics. This enables simple, fast, and secure global fund management for merchants.

PayPal 98

PayPal Cross-Border Cross-Border Payments Payments 98

The Fintech Times

MAY 13, 2025

Bullish , a regulated virtual asset exchange, has partnered with the Gibraltar Government and the Gibraltar Financial Services Commission (GFSC) to develop the world’s first regulation for the clearing and settlement of derivative contracts settled in virtual assets.

FinTech 59

FinTech Participant Non-Bank Money Laundering 59

Finextra

FEBRUARY 8, 2024

Today ING and certain board members were served with a writ of summons for litigation in The Netherlands on behalf of investors who claim to have suffered financial losses in connection with ING’s disclosures on historic shortcomings in its financial economic crime policies, related risk management and control systems, the investigation by and settlement (..)

Crime 49

Crime Financial Crimes Settlement Risk Management 49

Clearly Payments

FEBRUARY 23, 2024

These indicators are typically a smaller set of highly critical metrics that reflect the organization’s performance in key areas such as revenue growth, customer acquisition and retention, operational efficiency, and risk management. A shorter settlement time is generally preferred as it improves cash flow for the merchant.

Processors 105

Processors PCI DSS Payments Volume 105

The Payments Association

APRIL 28, 2025

Their positioning suggests a stable, if slightly more specialised, interest in instant settlement capabilities and regulated digital asset integration. This widespread adoption highlights AIs role as a cross-sector transformational force, particularly valued for enhancing operational efficiency, risk management, and regulatory compliance.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

PYMNTS

JULY 30, 2020

s central bank announced on Thursday (July 30) that it has hired IT firm Accenture to revamp and modernize what is known as the Real-Time Gross Settlement (RTGS) service, which handles daily transactions worth more than $895 million between large financial institutions (FIs).

Real Time Gross Settlement (RTGS) 63

Real Time Gross Settlement (RTGS) Digital Currency Central Bank CBDC 63

PYMNTS

NOVEMBER 6, 2020

For instance, machine learning and other advanced technologies can boost fraud- and risk-management capabilities. The convergence of real-time needs and mobile technology means that merchants and their solution providers must change how they think about securing data flows – going beyond, say, biometrics or two-factor authentication.

Real Time Payments 109

Real Time Payments P2P Payments Embedded Payments 109

The Payments Association

JANUARY 21, 2025

Their price stability, especially when fiat-backed, is proving vital for remittances, settlement processes, and even everyday payments. The report notes how stablecoins, supported by regulatory developments, are driving advancements in digital commerce and cross-border transactions.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

PYMNTS

FEBRUARY 9, 2017

Settlement for most stock purchases and sales takes place three days after the initial trade, a concept known as “T+3” settlement. With more than $15 trillion in the stock market, improving the liquidity of investments is seen by many financial professionals as an essential step toward greater efficiency and reduced risk.

Reg E 46

Reg E Security Transactions Third-Party Sender 46

Faster Payments Council

AUGUST 23, 2024

However, with the launch of FedNow and it's contemporary, ACH Real Time Payments, Pay-by-Bank is primed to launch as instant authorization and settlement is a significant benefit to all stakeholders in the payments ecosystem. Join a panel of merchant and provider experts as they discuss the use cases and potential of faster and A2A payments.

FPC 128

FPC ISO 20022 Federal Reserve Instant Payments 128

PYMNTS

JANUARY 26, 2021

The Ledgermatic program is built on Confidential Computing platforms produced by IBM Cloud Hyper Protect, according to the release, and will work to connect CFOS and treasurers with a set of digital asset-denominated financial products and risk management tools. PYMNTS writes that blockchain data has helped with storing data.

Treasury 52

Treasury Batch Settlement Settlement Non-Bank 52

Fintech Finance

APRIL 15, 2025

Numeral , a Mambu company and leading payment technology provider for financial institutions, and Argentex Group PLC, a London-headquartered currency risk management and alternative banking specialist, today announced that Argentex has selected Numeral as its strategic payment technology provider to transform its payments and FX infrastructure.

Multi-Currency 59

Multi-Currency Cross-Border Payments Cross-Border Reconciliation 59

PYMNTS

FEBRUARY 13, 2019

Mehra joined Mastercard in 2010 as a group executive and treasurer, overseeing treasury strategy and operations, global settlement, customer credit risk management, and enterprise risk management. Prior to Mastercard Mehra was responsible for treasury and finance at Hess, General Motors and GMAC.

Visa 51

Visa Treasury Risk Management Credit Risk 51

PYMNTS

NOVEMBER 8, 2017

When it comes to transferring bank payments from one bank to another, we’re able to turn a three-day settlement time into a five-minute settlement time,” he noted. “So, These FIs often team up to tackle risk management evaluations and other operations. But it isn’t just about a need for speed. A Faster Car (Payment).

Blockchain 86

Blockchain API Use Case B2B 86

PYMNTS

NOVEMBER 2, 2020

Their research will begin with a proof-of-concept for a CBDC operated on distributed ledger technology (DLT) to test the proposed coins’ use cases in payment settlements, the release stated.

CBDC 64

CBDC Distributed Ledger Technology (DLT) Visa AML 64