Finovate

DECEMBER 24, 2024

Infinant supports initiatives including launching digital banks in new markets, embedding financial products and services into business applications, delivering new solutions to small businesses and commercial partners through sub-accounting, and more.

Security 64

Security FedNow Wire Wires 64

Fintech Finance

MARCH 6, 2025

Lili , the financial platform designed for small business owners, today announced that Lili Connect is now available to eligible entrepreneurs who are not U.S. small businesses founded by non-residents contribute significantly to the national economy, supporting over five million jobs and more than $1 trillion in output.

Non-Bank 52

Non-Bank Small Business Wire Wires 52

Fintech Finance

FEBRUARY 20, 2025

Finzly , a leader in innovative payment and financial solutions, announced that Live Oak Bank has successfully enhanced its commercial and small business banking services by implementing Finzly’s Fedwire solution , achieving 100% straight-through processing (STP).

FedWire 59

FedWire ISO 20022 Wire Wires 59

Fintech Labs Insights

DECEMBER 2, 2024

There is a small business owner in one of every 3 US households. It’s a market ripe for newcomers, but until 10 years ago, there were no pure-play small-business financial challengers. There are thousands of business banking options for small businesses.

Bank Card 15

Bank Card Wire Wires ACH 15

The Payments Association

JULY 11, 2025

Wired point-of-sale systems are identified explicitly as key IoT end nodes driving this growth, alongside industrial and consumer IoT expansion. Internet of things (IoT) integration shows immediate promise, with connected POS systems positioned to benefit from the current expansion, reaching 18.8

Point-of-Sale (POS) 88

Point-of-Sale (POS) Payment APIs and Integration Online and Mobile Banking Compliance 88

Finovate

JULY 9, 2025

In our conversation, we discuss the current state of small business payments and the challenges SMBs face when conducting payments across borders. We’ve heard from financial institutions, marketplaces, and small business owners that this kind of flexibility—trust without unnecessary friction—is exactly what’s been missing.

Global Payments 40

Global Payments Cross-Border Cross-Border Payments Payments 40

Payments Dive

JULY 21, 2025

Are they a good proxy and a good alternative to ACH and Swift payments and wires and things like that? Will they replace the existing payment rails? No,” Squeri said of stablecoins. I think so.” Dive Insight: Rails like ACH and Swift are well-established and work too well to be fully replaced by digital currencies, he said.

Stablecoins 103

Stablecoins FedNow SWIFT ACH 103

Fintech Labs Insights

OCTOBER 28, 2024

As a small business owner, choosing the right banking partner comes with tradeoffs. Do you want to be able to walk into a branch and talk to someone if the you-know-what hits the fan? Or do you want to interact with state-of-the-art digital tools that might prevent all that mess in the first place?

Small Business 12

Small Business Online and Mobile Banking Payment APIs and Integration Wire Transfer 12

Fintech Finance

JULY 23, 2024

Keynova Group, the principal competitive intelligence source for digital financial services firms, today announced the results of its 2024 Small Business Banker Scorecard. ACH payments are offered to small businesses by 73% of the Scorecard banks, and 55% provide a consolidated view of transactions for tracking payments and cash flow.

Small Business 98

Small Business Digital Payments Online and Mobile Banking Wire 98

Payments Source

JANUARY 7, 2019

Wire transfers have higher fees and fraud risk than other methods, according to Chen Amit, CEO of Tipalti.

Wire Transfer 77

Wire Transfer Wire Wires Small Business 77

VISTA InfoSec

MAY 12, 2024

According to the Identity Theft Resource Center’s (ITRC) 2023 Business Impact Report , 73% of small business owners in the US reported a cyber-attack within the previous year, underlining the growing popularity of small businesses as a target among malicious actors.

PCI DSS 277

PCI DSS Security Compromise Best Practices 277

PYMNTS

NOVEMBER 5, 2018

New data has emerged about how SMBs use other payment rails , including cards and wire transfers. Ninety-four percent of corporates surveyed by The Clearing House said remittance information included with wire transfer payments is valuable , with nearly two-thirds describing this feature as “very valuable.”

Small Business 68

Small Business Same Day ACH Wire Transfer NACHA 68

Nanonets

SEPTEMBER 8, 2023

Ach and Wire are two of the most popular ways of money transfer in the United States. You will have to make a choice based on your personal or business requirements. This payment method is widely used to directly settle payroll, bills, and business-to-business payments. What is a Wire Transfer? What is ACH?

Wire Transfer 52

Wire Transfer Wire Wires ACH 52

Nanonets

SEPTEMBER 28, 2023

​Making a wire transfer with Paypal is a very simple process. What is a Wire Transfer? A wire transfer can be made from one bank account to another bank account, or through a transfer of funds from one brokerage firm to another. What is Required to Send a Wire Transfer with Paypal?

Wire Transfer 52

Wire Transfer Wire Wires PayPal 52

Nanonets

SEPTEMBER 28, 2023

​Making a wire transfer with Paypal is a very simple process. What is a Wire Transfer? A wire transfer can be made from one bank account to another bank account, or through a transfer of funds from one brokerage firm to another. What is Required to Send a Wire Transfer with Paypal?

Wire Transfer 52

Wire Transfer Wire Wires PayPal 52

PYMNTS

SEPTEMBER 1, 2017

31) and said Veem will now link its B2B clients to Acuity’s accounting services, while Acuity will integrate Veem’s international wire transfer solutions directly in its platform. Part of Veem’s mission is to support the network of small businesses (SMBs) that help prop up the global economy,” said Forzley in a statement at the time.

Wire 43

Wire Wires B2B Wire Transfer 43

The Paypers

FEBRUARY 19, 2025

Lili has announced the launch of international wire payments in 27 countries, aiming to enable small business owners to grow beyond borders.

Wire 36

Wire Wires Small Business Payments 36

PYMNTS

MAY 9, 2016

Some of the largest financial institutions came out this week with new statistics on small business sentiment in the U.S. Small business sentiment is perhaps the most mixed and muddled metric. One constant is the ongoing presidential election, cited by several reports as the top concern among small business owners.

Small Business 44

Small Business Wire Transfer Economy Research 44

Fintech Finance

MAY 10, 2024

Businesses can make fast and cost-effective transfers through ACH, mailed checks, and wire transfers. Zil Money Corporation, which includes Zil US, ZilMoney.com, and OnlineCheckWriter.com – powered by Zil Money, helps small businesses manage common problems such as cash shortages and paying employees on time.

Facilitators 105

Facilitators Transactions Wire Transfer Cross-Border 105

PYMNTS

AUGUST 7, 2020

Department of Justice (DOJ) charged 14 people in two separate investigations into their alleged participation in schemes to defraud the Paycheck Protection Program (PPP) of more than $28 million in forgivable loans guaranteed by the Small Business Administration. In Florida, nine defendants have been charged in the U.S

Money Laundering 110

Money Laundering Wire Wires NOV 110

PYMNTS

JANUARY 19, 2021

According to the release, Yates reportedly sought out millions in forgivable loans from two separate banks under the provisions of the CARES Act's help for small businesses in the Paycheck Protection Program (PPP), allegedly claiming he had over 400 employees earning wages. Yates was charged with two counts of wire fraud.

Small Business 105

Small Business Wire Wires Scams 105

Stax

APRIL 23, 2024

ACH payments are a convenient way for business owners, individuals, and employers to use intuitive automated banking throughout their daily lives. Most small business owners and employers are turning to ACH payments instead paper check payments because of the ease and instant access the ACH network provides.

ACH 88

ACH Direct Deposit ACH Network Wire Transfer 88

PYMNTS

APRIL 22, 2020

But when it comes to establishing operations abroad and managing money throughout the globe — whether it be reconciling finances across multinational business units or paying suppliers in foreign currencies — the challenges are vast. ” Exploring Alternatives. ” Easing Payments Friction. ”

Cross-Border 96

Cross-Border Economy Cross-Border Payments Multi-Currency 96

Finextra

JANUARY 17, 2025

American Express has agreed to pay $230 million to settle charges for alleged deceptive sales of credit card and wire transfer products to small business customers.

Wire Transfer 59

Wire Transfer Wire Wires Credit Cards 59

Finextra

FEBRUARY 19, 2025

Lili, the financial platform designed for small business owners, today announced the launch of international wire payments in 27 countries, empowering small business owners to grow beyond borders.

International Payments 52

International Payments Product Wires Wire 52

PYMNTS

AUGUST 11, 2020

With the announcement that BPN is expanding to include support for ACH and wire transactions as well as card payments, Visa and Billtrust are casting a wider net of collaborators. Now, as Visa and Billtrust move to scale the solution , they’re doubling down on the concept of network connectivity.

B2B 110

B2B Payments Wire Wires 110

PYMNTS

FEBRUARY 20, 2019

Rewards can be earned by adding new businesses to their supply chains, invoicing new customers or making payments via Veem. “International bank wire technology hasn’t been updated since the 1970s,” said Veem Founder and CEO Marwan Forzley.

Cross-Border Payments 66

Cross-Border Payments Cross-Border Payment APIs and Integration B2B 66

PYMNTS

OCTOBER 15, 2018

Frosh issued a warning to the state’s small business (SMB) owners last week, he shed light on the fact that, despite business owners’ rising focus on cyberattacks, some scammers continue to use legacy tactics to target their victims. “This is a scam, pure and simple.

Ransomware 77

Ransomware Online and Mobile Banking Small Business Scams 77

PYMNTS

JANUARY 18, 2021

With a second Paycheck Protection Program (PPP) on the way, small businesses have yet another chance to secure much-needed financial relief. Reports in The Wall Street Journal said the latest pandemic relief package allocates $284 billion in PPP loans for small businesses. But new concerns are mounting over the U.S.

Scams 87

Scams Business Email Compromise Email Compromise Federal Trade Commission 87

PYMNTS

AUGUST 14, 2020

Payoneer’s platform currently serves millions of small businesses all over the world, plus a few large, well-known players. Banks and eWallets currently have rather limited options when it comes to cross-border transactions, as they’re reliant on wires that sit under the SWIFT network. Why Work With Banks?

Cross-Border 132

Cross-Border FinTech Cross-Border Payments eWallet 132

PYMNTS

JUNE 19, 2020

Shifting strategies comes with a set of new challenges, however, and payments are among the largest for these small businesses. Remitr recently introduced its global accounts service for small businesses in Canada, a tool that enables small- to medium-sized businesses (SMBs) to hold multiple currencies to send and receive payments.

Wire 56

Wire Wires Multi-Currency Wire Transfer 56

PYMNTS

MAY 6, 2019

NorthOne , a FinTech firm that focuses on small business owners, is one of the companies that call the city home. NorthOne CEO Eytan Bensoussan told PYMNTS in an interview, “Our mission is to eliminate financial admin from the lives of small business owners. that let them deposit cash and checks.

Innovation 76

Innovation FinTech Small Business Debit Card 76

PYMNTS

APRIL 2, 2020

With cash flow constraints dominating the headlines, financial service providers are introducing a slew of new products and services to help small businesses strengthen their financial standings amid the coronavirus crisis. Plastiq Raises $75M For SMB Card Technology.

Commercial Card 65

Commercial Card Small Business Debit Card Credit Cards 65

PYMNTS

MAY 19, 2020

A Texas man is facing charges of filing fraudulent loan applications seeking more than $5 million in forgivable loans from the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), according to the U.S. He is charged with wire and bank fraud, and making false statements to lenders and the SBA.

Law Enforcement 82

Law Enforcement Payroll Small Business Wire 82

PYMNTS

MARCH 8, 2017

Research from HSBC released late last year found that among all of the challenges small businesses face when looking to work with suppliers across borders, an overall lack of global business knowledge and experience is what’s truly holding these entrepreneurs back from a global stage. he said.

Cross-Border Payments 54

Cross-Border Payments Cross-Border Wire Wires 54

PYMNTS

JUNE 11, 2019

Until recently, these changes rarely impacted the small business (SMB) financial services (FinServ) sphere: Among the biggest challenges for entrepreneurs is accessing bank services that are smaller than enterprise-level offerings, yet more tailored to their needs than consumer-sized options.

Office of the Comptroller of the Currency 60

Office of the Comptroller of the Currency Small Business Payment APIs and Integration Third-Party Service Provider 60

PYMNTS

OCTOBER 8, 2019

Visa has teamed up with business expense management firm Payment Logic to support the use of commercial cards in accounts payable for Australian businesses. Reports in IT Wire on Monday (Oct. 7) said Visa and Payment Logic are launching Yak Pay, a new company that connects small businesses with a supplier payment solution.

Commercial Card 57

Commercial Card Small Business Wire Wires 57