The Fintech Times

MAY 28, 2025

Positioned as one of the few providers with regulatory coverage across both systems, Merge aims to simplify global treasury operations for businesses navigating fragmented or inefficient payment channels. This is a major leap in making global money movement truly borderless, said Kebbie Sebastian, founder and CEO of Merge.

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Stablecoins Regulations Cross-Border Payments Multi-Currency 106

Fintech News

JULY 22, 2025

The most common method is backing the token with something real, usually fiat currency or cash-equivalent assets like Treasury bills. And because they are programmable, businesses can build tools like instant supplier payouts or real-time treasury operations around them. There are a few ways stablecoins try to hold that steady value.

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Stablecoins Settlement Visa Bitcoin 80

Finovate

JULY 2, 2025

It is important to note that stablecoins are backed one-to-one by off-balance-sheet returns, such as fiat cash or Treasuries. Tokenized deposits are useful for domestic real-time payments, B2B payments, and treasury automation. Some of you may be familiar with are Circle’s USDC, Tether’s USDT, and PayPal’s PYUSD.

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Stablecoins FDIC Blockchain Treasury 52

Innovative Payments Association

MARCH 24, 2025

Trade Strategy Unfolds as April Deadline Looms As President Trump’s reciprocal tariff deadline of April 2 approaches, Treasury Secretary Scott Bessent revealed plans to assign country-specific tariff levels—focusing on a so-called "Dirty 15" list. These orders touch on government efficiency, DEI, trade, and immigration.

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Returns Reconciliation SWIFT Treasury 40

The Payments Association

JULY 18, 2025

Legal issue/risk Next steps/action required Legal issue/risk: The DUA Bill grants HM Treasury and the FCA powers to require real-time data sharing via APIs, expanding obligations beyond Open Banking. Prepare to support instant payments with sufficient intra-day liquidity and real-time treasury monitoring.

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Regulations Payments Payment APIs and Integration Legal 88

Fintech Finance

JUNE 2, 2025

Built on an advanced, cloud-native core banking solution from Temenos , and supported by NatWest and SWIFT, MBB is designed to meet the needs of businesses in specialised sectors that face barriers to traditional banking access. MBB delivers a trusted, secure, and reliable alternative to legacy banking services.

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B2B Accounts Cross-Border Payments SWIFT 81

The Fintech Times

JANUARY 9, 2025

These include USD, EUR, USDC, USDT, and PYUSD, along with the ability to send 13 different currencies from their USD bank account over its local network or via SWIFT , enabling better treasury management in USD.

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Stablecoins PayPal Direct Deposit Cross-Border 59

Fintech Labs Insights

DECEMBER 2, 2024

But what makes Rho stand out : Focus on larger startups and mid-sized businesses Dedicated account manager for each client Embedded commercial-grade accounts payable (i.e.,

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Bank Card Wire Wires ACH 15

Payments Dive

JULY 11, 2025

The new ISO standard links to payments systems run by different organizations, such as the Belgium-based international cooperative Swift, allowing them to better communicate with each other. But being in tune with the global payments ecosystem is ultimately important for all U.S. You can unsubscribe at anytime.

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Fintech Finance

JULY 2, 2025

Department of the Treasury late yesterday urging prompt action to fully transition to secure, modern electronic payment methods and minimize the use of checks. Treasury checks are frequent targets for fraudsters. Older generations of Americans are more likely to prefer checks.

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Treasury Checks SWIFT Treasury Checks 52

Fintech Weekly

JUNE 17, 2025

Rosalia Mazza Jun 18th Business Tipalti Acquires AI Treasury Firm Statement to Boost Real-Time Cash Flow Capabilities Finance automation platform Tipalti acquires treasury startup Statement to expand its AI-driven capabilities, aiming to streamline cash visibility and forecasting for mid-sized businesses.

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FinTech Cross-Border Blockchain Economy 78

The Fintech Times

MAY 31, 2025

Payment technology firm, Tribe Payments , is strategically partnering with global Treasury Operating System (TOS), Finmo , to deliver integrated, end-to-end payment and treasury services to banking and fintech clients across key growth markets. Its a hugely exciting moment for both companies.”

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APACS FinTech Treasury Issuers 51

Finextra

JUNE 18, 2025

A bank armed with flight demand data and fuel futures might prompt treasury teams with early FX cover strategies before currency fluctuations hit profitability. This will help Airlines operate with tighter treasury control, and banks become integral partners in managing working capital risk.

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Transactions Payment APIs and Integration Risk Cross-Border 52

Finextra

JUNE 5, 2025

For instance, during a critical system outage, the swift analysis of real-time endpoint data can lead to immediate problem identification and resolution, significantly reducing downtime and the overall impact on operations.

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Compliance Product Finance Payment APIs and Integration 52

Finovate

JUNE 16, 2025

Also this year, SmartStream announced a partnership with fellow Finovate alum Finastra to extend collateral management workflows across treasury and capital markets. .” Hasson added, “We’re already partnering with leading insurers to implement AI-powered solutions that enable data-driven agility.

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Reconciliation Use Case Fraud Detection AI 64

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

Fintech News

MAY 21, 2024

Swift has announced a major upgrade aimed at improving the cross-border payment experience for corporate customers. By standardising payments end-to-end with ISO 20022, Swift enables financial institutions to capture detailed data from the outset. Swift’s efforts align with the G20’s objectives for cross-border payments.

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ISO 20022 Cross-Border Payments Cross-Border ISOs 115

Fintech Finance

AUGUST 15, 2024

Modern Treasury , essential infrastructure for the new era of payments, has announced that it has expanded instant payments support for mutual customers of six leading banks — Bank of America, Cross River, JPMorgan Chase, PNC Financial Services, U.S. Today, Modern Treasury’s customers move over $1 billion in instant payments volume annually.

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Instant Payments Treasury RFP RTP 105

Fintech Finance

OCTOBER 21, 2024

Thunes , the Smart Superhighway to move money around the world, today announced its proprietary Direct Global Network now provides banks with access to over 3 billion mobile wallets around the world via their existing Swift connectivity.

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SWIFT Cross-Border Payments Cross-Border Instant Payments 97

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.

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Cross-Border Payments Cross-Border SWIFT Wire Transfer 104

PYMNTS

JULY 17, 2019

SWIFT announced July 17 that its global payments innovation (gpi) service now offers a full go-live function, giving corporates the power to initiate and track payments across multiple banks, SWIFT said in a press release. A total of 22 companies participated to test the functionality within their treasury systems. “An

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SWIFT Cross-Border Payments Treasury Cross-Border 75

PYMNTS

NOVEMBER 8, 2018

This week SWIFT, the financial messaging service based in Belgium (and where the acronym stands for the Society for Worldwide Interbank Financial Communications) said that it would suspend access for at least some Iranian banks. SWIFT said the decision was a “regrettable” one. That decision came after the U.S.

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SWIFT Central Bank Cross-Border ATM 81

Fintech Finance

JUNE 18, 2024

Swift today published the findings of research that shows Small and Medium Enterprises (SMEs) in the European Union feel positive about the EU’s Instant Payments Regulation, with many expecting it to save them money, improve their cashflow, and increase their competitiveness. ii] Treasury Today, February 2024.

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SWIFT Instant Payments Cross-Border Payments Cross-Border 97

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. However, with technology in place, Rodrigues explained, treasury can be transformed to become the “24/7 investment arm, to support financial and broader goals for global companies.”.

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Treasury Management Treasury Blockchain Distributed Ledger Technology (DLT) 75

PYMNTS

APRIL 20, 2016

Treasury management firm Reval, which provides cloud-based cash management solutions, is now linking its corporates into the SWIFT network. The executive added that SWIFT is working to train clients and adhere to their requirements to ease the onboarding of businesses into its network. Ed Adams in a statement.

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Treasury Management SWIFT Treasury Cash Management 40

PYMNTS

MARCH 21, 2019

SWIFT announced Thursday (March 21) that six Spanish banks, representing 85 percent of the cross-border payments market in Spain, have adopted SWIFT global payments innovation or gpi. SWIFT gpi enables banks to conduct end-to-end tracking of the cross-border payment.

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Cross-Border Payments Cross-Border SWIFT Payments 66

PYMNTS

JANUARY 24, 2019

Payments messaging company SWIFT is expanding its gpi for Corporates (g4C) initiative, adding treasury management technology company BELLIN to its roster of early adopters of the tool. BELLIN is integrating g4C into its tm5 treasury management system. In a press release issued Wednesday (Jan.

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SWIFT Treasury Management Payment Message Cross-Border 57

The Finance Weekly

APRIL 25, 2022

That puts the onus on the CFO to manage treasury risks and closely monitor the company’s international contracts. Treasury sanctions across the globe. Any company with a global supply chain is inherently vulnerable to the fluctuations in currency and input prices that this crisis is intensifying. They can start by checking the U.S.

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Finance Cybersecurity Risk Treasury 269

PYMNTS

JANUARY 30, 2019

Payments messaging company SWIFT said it will test gpi Link, “a gateway to interlink eCommerce and trading platforms with the SWIFT gpi payment service.”. SWIFT said the first part of this proof-of-concept effort will involve Corda , an R3 blockchain platform.

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SWIFT Distributed Ledger Technology (DLT) Payment APIs and Integration Message Standards 60

Fintech Finance

APRIL 2, 2025

ION Treasury , a global provider of treasury and risk management solutions for corporations, financial institutions, and central banks, announces the launch of its Enterprise Payment Hub , a new solution, to centralize, automate, and secure payment processing.

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Treasury Process Payment APIs and Integration Payments 64

Fintech News

OCTOBER 21, 2024

By utilising their existing Swift connectivity, banks can now access Thunes’ Direct Global Network and process transactions to over 3 billion mobile wallets in 130 countries through 120 mobile wallet brands. Global payments company Thunes has launched a new service that enables banks to send payments directly to mobile wallets worldwide.

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Cross-Border Payments Cross-Border SWIFT Financial Inclusion 119

PYMNTS

NOVEMBER 7, 2018

FIS , a global leader in financial services technology, announced that it has connected LVMH Group to the SWIFT Global Payments Innovation (gpi). LVMH Group plans to expand its SWIFT gpi implementation across its full cross-border payment network, which processes more than 1.5 million payments annually. million payments annually.

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SWIFT Cross-Border Payments Cross-Border Treasury 58

PYMNTS

SEPTEMBER 24, 2019

SWIFT and Microsoft have partnered with Bank of New York Mellon (BNY Mellon) to finalize the trial of Cloud Connect, a new payments solution, BNY Mellon announced in a press release on Tuesday (Sept. Cloud Connect hosts SWIFT infrastructure and enables payment transfers via Microsoft Azure. SWIFT announced on Monday (Sept.

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SWIFT Treasury Cross-Border Payments Real Time Payments 47

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.

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Cross-Border Payments Cross-Border SWIFT AI 64

PYMNTS

DECEMBER 16, 2019

SWIFT is launching its global Know Your Customer (KYC) registry to more corporate groups, SWIFT announced in a press release on Monday (Dec. Bart Claeys, Head of KYC and Reference Data at SWIFT, said its global KYC registry offers “huge benefits to the 5,000 banks and financial institutions which are currently using it.” .

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PYMNTS

MARCH 28, 2018

SWIFT and SAP are collaborating to facilitate corporate-to-bank connectivity into the SWIFT network, the companies recently announced. The payments messaging firm and the enterprise software conglomerate revealed they are working together to streamline corporate treasury’s integration into the SWIFT network via financial institutions.

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SWIFT Treasury Payment Message Facilitators 49

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