PYMNTS

JULY 8, 2016

In a recent announcement within the treasury management space, EDI Gateway, a service provider specializing in SMBs and focused on enterprise resource planning and B2B applications, linked up with AZUR , a cloud-based treasury management firm, to offer the latter’s eFinancialSuite to vendors.

Treasury Management 40

Treasury Management Treasury Gateways Cross-Border 40

Finextra

JUNE 27, 2025

From this point on, Swift, and payment schemes, such as SEPA and CHAPS, will begin rejecting transactions with unstructured data. Updating legacy systems The trouble is that many corporate Enterprise Resource Planning (ERP) and Treasury Management Systems (TMS) use free-text or semi-structured fields for address information.

Addressing 90

Addressing ISO 20022 ISOs Payment APIs and Integration 90

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.

Stablecoins 59

Stablecoins PayPal Direct Deposit Cross-Border 59

PYMNTS

JANUARY 16, 2017

The relationship between bank and corporate customer is one that, for treasury managers, is a crucial one. And with several accounts to track, information flow and decision-making can become difficult to manage.

Treasury Management 41

Treasury Management Treasury Multi-Currency Cross-Border 41

PYMNTS

JUNE 24, 2019

Payments messaging firm SWIFT will allow blockchain companies to connect into its global payments innovation (gpi) platform, SWIFT said in its latest report on the future of payments. The initiative follows a collaboration between SWIFT and R3 that was announced in January, reports noted.

SWIFT 43

SWIFT Blockchain Cross-Border Payments Cross-Border 43

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.

SWIFT 46

SWIFT Distributed Ledger Technology (DLT) Payment APIs and Integration Message Standards 46

PYMNTS

SEPTEMBER 24, 2020

BELLIN Secures SWIFT gpi Label. Treasury management technology provider BELLIN has revealed it is the first treasury management solution provider to secure the Compatible Application SWIFT gpi for Corporates label. Santander Pilots SWIFT gpi. Also embracing SWIFT gpi is Santander U.K.

Office of the Comptroller of the Currency 75

Office of the Comptroller of the Currency B2B OCC SWIFT 75

Fintech News

FEBRUARY 5, 2024

This partnership designates Airwallex as an Official Partner, where it will bolster McLaren’s financial activities worldwide through its treasury management as well as cross-border pay-outs and settlement product suite.

Global Payments 109

Global Payments Multi-Currency Cross-Border Treasury Management 109

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

PYMNTS

JULY 7, 2020

With a focus on its broader treasury management offerings, People’s United is adding MineralTree’s invoice-to-pay solution and FIS’s integrated payables technology to streamline business clients’ accounts payable processes.

Community Banks 96

Community Banks Payment APIs and Integration FinTech Treasury Management 96

PYMNTS

JULY 25, 2018

Financial messaging company SWIFT, along with a number of corporates and banks, announced Wednesday (July 25) plans to begin testing a multi-bank standard to further improve the cross-border payments experience for multi-banked corporates. According to SWIFT , more than $100 billion in SWIFT gpi messages are sent each day.

Cross-Border Payments 41

Cross-Border Payments Cross-Border SWIFT ISO 20022 41

PYMNTS

DECEMBER 15, 2020

It's also one of the largest Society for Worldwide Interbank Financial Transactions (SWIFT) North American services bureaus, which work to help manage money transfers and treasury transactions.

Acquirers 89

Acquirers FinTech Treasury Treasury Management 89

PYMNTS

NOVEMBER 17, 2019

The integration complies with the specifications of the German Banking Industry Committee, and enables all corporate customers of banks offering this type of service to carry out real-time payments as a SEPA Instant Credit Transfer via the EBICS channel using BELLIN’s treasury management system.

Instant Payments 64

Instant Payments Real Time Payments SWIFT Treasury 64

The Fintech Times

JANUARY 18, 2024

Standing out against VC-backed fintech players Laurent Descout, CEO of Neo Laurent Descout , co-founder and CEO of Neo, said: “When we founded Neo, we knew that businesses were being underserved by treasury management software and banks which was holding back their international aspirations.

Multi-Currency 109

Multi-Currency Cross-Border Payments Bank Identification Code Cross-Border 109

PYMNTS

SEPTEMBER 15, 2020

Using infrastructure developed by Visa within its Visa Direct service, Interchecks is leveraging its own platform to facilitate real-time transactions for corporate clients of First Horizon's treasury management solutions. Emirates NBD Consolidates Global Payments Infrastructure. Mastercard Leads Central Bank Digital Currency Test.

RTP 105

RTP Blockchain Distributed Ledger Technology (DLT) Cross-Border 105

PYMNTS

OCTOBER 23, 2018

Large corporations are often home to their own troves of valuable — yet difficult to reach — data, thanks to a back-office landscape of multiple ERPs, accounting systems, treasury management and cash management platforms. According to Gullers, treasurers typically access that data via the SWIFT network.

SWIFT 71

SWIFT Risk Treasury Use Case 71

The Payments Association

MAY 16, 2025

Front-Loaded Risk Mitigation SWIFT advocates pre-transaction screening to prevent post-settlement disputes. Digital-first treasury management initiatives are enhancing liquidity and compliance integrity. Bilateral regulatory efforts push for unified interpretations of finality across jurisdictions.

ISO 20022 88

ISO 20022 Cross-Border Cross-Border Payments Settlement 88

Wharton Fintech

JANUARY 18, 2024

Our goal was to access local payment networks directly, avoiding intermediaries like SWIFT. Our focus has expanded to building software on top of our financial infrastructure, such as bill payment software and treasury management software. Later, we expanded to local collection by issuing bank accounts worldwide.

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Cross-Border Cross-Border Payments Payment APIs and Integration Embedded Finance 130

PYMNTS

OCTOBER 22, 2020

First Horizon also recently worked with FinTech Interchecks and debuted ClearPath Fast Payments, which will let treasury management customers make instant payments. That will help companies access quick and easy-to-access payments much more easily.

Treasury Management 73

Treasury Management SWIFT Instant Payments Treasury 73

PYMNTS

AUGUST 15, 2019

Deep Data For Swift, Secure Payments . Not all agree with this viewpoint, with SWIFT releasing a consultation paper stating that the standard is intended for use with APIs and is adaptable to any new technologies that may develop. NACHA also offers a tool to help firms send ISO 20022-approved remittances data for B2B payments. .

ISO 20022 58

ISO 20022 ISOs Interoperability Message Standards 58

Fintech Finance

FEBRUARY 5, 2024

As an Official Partner, Airwallex will support McLaren’s global financial operations through its treasury management and cross-border pay-outs and settlement product suite. This partnership between Airwallex and McLaren will help ignite the fintech giant’s growth trajectory as it continues to scale globally.

Multi-Currency 59

Multi-Currency Global Payments Treasury Management Cross-Border 59

Fintech Finance

APRIL 2, 2025

With API integration and support for SWIFT GPI, users gain real-time visibility of global payments through on-screen monitors. Flexibility without customization Businesses that manage multiple payment source systems will benefit from configurable workflows that support straight-through processing (STP) for various payment types.

Treasury 64

Treasury Process Payment APIs and Integration Payments 64

PYMNTS

OCTOBER 16, 2020

Digital technologies’ rise has boosted users’ expectations for swift payments and reduced their satisfaction with older, paper-based methods. Breaking Away From Checks . Most banks, businesses and treasurers have been aware of checks’ challenges for several years.

Instant Payments 76

Instant Payments Treasury Real Time Payments Checks 76

The Fintech Times

FEBRUARY 5, 2024

Airwallex , the global payments and financial platform, has entered a multi-year partnership with the McLaren Formula 1 team, which will see it support McLaren’s global financial operations through its treasury management and cross-border pay-outs and settlement product suite.

Multi-Currency 59

Multi-Currency SWIFT Cross-Border Treasury Management 59

PYMNTS

JANUARY 23, 2020

But in a recent conversation with PYMNTS, Planixs Financial Services Director Pete McIntyre said the drive toward real-time payments – and real-time liquidity management – is not only a difficult achievement, but one that introduces new challenges for treasurers of financial institutions. Inflows and Outflows.

Real Time Payments 96

Real Time Payments Liquidity Management Treasury FedWire 96

PYMNTS

SEPTEMBER 29, 2020

PYMNTS’ CFO’s Guide To Digitizing B2B Payments done in collaboration with Comdata tracks the changes in corporate treasury management that were already happening but are far more pronounced thanks to the global pandemic and its lingering effects.

Due Diligence 66

Due Diligence B2B Treasury Management ACH 66

Fintech Finance

JANUARY 17, 2024

Neo has evolved from a platform offering FX trading to becoming a one-stop shop for businesses across the globe, working with more than 300 corporates across 28 countries and more than 8,000 banks are connected to its Bank Identification Code (BIC) on the SWIFT network.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Multi-Currency FinTech 59

PYMNTS

MAY 30, 2016

“Regulators don’t make our loan decision for us,” the bank’s head of corporate and commercial banking and treasury management, Perry Pelos, told reporters. 12 banks may have been impacted by SWIFT breaches , reports said last week, which is one number the financial services space does not want to see increase.

Finance 40

Finance SWIFT Push-to-Card Treasury 40

PYMNTS

OCTOBER 29, 2020

PNC Bank ’s treasury management division recently sought to provide an alternative by offering companies capabilities for suppling employees with prepaid debit cards and then pushing payroll over faster payment rails onto those tools. Adam Carter , vice president of global treasury management, faster payments at U.S.

Faster Payments 43

Faster Payments Same Day ACH Real Time Payments Payroll 43

PYMNTS

JULY 26, 2019

Others, like Visa B2B Connect and SWIFT gpi , aim to transform it. Banks’ adoption of these services is not necessarily easy: They must identify use-cases for a service, adjust its treasury management operations, and adjust the way it both executes outbound payments and credits incoming ones to its corporate customers.

Cross-Border Payments 64

Cross-Border Payments Cross-Border Innovation Correspondent Bank 64

PYMNTS

SEPTEMBER 25, 2018

To close the gap between what is and what might be in payments and treasury management, first thing’s first: Executives want to be secure in their security. In a wide-ranging conversation between PYMNTS’ Karen Webster and Andrew Bateman, president of corporate liquidity and bank treasury at FIS , the focus was on prioritization.

Treasury 55

Treasury Real Time Payments Cash Management SWIFT 55

PYMNTS

JUNE 27, 2019

Among the most recent partnerships announced in this context is a tie-up between treasury management solution provider Kyriba and JPMorgan Chase. With collaborations emerging to drive faster payments adoption, corporate treasurers are in the crosshairs of these initiatives.

Faster Payments 40

Faster Payments Risk Real Time Payments Fraud Detection 40

PYMNTS

NOVEMBER 2, 2017

Corporate finance executives and financial service providers quickly acknowledged a dramatic change in the treasury department: Over the last decade, the corporate treasurer has become a strategic component of the enterprise, driving growth in a challenging, constantly changing market.

Risk 40

Risk Innovation Treasury API 40

PYMNTS

JULY 4, 2016

“Recent merchant card processing breaches, coupled with the SWIFT hacks , cyberattacks and phishing, have treasurers on their toes.” ” “Treasurers are trying to understand how they can do more to manage fraud,” the executives continued. “What role can the treasurer play in security?

Treasury 41

Treasury Payments Fraud Detection Cross-Border 41

PYMNTS

AUGUST 1, 2018

As corporate treasurers grapple with the ever-increasing demands of their role in the enterprise, many of their new responsibilities involve complex management of finances, particularly when it comes to foreign exchange (FX) risk exposures — especially in today’s volatile times.

Cross-Border Payments 40

Cross-Border Payments Cross-Border Risk Disputes 40

The Fintech Times

MAY 7, 2025

Stablecoins where SWIFT used to be That unpredictability is also changing how financial institutions move money. In the face of regulatory divergence and outdated infrastructure, more firms are turning to stablecoins for practical use cases like cross-border liquidity and treasury management. Theyre not using SWIFT anymore.

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Stablecoins Cross-Border SWIFT Correspondent 45