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US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire.
ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions
The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
US-based software company Treasury Prime has announced its strategic partnership with Narmi aiming to allow its customers to send and receive money instantly.
partnership, FedNow, real-time payments, financial services, financial institutions
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection
The Federal Reserve Financial Services (FRFS) has announced the establishment of a FedNow User Group for financial institutions and their service providers.
product launch, financial institutions, financial services, instant payments
Juan Pablo Ortega, CEO and Co-Founder of Yuno, shares insights regarding growth markets and pointers about business expansion, talking about Yuno’s journey so far.
cross-border payments, ecommerce, growth markets, marketplace, digitalisation, BNPL, fintech, payment methods, merchants
API solutions provider Orum has announced that it went live with FedACH, the Federal Reserve’s automated clearing house service, and it is set to add FedNow and FedWire solutions.
payments , FedNow, payment facilitator, payments orchestration, financial institutions, bank account
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
The National Payments Corporation of India has launched a new initiative to implement a real-time payment link between India and the US.
real-time payments, cross-border payments, partnership, online payments
Embedded financial solutions provider Cross River has partnered with digital payments provider Aeropay to expand the latter’s current offerings.
instant payments, payout, payment methods, partnership, API
UK-based fintech Fnality has announced its intention to expand its blockchain-based payment system in the US after its launch in the UK.
expansion, blockchain, payment system, crypto, banks
The Federal Reserve Financial Services has launched a new ACH risk management service to help financial institutions in their fraud detection efforts.
risk management, fraud management, product launch, financial services, financial institutions
India’s Unified Payments Interface (UPI) has integrated with PayNow to allow the India diaspora in Singapore to send remittances to recipients in India.
remittance, transactions , partnership, cross-border payments
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
API solutions provider Orum has launched Verify, a service that validates US-based consumer and business bank accounts.
identity verification, digital verification, bank account, product launch, online security
The Paypers attended ACI Worldwide’s ‘Real-time payments revolution: be fast or be last’ event, which explores real-time payments' impact on banking, cost-efficiency, and consumer expectations.
real-time payments, ecommerce, payments , payments orchestration, banking, account-to-account payment, financial institutions, payment methods, B2B payments, chargebacks, financial inclusion, marketplace
US-based low-code platform provider Pegasystems has updated its Pega Smart Dispute solution to help retailers streamline chargeback processes.
artificial intelligence, digitalisation, chargebacks, friendly fraud, fraud prevention
Opus Technologies has stated that it will assist banks and fintechs in adopting the Federal Reserve's FedNow Service, enabling real-time payments and customer-centric solutions.
banking, fintech, real-time payments, financial institutions