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Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Commerzbank has updated its platform in Germany to process cross-border payments via the SWIFT network and high-value, urgent payments via TARGET 2 or EURO 1 systems.
cross-border payments, SWIFT, product upgrade, payment processing, ISO 20022
Steve Pannifer, Consult Hyperion: Central banks, including the ECB, cautiously move towards retail CBDCs. The ECB is preparing for a digital euro, emphasising offline support, programmability, and cross-border efficiency.
banking, fintech, CBDC, retail CBDCs, digital currency, payments , paytech, cross-border payments, digital euro, payment methods, DeFi, IOT, ISO 20022, financial inclusion
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
Dickson Nsofor, founder and CEO of Kora Technologies, provides insights into how to break down barriers to cross-border ecommerce payments in Africa.
cross-border payments, ecommerce, fintech, payments infrastructure, API, regulation, banks
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Samee Zafar, Director at Edgar, Dunn & Company (EDC), discusses how emerging technologies and networks are redrawing the competitive boundaries of cross-border payments for businesses.
cross-border payments, ecommerce, banks, digital payments, SMEs, SEPA, PIX, crypto, digital currency
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
We sat down with Richard Harrison, VP of Sales at Freemarket, to talk about cross-border payments and the next decade of emerging technology.
cross-border payments, ecommerce, marketplace, digital payments, payment methods, e-wallet, growth markets, artificial intelligence, Open Banking, blockchain, machine learning, financial institutions, regulation, fintech
Pidgin has partnered with core bank processing solution provider Modern Banking Systems in order to enable real-time payments for community banks in the US.
partnership, real-time payments, banking, online banking, digital banking, mobile banking, financial services, financial institutions
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Luxembourg-based financial services company Banking Circle has partnered with Ant Group to work on a new liquidity management project.
digital assets, partnership, web3, blockchain, tokenization
US-based Stearns Bank has announced its partnership with FinTech Automation in order to provide clients and customers with optimised banking services.
partnership, mobile banking, online banking, digital banking, banking, financial services, financial institutions
Vietnam-based Lien Viet Post Joint Stock Commercial Bank (LPBank) has selected Temenos to update its core banking platform for retail and corporate banking.
online banking, customer experience, financial services, retail banking, lending, trade finance, FX
Real-time payments platform Pidgin has announced a partnership with Independent Correspondent Bankers’ Bank (ICBB).
partnership, real-time payments, banking, fintech, API, FedNow, instant payments, paytech, financial institutions
Switzerland-based banking software company Temenos has announced its cloud-native Correspondent Banking solution as banks look to modernise cross-border payments in the cloud.
product launch, banking, fintech, API, SaaS, PSP, cross-border payments, paytech, cloud services, payment processing
Financial messaging system Swift has partnered with Wise aiming to expand cross-border payment options for financial institutions globally.
partnership, cross-border payments, online payments, online platform, payment methods
UK-based payment solutions company Clear Junction has acquired UK-based provider of fiat-to-crypto gateway solutions Altalix.
digital assets, acquisition, FCA, cryptocurrency, compliance, fintech, EMI licence
Banking Circle has announced its new membership in the Spanish Association of FinTech and InsurTech (AEFI), aiming to strengthen its presence in the region.
partnership, mobile banking, online banking, digital banking, financial services, financial institutions, banking
Stablecoin issuer Tether has partnered with Bahamas-based Britannia Bank & Trust as US banks distance themselves from crypto.
stablecoin, partnership, banks, money transfer