PYMNTS

NOVEMBER 24, 2020

This week's look at the latest in bank-FinTech collaborations explores how a range of banks is turning to partners and API connectivity to enhance small business services, from lending to payments. Also focused on unlocking bank data is Visa, which recently announced a partnership with API provider Codat in Europe.

Payment APIs and Integration 60

Payment APIs and Integration Small Business API Underwriting 60

PYMNTS

JUNE 5, 2018

After launching its CitiConnect application programming interfaces (APIs) last year, Citi ‘s Treasury and Trade Solutions (TTS) continues to expand the platform. Since its rollout, Citi has processed more than 18 million API calls for account balance inquiries, payment initiation and payment status, the company said in an announcement.

Treasury 61

Treasury API Payment APIs and Integration Payments Tools 61

PYMNTS

MARCH 8, 2019

HSBC has unveiled its application program interfaces (APIs) and developer portal to comply with the EU’s Second Payment Services Directive (PSD2). The solutions can integrate with data held by HSBC, with account information, payment initiation and funds confirmation the focus of the APIs.

API 67

API Payment APIs and Integration Cash Management Payment Initiation 67

Open Banking Excellence

MARCH 5, 2024

With the Joint Regulatory Oversight Committee (JROC) laying the foundation to unshackle Open Banking Limited from the Competition and Markets Authority order, this will enable a more viable funding model and help transform Open Banking into Open Finance, says Stephen Wright, Open Banking Lead at NatWest.

Innovation 147

Innovation Payment APIs and Integration Push-to-Card Use Case 147

PYMNTS

SEPTEMBER 11, 2019

In France, Treezor , a banking as a service platform, said this week that has deployed the Thales SafeNet Data Protection On Demand solution for what is being billed as “safety across the entire payment chain, from tier one banks and neo banks to crowdfunding organizations,” as noted in a release. Banking on Banking Licenses.

API 71

API Payment APIs and Integration Gateways B2B 71

PYMNTS

NOVEMBER 27, 2019

Small businesses are a growing target for bank-FinTech collaborations and data integration initiatives as financial service providers explore new use cases for open banking. Based in Silicon Valley, Plaid said it has so far enabled integrations with 15,000 banks across the U.S. Plaid’s Global Expansion. and Canada.

Payment APIs and Integration 90

Payment APIs and Integration FinTech Small Business API 90

PYMNTS

JANUARY 30, 2020

Banks and FinTechs continue to discover new opportunities in unlocking corporate clients’ financial data, with banks embracing data integration for their own product development initiatives, and FinTechs finding new ways to collaborate with each other. Bankin’ Steps Into Payments APIs.

Use Case 64

Use Case Payment APIs and Integration FinTech Payroll 64

PYMNTS

APRIL 29, 2020

TransferWise Integrates With Mambu. German banking platform Mambu has announced a collaboration with TransferWise to enhance banks’ cross-border payments and foreign exchange management operations, the companies recently revealed. Surecomp Wields Open Banking For Trade Finance. Tribe Payments Plans Open Banking Module.

Payment APIs and Integration 95

Payment APIs and Integration FinTech Cross-Border Cross-Border Payments 95

PYMNTS

NOVEMBER 12, 2020

It may be an open road for open banking as, three years after the rollout of the second Payment Services Directive (PSD2), bank-FinTech collaborations and new initiatives unlocking bank account data continue to flourish. Lloyds, Demica Collab On Supply Chain Finance. But it may not always be smooth sailing ahead. In the U.K.,

Payment APIs and Integration 88

Payment APIs and Integration Treasury Small Business FinTech 88

The Fintech Times

SEPTEMBER 26, 2024

Redpin , the embedded software solutions and international payments company, has unveiled a new leadership team. The European Investment Bank (EIB) is providing €220million to Nexi Group to support innovation in digital payments across Europe. DigiAsia provides embedded finance APIs for SMEs in emerging markets.

FinTech 64

FinTech Payment APIs and Integration Fraud Detection Fraud Prevention 64

PYMNTS

NOVEMBER 10, 2020

With open banking technologies making their way beyond the world of consumer finance and into the business banking market, new use cases are emerging from the legislation that opens up bank account data and offers FinTechs opportunities for new functionalities via deeper data integrations. Emerging Use Cases.

Use Case 75

Use Case Payment APIs and Integration Accounts Finance 75

PYMNTS

FEBRUARY 2, 2021

Miami-based Apollo Bank is turning to a third-party FinTech to strengthen its corporate payments and treasury management offering. The bank recently announced a partnership with CheckAlt to adopt its lockbox technology, allowing corporates to automatically accept, process and reconcile check payments. Germany- and U.S.

Lockbox 57

Lockbox FinTech Treasury Management Payment APIs and Integration 57

The Fintech Times

JANUARY 22, 2024

Looking to provide data consolidation and payment initiation services, PayTabs Group , the MENA based paytech has partnered with open banking firm, Fintech Galaxy. The service will initially be rolled out in the Kingdom of Saudi Arabia and the United Arab Emirates and subsequently expand to other MENA markets.

Payment Initiation 64

Payment Initiation FinTech Payment APIs and Integration Regulatory Compliance 64

Nanonets

MARCH 14, 2024

All invoices received by a company for products or services that have been purchased from a vendor must be checked for accuracy before payment is initiated. It has all details of the vendor, customer, product/service being delivered, pricing and payment mode. >=95% match required) based on the business setting.

Payment APIs and Integration 52

Payment APIs and Integration Automation Correspondent Checks 52

PYMNTS

DECEMBER 13, 2018

.” The friction associated with manually downloading data across banking and financial platforms, and then having to normalize it to make it usable, presents a significant opportunity for open banking initiatives and APIs in the corporate cash management space. Open banking is not a regulatory requirement in the U.S., ”

Treasury Management 62

Treasury Management Treasury Payment APIs and Integration API 62

PYMNTS

SEPTEMBER 19, 2017

The disruptors range from machine learning and blockchain to APIs and faster payment initiatives, and banks have a choice to make when pursuing these tools. Regardless of FinTechs and the solutions banks choose to deploy, Finastra and Celent emphasized the importance of integration.

Innovation 43

Innovation Payment APIs and Integration Non-Bank Fraud Detection 43

PYMNTS

JULY 4, 2018

The B2B payments market is already enjoying a solid year, thanks to some of the biggest names in payments and FinTech taking a solid stance in the space. PYMNTS takes a look back at some of the most popular B2B payments stories of the year so far. Mastercard , too, has been making deeper inroads in the commercial payments space.

B2B 40

B2B Payment APIs and Integration Push-to-Card Visa 40

PYMNTS

JANUARY 15, 2020

financial institution HSBC is rolling out a suite of APIs (application program interfaces) designed for corporate treasurers to more seamlessly initiate financial transactions. 15) said HSBC announced the launch of its Treasury APIs in 27 markets around the world. Reports in Treasury-Management on Wednesday (Jan.

Treasury 54

Treasury API Payment APIs and Integration Treasury Management 54

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.

ISO 20022 59

ISO 20022 SWIFT Cross-Border Payments Cross-Border 59

Open Banking Excellence

MAY 2, 2024

Today there is no doubt that Georgia has become an integral part of East-West exchanges,” the Prime Minister continued. Within all our projects – which range from central bank digital currencies (CBDCs) to Know-Your Customer (KYC) APIs – we aim to lower entry barriers for new entrants into the ecosystem.

Interoperability 147

Interoperability Payment APIs and Integration Central Bank Cross-Border 147

Fintech Finance

JANUARY 22, 2024

PayTabs Group , MEASA’s award-winning payment solutions powerhouse today announced it has partnered with Open Banking and financial innovation entity, Fintech Galaxy. The service will initially be rolled out in the Kingdom of Saudi Arabia and the United Arab Emirates and subsequently expand to other MENA markets.

FinTech 92

FinTech Payment APIs and Integration Regulatory Compliance Gateways 92

PYMNTS

JULY 27, 2018

banks have begun to develop and deploy their own APIs to facilitate data sharing with FinTech firms, too. As entrepreneurs adopt new technologies, integrations can be subpar, and Rathmann said it’s causing friction for business owners, often in the form of wasted time. ” U.S.

Same Day ACH 41

Same Day ACH Small Business Payment APIs and Integration Privacy 41

PYMNTS

AUGUST 21, 2020

Yet as cross border trade picks back up, the foreign exchange and global payments needs of businesses will intensify. For the financial services world to address businesses’ global payments needs, Conibear said they must take a holistic approach that goes beyond facilitating cross-border payments or improving upon legacy payment rails.

Multi-Currency 69

Multi-Currency Cross-Border Payments Cross-Border Finance 69

Fintech Finance

APRIL 15, 2024

Sopra Banking Software (SBS), the global financial technology company that more than 1,500 financial institutions rely on to digitally transform the way they operate, today announced the availability of its cloud-based Instant Payments solution. SBS’s current clients have optimized their TCO by up to 33% by implementing the infrastructure.

Instant Payments 52

Instant Payments Payment Solutions Transactions Payment APIs and Integration 52

PYMNTS

APRIL 17, 2020

Open banking regulations across Europe kicked open the door for a wave of FinTech competition, with consumer-facing personal finance management (PFM) right in the crosshairs of innovators’ efforts. Connecting Accounting to Payments. But it’s not the only use-case for open banking. Optimizing Business Lending.

Innovation 83

Innovation Payment APIs and Integration Use Case Reconciliation 83

PYMNTS

OCTOBER 9, 2019

In one example, this past week, a FinTech focused on open banking, ndgit, said in a press release it is debuting PSD2 compliance APIs in Switzerland. The pact means that beginning this month, ndgit will provide a “bank interface sandbox” that will enable F10 startups to test their offerings tied to the Berlin Group Standard-based API.

Payment APIs and Integration 51

Payment APIs and Integration FinTech ISO 20022 B2B 51

PYMNTS

OCTOBER 24, 2019

Further, the financial risks of this challenge expand into areas like payments fraud and cyberattacks, with Lutz pointing to the growing sophistication of such crimes, and the increasing complexity of identifying them and mitigating these risks. and other markets’ Open Banking initiatives like the revised Payment Services Directive (PSD2).

Treasury 40

Treasury Treasury Management Cross-Border Payment APIs and Integration 40

M2P Fintech

MARCH 28, 2024

Aadhaar-enabled Payment Service (AePS) AePS, in India, enables individuals to conduct basic banking transactions like d eposits, withdrawals, balance inquiries, bill payments, etc. Whether you are new to fintech or someone who wants to be updated on the latest buzzwords, we have got you covered.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59