The Fintech Times

APRIL 7, 2025

Other advantages include approved workflows, which will enable junior team members to request fund transfers that require review and approval by senior staff; real time notifications, which will allow for instant email alerts for access changes or transaction requests to maximise visibility; and scalability.

Compromise 52

Compromise IBAN Verification Funds Transfer 52

The Fintech Times

NOVEMBER 6, 2024

It aims to enable more efficient funds transfer via Purpose Bound Money (PBM) when inbound tourists use Alipay+ payment partner apps for payments at GrabPay merchants in Singapore.

Product 101

Product Cross-Border FinTech Cross-Border Payments 101

PYMNTS

DECEMBER 10, 2019

The provider’s new Money Transfer API supports fund transfers directly into overseas bank accounts, while another API supports money settlement in local currencies to spare recipients from the frictions of handling conversions. However, sending funds abroad may not solve all businesses’ overseas spending needs.

Treasury 52

Treasury API B2B Faster Payments 52

Fintech News

MARCH 27, 2024

London-based fintech Paysend has expanded its partnership with Currencycloud , a provider of B2B embedded cross-border solutions, to extend its international money transfer services worldwide.

Cross-Border 109

Cross-Border SWIFT Funds Transfer Facilitators 109

Finovate

JUNE 11, 2024

Citi launched Citi Real-Time Funding (RTF), a real time funds transfer tool. The new tool helps commercial clients move funds between cross-border accounts automatically, based on pre-defined rules. Citi Real-Time Funding (RTF) is now available in Australia, Hong Kong, and the U.K.

Funds Transfer 52

Funds Transfer Cross-Border Liquidity Management Treasury 52

Fintech News

MAY 23, 2024

#2 Bank of China Bank of China Ltd, established on February 5, 1912, is headquartered in Beijing, China, and provides banking and financial services across several segments: Corporate Banking, Personal Banking, Treasury Operations, Investment Banking, Insurance, and Others. 5 China Construction Bank China Construction Bank Corp.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

PYMNTS

APRIL 2, 2019

In terms of mechanics, Card Payouts is a card-based front end user experience that integrates with treasury banks’ existing infrastructure and, through a pilot program, complements the Oracle NetSuite Banking as a Service program. The app is built to support card capture, tokenization and card-on-file transactions, Visa said on Tuesday.

Push-to-Card 80

Push-to-Card Wire Transfer Treasury Economy 80

The Fintech Times

FEBRUARY 26, 2024

“CBDCs can contribute to quicker and more secure cross-border settlements, reducing the time traditionally associated with international fund transfers. While the UK authorities have announced a new round of CDBC study, the Treasury Committee of the UK’s Parliament has expressed concerns.

Cross-Border Payments 145

Cross-Border Payments Cross-Border Digital Currency Central Bank 145

Nomentia

FEBRUARY 18, 2025

By automating fund transfers to maintain optimal cash levels across accounts, target balancing minimizes unnecessary borrowing and maximizes liquidity where its needed most. But how exactly does target balancing work in corporate treasury?

Cash Management 59

Cash Management Best Practices Funds Transfer Reconciliation 59

Stax

JULY 9, 2024

The world of Electronic Funds Transfer (EFT) payments is vast, spanning just about every payment method you can think of. TL;DR An Electronic Funds Transfer is an umbrella term for payments that are conducted electronically—essentially, any payment method except for cash and paper checks. Q: Are EFT payments safe?

Electronic Fund Transfer Act (EFTA) 88

Electronic Fund Transfer Act (EFTA) ACH Electronic Funds Transfer (EFT) Funds Transfer 88

Finovate

JULY 15, 2024

WorldFirst, which is Ant International’s digital payment and financial services platform for global businesses, aims to reinforce its participation in SEPA to help businesses make online cross-border payments and fund transfers within the SEPA Zone.

Cross-Border 59

Cross-Border Cross-Border Payments Treasury Management Online and Mobile Banking 59

The Fintech Times

JULY 15, 2024

WorldFirst, Ant International’s one-stop digital payment and financial services platform for global businesses, is looking to reinforce its participation in SEPA to enable businesses to make online cross-border payments and fund transfers more seamlessly within the SEPA Zone.

Cross-Border Payments 49

Cross-Border Payments Cross-Border Payment Solutions Treasury Management 49

PYMNTS

JUNE 25, 2019

Umar Farooq, the head of digital treasury services and blockchain at the company, said the firm will run a pilot of the coin with select customers near the end of 2019, if regulators allow it. According to the financial publication, those customers are having funds transferred to other Chase accounts, across savings and checking options.

Cryptocurrency 51

Cryptocurrency Funds Transfer ATM Blockchain 51

PYMNTS

AUGUST 21, 2018

Less than a year after going live on The Clearing House ‘s Real-Time Payments (RTP) network, PNC is now linking corporate customers of PNC Treasury Management to RTP capabilities. Funds transferred using RTP are available to receivers within seconds, the financial institution (FI) noted. A press release Monday (Aug.

Real Time Payments 40

Real Time Payments RTP Treasury Management Online and Mobile Banking 40

PYMNTS

JULY 23, 2018

Treasury-related accounting tasks, payment fund transfers and cash flow forecasting are also top time-wasters for treasurers relying on spreadsheets. Using Excels spreadsheets to analyze daily global cash positions is the largest time-waster, analysts found, noting that this process alone wastes 1,296 hours a year.

Cash Management 40

Cash Management Funds Transfer Treasury Accounts 40

PYMNTS

APRIL 2, 2019

When The Clearing House (TCH) unveiled the Real-Time Payments (RTP) system in 2017, it propelled swifter payments and brought about the next generation of fund transfers. This also aids the treasury teams tasked with tracking payments. in approximately four decades. .

Real Time Payments 49

Real Time Payments RTP Payer Irrevocability 49

NFCW

NOVEMBER 27, 2023

The Australian Treasury proposed draft legislation that would give the Reserve Bank of Australia regulatory powers over digital wallet providers including Apple Pay and Google Wallet in October. The proposed new rule covering digital wallet and payment app providers is open to public consultation until 8 January 2024.

Consumer Financial Protection Bureau (CFPB) 52

Consumer Financial Protection Bureau (CFPB) Rules CFPB Consumer 52

PYMNTS

MARCH 26, 2019

Failure to plan adequately for cross-border funds transfers between subsidiaries or to suppliers, for instance, may result in money converted at a different exchange rate than was initially accounted for, creating “erratic” profit and loss (P&L) variations that could have been avoided with a proper hedging strategy, explained Descout.

Risk 69

Risk Cross-Border Cross-Border Payments Multi-Currency 69

PYMNTS

JUNE 7, 2018

As the world continues to shrink and companies do more business beyond their borders, quick and efficient fund transfers and reconciliations have become crucial to keeping everything organized and everyone happy.

Multi-Currency 46

Multi-Currency Master Account Reconciliation Faster Payments 46

Stax

JUNE 27, 2024

The funds are transferred directly between accounts and the account numbers are kept confidential. ACH bank transfers also simplify accounting since the bank is directly connected to the electronic funds transfer. Also, unlike irreversible wire transfers, ACH payments can be returned.

Wire Transfer 88

Wire Transfer Wires Wire ACH 88

Fintech News

MARCH 6, 2024

Backed by the Japanese e-commerce giant Rakuten, RICB offers deposits, fund transfer, small loan and debit card services with plans to expand into mortgages and corporate loans. Taiwan Rakuten International Commercial Bank Rakuten International Commercial Bank (RICB) is the first digital bank to launch in Taiwan.

Online and Mobile Banking 136

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 136

Fintech Labs Insights

JANUARY 24, 2025

However, well refrain from listing funding rounds since they are covered widely online. Table: The Best Fintech Product Launches of 2025 & 2024 Summary Company Date Product Sector Source Market/HQ Ramp launches treasury management product paying 2.5%

Product 12

Product FinTech Online and Mobile Banking Credit Union 12

Fintech Labs Insights

AUGUST 8, 2016

Treasuries trading platform. Blockchain-based institutional funds transfer and settlement. Tags: Institutions, payments, funds transfer, blockchain, bitcoin, crypto-currency. Online automobile insurance. Latest round: $12 million Series A. Total raised: $14.4 HQ: Shangahi, China. Source: Crunchbase.

Underwriting 18

Underwriting FinTech Debit Card P2P 18

Fintech Labs Insights

SEPTEMBER 1, 2016

Cloud cash and treasury management solutions. Tags: Consumer, person-to-person, payments, funds transfer, remittances. Latest round: $220 million Private Equity. Total raised: $245 million. HQ: Oakland, California. Source: Crunchbase. Latest round: $22.7 Total raised: $95.1 HQ: San Diego, California. Source: FT Partners.

FinTech 18

FinTech Online and Mobile Banking Underwriting P2P 18

Fintech Labs Insights

MARCH 28, 2016

P2P international funds transfer marketplace. Tags: Institutional, SMB, foreign exchange, FX, remittances, treasury. Foreign exchange aggregation & distribution. Latest round: $30 million Private Equity. Total raised: Unknown. HQ: New York City. Source: Crunchbase. Flexiti Financial. Point-of-sale financing for retailers.

FinTech 15

FinTech Underwriting Debit Card P2P 15

Clearly Payments

FEBRUARY 8, 2024

Department of the Treasury, the OCC supervises and regulates national banks and federal savings associations. Regulation E (Electronic Fund Transfers): Implemented by the Federal Reserve Board pursuant to the EFTA , Regulation E sets forth requirements for financial institutions offering EFT services.

Regulations 105

Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 105

PYMNTS

APRIL 8, 2019

Card Payouts is a card-based, front end user experience that integrates with treasury banks’ existing infrastructure. Treasury banks participating in the pilot can enable their business clients to download the Card Payouts app from the NetSuite SuiteApp store. “A

Contactless Payments 40

Contactless Payments Push-to-Card Debit Card Payments 40

The Fintech Times

FEBRUARY 11, 2025

The payments system provider, The Clearing House , extended its transaction limit for funds transferred on the Real-Time Payments (RTP) Network from $1million to $10million. The post Moving $10mil Instantly: BNY Mellon Completes Record Funds Transfer as RTP Networks Extends Limit appeared first on The Fintech Times.

RTP 59

RTP Funds Transfer Transaction Limits Liquidity Management 59