The Fintech Times

JUNE 14, 2024

George Davis , co-founder and CEO of Fuse, discussed the importance of this: “Our mission is to make MENA simple and accessible for global businesses, and this fuelled our decision to work with the DFSA as its understanding of both local and international payments is essential in realising our ambition.

Cross-Border Payments 59

Cross-Border Payments Cross-Border IBAN Compliance 59

Payment Savvy

MARCH 22, 2023

Most international money wires have been possible with the infamous SWIFT code. If you’re dealing with international payments regularly, you must know of its existence. Is SWIFT Code the Same as IBAN Code? Although the two codes are related to your bank account, the SWIFT code and the IBAN code are not the same.

SWIFT 52

SWIFT IBAN Transactions Wire 52

Fintech Finance

JUNE 5, 2024

iPiD (International Payment Identity), a pioneer in global fintech, announced it has secured USD 5.3 This includes assisting payment service providers (PSPs) in complying with the upcoming Verification of Payee regulation that will be instated by October 2025. million in a Pre Series A funding round today.

Payee 52

Payee Verification Cross-Border IBAN 52

PYMNTS

NOVEMBER 14, 2018

With the funds, the FinTech company plans to provide customers with debit cards and IBAN accounts. The idea behind the IBAN accounts is to enable users to receive a salary in their accounts, as well as send and receive payments in general.

IBAN 46

IBAN Digital Currency Debit Card Cryptocurrency 46

Stax

JUNE 27, 2024

They’re also ideal for international payments Learn More ACH Payment vs Wire Transfer: An Overview While we’ll get into more details of wire transfers and ACH below, here is a quick cheat sheet to help you distinguish the two modes of payment. These networks help the banks transmit the transfer information securely.

Wire Transfer 88

Wire Transfer Wire Wires ACH 88

Nanonets

NOVEMBER 14, 2023

  This guide delves into the best practices of managing international accounts payables, from traditional payment methods to automation solutions. We explore the key factors that businesses must consider to ensure efficient, secure, and cost-effective international payment processing. 

Accounts 52

Accounts Wire Transfer Multi-Currency Cross-Border 52

PYMNTS

DECEMBER 4, 2019

s efforts to promote bank switching and foster FinTech alternatives, Smith said SMBs still turn to High Street Banks as their default provider for many services, FX and international payments included. Connecting SMBs to a range of FX and global payment services can help these companies better position themselves for success.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Scams IBAN 52

EBizCharge

APRIL 25, 2024

International wire transfers may involve intermediary banks and require additional information, such as SWIFT or IBAN codes , to facilitate cross-border payments effectively. Wire transfers are known for their speed and security regarding urgent or large-volume international transfers.

Wire Transfer 52

Wire Transfer Wire Wires Electronic Funds Transfer (EFT) 52

PYMNTS

OCTOBER 6, 2020

The company is a virtual International Bank Account Number (IBAN) provider, working in tandem with a network of Europe-based banks to provide eCommerce merchants with virtual IBANs. The establishment of virtual IBANs, she said, “allows our clients to make digital transfers.” and FX Payments in 134 currencies.

IBAN 94

IBAN Multifactor Authentication Multi-Currency Authentication 94

Fintech Finance

DECEMBER 5, 2024

Sokin was founded with a simple vision to remove the borders, barriers, and burdens associated with international payments. Today it enables global businesses to transfer, hold and exchange over 100 currencies with its multi-currency IBAN and local currency accounts – all through one comprehensive platform.

Multi-Currency 98

Multi-Currency FinTech IBAN International Payments 98

Fintech Finance

MAY 28, 2024

IFX Payments’ performance comes against a backdrop of a large growth in international payments and a surge in demand for solutions to manage them, such as its flagship ibanq platform. This record financial year is a testament to the hard work and dedication of the IFX Payments team.

International Payments 52

International Payments Payment Solutions Multi-Currency Cross-Border 52

Fintech Finance

FEBRUARY 3, 2025

TransferGo aims to remove these barriers by providing a trusted platform with competitive rates and a seamless international payment experience. We see that global business payments are still broken, said Daumantas Dvilinskas , co-founder and CEO of TransferGo.

Multi-Currency 80

Multi-Currency Accounts IBAN International Payments 80

EBizCharge

AUGUST 28, 2024

It’s important to note that additional codes, such as the Society for Worldwide Interbank Telecommunication (SWIFT), may be required for international wire transfers instead of just the routing number. How do routing numbers differ between SWIFT and IBAN methods? SWIFT codes and IBANS are essential for international payments.

Wire Transfer 52

Wire Transfer Direct Deposit IBAN Wire 52

Finovate

OCTOBER 4, 2024

Trinidad and Tobago inked an agreement with NPCI International Payments to build a real-time payments system based on India’s UPI. Georgian payment service provider UniPAY teamed up with TransferGo to bring U.K. and EU IBAN payout services to the central European nation.

AI 64

AI Innovation Payment APIs and Integration Online and Mobile Banking 64

PYMNTS

MARCH 21, 2018

The solution is designed for banks and other payment companies to offer their own customers, Currencycloud noted. The solution supports payments to businesses with corporate customers in the U.S. Companies can generate an international bank account number (IBAN) as well as a virtual account number (VAN) to support transfers in U.S.

Global Payments 49

Global Payments Payment APIs and Integration Cross-Border Cross-Border Payments 49

PYMNTS

FEBRUARY 27, 2019

They also enter a recipient’s International Bank Account Number (IBAN). The app then calculates an exchange rate and runs the final cost by the user before sending the payment to the recipient’s bank account. Customers can select a digital currency along with the amount of fiat currency they would like to use.

Online and Mobile Banking 43

Online and Mobile Banking Cross-Border IBAN Digital Currency 43