The Paypers

MARCH 24, 2016

(The Paypers) Swiftref, Swift `s global reference data utility, has delivered the IBAN/BIC reference platform for the UK community under the guidance of Payments UK.

IBAN 28

IBAN SWIFT Payments 28

PYMNTS

OCTOBER 11, 2020

“Paynetics is a regulated e-money institution, licensed across the European Union and a principal member of Mastercard, Visa, SWIFT, and SEPA,” the FinTech states in the announcement.

Acquirers 105

Acquirers IBAN eWallet SWIFT 105

PYMNTS

SEPTEMBER 9, 2020

In addition, they can collect funds into Banking Circle's Virtual International Bank Account Number (IBAN) accounts in their customers' names. The IBAN is used for letting companies send and receive cross-border payments in real time. and SEPA, the company stated.

IBAN 64

IBAN B2B Cross-Border Cross-Border Payments 64

PYMNTS

APRIL 15, 2020

Direct access to SEPA is said to be the newest part of the company’s platform, which helps with other programs with the inclusion of SWIFT and faster payments, among others. The company can also issue IBANs denominated in euros for corporate clients to assist in making payout and use cases easier.

IBAN 77

IBAN Cross-Border Payments Use Case 77

The Fintech Times

JANUARY 18, 2024

It offers International Bank Account Numbers (IBAN) through which businesses can send and receive payments in 25 currencies. ” Neo now works with more than 300 corporates across 28 countries – with more than 8,000 banks connected to its Bank Identification Code (BIC) on the SWIFT network.

Multi-Currency 109

Multi-Currency Cross-Border Payments Bank Identification Code Cross-Border 109

PYMNTS

DECEMBER 10, 2018

Through the service, customers can make same-day SWIFT payments and next-day Single Euro Payments Area (SEPA) payments in U.S. Customers can input an account number or use a payee’s IBAN to create a SWIFT bank identifier code (BIC) for payments. dollars, GBP sterling and euros.

Online and Mobile Banking 67

Online and Mobile Banking IBAN International Payments SWIFT 67

The Paypers

OCTOBER 15, 2018

(The Paypers) ONPEX , a provider of multi-currency IBAN accounts, has partnered with SWIFT to offer its clients instant access to SWIFT’s global payments innovation (gpi).

SWIFT 28

SWIFT Cross-Border Multi-Currency IBAN 28

Fintech Finance

MARCH 5, 2024

Through Banking Circle’s Agency Banking solution, indirect participants can issue accounts, using their own Bank Identifier Codes (BICs) and International Bank Account Numbers (IBANs) to send and receive payments. Using their own BIC and IBANs for payments presents the FI or PSP as the ordering party and their customer as the sender.

IBAN 52

IBAN Innovation Payment APIs and Integration Cross-Border Payments 52

PYMNTS

APRIL 1, 2019

” The new services include multi-currency bank accounts, SEPA instant credit transfer capability, virtual IBANs, SWIFT wire transfers, physical and virtual card issuing, and Visa and Mastercard merchant-acquiring facilities — made possible through CoinAcquiring’s banking partners.

Wire Transfer 63

Wire Transfer Multi-Currency IBAN Cryptocurrency 63

Fintech Finance

MARCH 6, 2025

The company now operates in over 100 countries and territories, processes more than 50 billion in payments annually, serves over 300 financial institutions worldwide, and supports more than 10 million end customers with virtual IBANs reinforcing its role as a trusted leader in cross-border payments.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Correspondent Multi-Currency 52

Fintech Finance

JUNE 5, 2024

Founded in 2021 by a team of former Swift executives, iPiD provides cutting-edge payee verification and identification solutions. iPiD provides an all-in-one node capable of responding to and requesting IBAN verification with thousands of PSPs across Europe. It is aimed at enhancing the security and convenience of global payments.

Payee 52

Payee Verification Cross-Border IBAN 52

Fintech Finance

JANUARY 17, 2024

It offers International Bank Account Numbers (IBAN) through which businesses can send and receive payments in 25 currencies. These factors have helped Neo acquire new clients and receive an increasing number of enquiries from corporates that are doing more business abroad and are looking to move away from their traditional banking providers.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Multi-Currency FinTech 59

EBizCharge

AUGUST 28, 2024

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) codes and International Bank Account Numbers (IBAN ) serve as international counterparts to ABA numbers. You can find ABA numbers on several documents, including checks, bank statements, and online. Global perspective: While ABA numbers are used within the U.S.,

Wire Transfer 52

Wire Transfer Direct Deposit Wire Wires 52

EBizCharge

AUGUST 28, 2024

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) codes and International Bank Account Numbers (IBAN ) serve as international counterparts to ABA numbers. You can find ABA numbers on several documents, including checks, bank statements, and online. Global perspective: While ABA numbers are used within the U.S.,

Wire Transfer 52

Wire Transfer Direct Deposit Wire Wires 52

PYMNTS

MARCH 1, 2019

Cybersecurity startup Socure landed $30 million in new funding, reports said this week, with investors at Scale Venture Partners leading the Series C round.

Returns 75

Returns B2B Security Payment APIs and Integration 75

Stax

JUNE 27, 2024

For international wire transfers, also known as remittance transfers, the bank uses SWIFT (Society for Worldwide Interbank Financial Telecommunication), also known as BIC (Bank Identifier Code). Some banks may require an IBAN (International Bank Account Number) code which is basically an identifier for an international bank account.

Wire Transfer 88

Wire Transfer Wire Wires ACH 88

The Fintech Times

JUNE 13, 2024

These gateways handle the real-time authorisation and execution of payments, integrating with banking systems to facilitate swift fund transfers. Sarie facilitates instant fund transfers within the Kingdom, enhancing both consumer convenience and business liquidity.

Instant Payments 59

Instant Payments Payment APIs and Integration ISO 20022 Payment Gateways 59

PYMNTS

MAY 3, 2019

Indeed, FinTech and alternative financial service providers have stepped in to try to combat those points of friction, wielding technologies like blockchain and IBAN solutions to find ways around the friction of correspondent banking.

Global Payments 60

Global Payments Cross-Border Payments Cross-Border Small Business 60

EBizCharge

APRIL 25, 2024

With the swift pace of modern finance, wire transfers simplify the transfer of funds by offering a streamlined process, ensuring efficient transactions. International wire transfers may involve intermediary banks and require additional information, such as SWIFT or IBAN codes , to facilitate cross-border payments effectively.

Wire Transfer 52

Wire Transfer Wire Wires Electronic Funds Transfer (EFT) 52

Nanonets

NOVEMBER 14, 2023

  These transfers, often facilitated by the SWIFT network, require detailed information like IBAN, routing numbers, and SWIFT codes, which, while ensuring security, add to the complexity of the process.

Accounts 52

Accounts Wire Transfer Multi-Currency Cross-Border 52

PYMNTS

JUNE 15, 2018

SWIFT for international, BACS for Europe and so on,” he told PYMNTS in a recent interview. “The buyer needs to go to their bank and type in their IBAN invoice number, and sellers are unsure if they are going to actually receive money,” he said. “But these are complex to reconcile.

B2C 40

B2C B2B Reconciliation Payment APIs and Integration 40

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

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

Fintech Finance

OCTOBER 22, 2024

Key features of Keabank’s Payment Intelligence Service include: Comprehensive Currency Support: Access to SWIFT, SEPA, and crypto channels, along with FX capabilities and tailored IBAN solutions.

Global Payments 98

Global Payments Multi-Currency IBAN Payments 98

PYMNTS

MARCH 5, 2019

Multi-currency IBAN account provider ONPEX is collaborating with Canada’s Wirexend to provide multi-currency payment solutions for joint business customers. The companies noted that connecting IBANs to Wirexend accounts supports faster and easier reconciliation and security.

Cross-Border Payments 46

Cross-Border Payments Cross-Border SWIFT Multi-Currency 46

The Fintech Times

OCTOBER 31, 2024

In addition, account name and IBAN account number checks will be mandatory from October 2025 for Eurozone payment service providers. Regulatory bodies are also stepping up with recent rules on reimbursements for victims for APP fraud in the UK and the EU. This swiftly confirms identities using biometric data and government-issued documents.

Mitigation 59

Mitigation Risk Global Payments Deepfake 59

Fintech Finance

APRIL 11, 2024

Banks can now access Verification of Payee (EU), Confirmation of Payee (UK) and SWIFT Beneficiary Account Validation (BAV) via Temenos Exchange using the SurePay API. SurePay was founded in 2016 and has been providing the IBAN-Name Check to all major Dutch banks since 2017.

Payee 52

Payee Verification Payment APIs and Integration IBAN 52

Fintech Finance

MAY 14, 2024

Accessible through Banking Circle’s SWIFT membership as a plug and play solution means the development and administrative costs and timelines usually linked to direct participation with the clearing houses (ACH) or cumbersome sponsor bank integration can be eliminated.

IBAN 52

IBAN Payment APIs and Integration Instant Payments SWIFT 52

The Payments Association

NOVEMBER 28, 2024

Automated IBAN-name checks will also be required to comply with the new regulations. Transaction monitoring and exchange of fraud-related data: To combat fraud effectively, banks and payment service providers must monitor transactions and share fraud-related data to detect early signs and respond swiftly.

Authentication 88

Authentication Regulations IBAN Rules 88