The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Why is it important? What’s next? Previous slide Next slide What are vIBANs?

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

FEBRUARY 14, 2025

Some solutions, such as virtual IBAN accounts, can help merchants manage funds more effectively, but they are often better suited to higher-value transactions. It’s more about focusing on specific use cases instead of convincing everyone that its the right solution for every transaction.

Credit Cards 88

Credit Cards IBAN Transactions Use Case 88

Fintech Finance

APRIL 7, 2025

.” Feature Overview In addition to turning business account management into a group activity for financial teams, the Team Members Feature brings a suite of advanced user-management tools and capabilities: Add and Manage Team Members : Easily invite colleagues and assign access to IBAN Accounts, Merchant Services, or Affiliate Accounts.

Accounts 65

Accounts IBAN Compromise Verification 65

Fintech Finance

OCTOBER 1, 2024

Its partnership with Token.io, which powers Ecommpay’s open banking payment solutions in the UK and Europe, has been extended to include local settlement IBANs for the Netherlands, Spain, France and Ireland. Todd Clyde, CEO at Token.io, commented: “We are excited to enhance Ecommpay’s Open Banking Advanced solution with Token.io

IBAN 98

IBAN Financial Inclusion Settlement Payments 98

Fintech Finance

JUNE 5, 2024

From the word go, it was able to support all of our use cases, including providing GBP and EUR payout coverage for our clients sending payments into the UK and European Union. A host of new currencies are scheduled to be switched on for Ripple customers later this year.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Multi-Currency IBAN 98

PYMNTS

APRIL 15, 2020

The ability to process intra-European payments quickly is vital to a number of B2B use cases and in the specific case of online marketplaces the merchants that transact on their platforms.”. 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

Fintech Finance

OCTOBER 15, 2024

Developed by TRANSFOND, RoPay is an instant mobile payment initiation service that enables direct account-to-account transfers (A2A), utilizing technologies such as QR code scanning, deep links, NFC (contactless), or mobile numbers as proxies (aliases) for IBANs. The first available use is for proximity-based person-to-person (P2P) payments.

Instant Payments 98

Instant Payments Online and Mobile Banking Processors Payments 98