Fintech Finance

JULY 9, 2024

Volante Technologies , the global leader in payments as a service, today announced that Azqore , a business and technology partner for wealth managers, has selected Volante’s Payments as a Service (PaaS) to deliver SEPA instant payments and ISO 20022 messaging services to its customer base. The company processed the first U.S.

ISO 20022 97

ISO 20022 ISOs Technology Instant Payments 97

The Payments Association

MARCH 19, 2025

Security & compliance risks: Meeting growing AML, fraud prevention, and regulatory demands is difficult with rigid, outdated infrastructure. Regulations are tightening: Compliance with ISO 20022, PSD3, AML directives, DORA and evolving cybersecurity mandates requires payment platforms that are secure, reliable, flexible and scalable.

Payment APIs and Integration 88

Payment APIs and Integration Innovation Cross-Border ISO 20022 88

The Fintech Times

NOVEMBER 7, 2024

UK bank NatWest is partnering with Capco , the management and technology consultancy, as part of efforts to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

Fintech Finance

NOVEMBER 14, 2024

Volante Payments Intelligence addresses the increasing volume and complexity of the payments landscape, driven by the proliferation of real-time payments, the adoption of ISO 20022, and the digitization of payment flows.

Real Time Payments 98

Real Time Payments ISO 20022 Technology Payments 98

Fintech Finance

OCTOBER 23, 2024

The survey also revealed that 50% of banks are still in the process of adopting the ISO 20022 standard, which is gaining traction across the financial services sector. Nearly 40% of organisations reported that ISO 20022 is already their primary standard, while only 8% indicated they have no experience with it.

Instant Payments 105

Instant Payments ISO 20022 Regulations Fraud Detection 105

Fintech Finance

JULY 10, 2024

It will enable interoperability among PayNet, RENTAS, and SWIFT using ISO 20022 standards. As the industry adopts ISO 20022 globally, this modernisation solution meets regulatory mandates, improves system resilience, and integrates future payment services.

ISO 20022 98

ISO 20022 Real Time Payments ISOs Payments 98

PYMNTS

NOVEMBER 27, 2019

Among corporates, there is an increasing demand that their global payment activity is able to keep up with the pace of doing business. The ISO 20022 payments messaging standard — and faster payment networks’ adoption of it — has proven to be a significant value-add to financial service providers’ faster payments offerings.

ISO 20022 117

ISO 20022 Cross-Border Payments ISOs Cross-Border 117

Fintech Finance

JULY 11, 2024

Finastra will continually evolve the service, allowing banks to respond quickly to changing customer, industry and regulatory demands. It is based on the ISO 20022 messaging standard which Switzerland has been using for several years. ” SIC5 is developed by the Swiss National Bank (SNB) and SIX.

Instant Payments 115

Instant Payments Facilitators ISO 20022 Message Standards 115

PYMNTS

JULY 25, 2016

The push to adopt a messaging standard that is truly global — that would be ISO 20022 — stops at the U.S. While other markets around the world have already committed to adhere to ISO 20022 in compliance with mandates already in place, or payments technology that already demands adoption, the fact remains that the U.S.

ISO 20022 40

ISO 20022 ISOs Federal Reserve Message Standards 40

Fintech News

OCTOBER 15, 2024

The necessity for modernisation is driven by several key factors, including the migration to ISO 20022, the rise of Open Banking and the introduction of Central Bank Digital Currencies (CBDCs). This approach demands thorough planning and extensive testing to ensure a smooth transition.

ISO 20022 111

ISO 20022 ISOs Payments Federal Reserve 111

PYMNTS

MARCH 21, 2017

Enter: ISO 20022. For a few years the corporate banking space has been discussing the potential for ISO 20022 to streamline payments, with industry forces like SWIFT and SEPA promoting its adoption. On the payment collection side, corporates are demanding streamlined solutions, too. the report questioned.

ISO 20022 77

ISO 20022 ISOs B2B Message Standards 77

Fintech Finance

NOVEMBER 12, 2024

Banks worldwide are juggling multiple, multi-year, multi-million-dollar modernization projects, such as ISO 20022, SEPA Instant in Europe, and FedNow and RTP in the US. Over nine in ten (91%) banks now consider payments modernization a high priority, but research shows most are struggling to meet demands. AnalystAccelerator.ai

ISO 20022 98

ISO 20022 AI FedNow RTP 98

The Payments Association

FEBRUARY 14, 2025

New regulations, razor-thin margins, and surging consumer demand for frictionless, instant services are reshaping the rules of engagement. If PSD2 and PSD3 light the fire, the upcoming necessary migration of ISO 20022 pours gasoline on it. European financial institutions stand at a critical juncture.

ISO 20022 100

ISO 20022 Payment APIs and Integration ISOs Central Bank 100

PYMNTS

NOVEMBER 3, 2020

Zelle exceeded the one-billion transaction threshold over the past year, with the pandemic leading to higher demand. Everlink Payment Services is collaborating with workflow solutions firm FINTAINIUM to provide B2B and B2C payments in real time, harnessing the ISO 20022 worldwide standard.

Zelle 122

Zelle ISO 20022 P2P Transactions 122

PYMNTS

AUGUST 13, 2019

Around the world , demand is high for faster payments services, with Latvia reporting strong uptake of its own instant payment system. Deep Dive: The Challenges and Benefits of ISO 20022 Migration. The country’s central bank announced that the rail processed 5.1 Get the full story in the Tracker. Read more in the Tracker.

On-Demand 62

On-Demand ISO 20022 Federal Reserve Faster Payments 62

Fintech Finance

JANUARY 11, 2024

Innovations in financial technology, such as blockchain, real-time payment networks, and standardized messaging formats like ISO 20022, offer opportunities to streamline and improve cross-border payments. “The evolving nature of cross-border payments demands a proactive approach. The post U.S.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93

PYMNTS

APRIL 29, 2019

This can be accomplished with a standard like ISO 20022, which has been implemented more than 80 times worldwide, including with TCH’s RTP system in the U.S. ISO 20022’s format works with various payment types and situations, such as currency-to-currency payments and domestic currency wire transfers. and Australia’s NPP.

Interoperability 77

Interoperability ISO 20022 Instant Payments Cross-Border 77

Fintech Finance

OCTOBER 16, 2024

Connecting to Swift means Trovata can offer its multi-banked corporate customers unparalleled access to their corporate banking data and on-demand, real-time liquidity monitoring, while positioning Trovata’s data-driven platform as an alternative bank connection method for corporate finance and treasury teams.

SWIFT 98

SWIFT ISO 20022 Cross-Border Payments API 98

Fintech Finance

OCTOBER 21, 2024

This connection supports Swift MT message formats and ISO 20022 messaging, the latter of which the industry is in the process of migrating as the new standard of cross-border payments worldwide. More than 80% of payments completed on Nium’s network will settle within 15-minutes, an important consideration in today’s on-demand economy.

Real Time Payments 95

Real Time Payments SWIFT Payment Networks Cross-Border Payments 95

The Payments Association

JANUARY 22, 2025

The widespread shift to online reliance has created a greater demand for accessing various services online, including government public services and online retail payments. Combine digital ID, AI and new rich data standards like ISO 20022, and I’m excited to see what can be done. Thats smart, convenient and secure.

Security 88

Security Online and Mobile Banking Credential Verification 88

The Fintech Times

OCTOBER 24, 2024

The survey also revealed that 50 per cent of banks are still in the process of adopting the ISO 20022 standard, which is gaining traction across the financial services sector. It’s clear that this will be a demanding period with pressure mounting to meet deadlines and avoid potential fines.”

Instant Payments 59

Instant Payments ISO 20022 Fraud Detection ISOs 59

The Fintech Times

JULY 15, 2024

Finastra’s 24/7 instant payment service, which includes real-time sanctions screening and fraud prevention, processes transactions within seconds and will continue to evolve to meet changing demands. Gareth Lodge, principal analyst at advisory firm Celent, says banks face significant challenges in meeting instant payments deadlines.

Instant Payments 72

Instant Payments ISO 20022 Fraud Prevention Message Standards 72

PYMNTS

AUGUST 23, 2019

The cross-border payments community has had to respond quickly and crucially together to address the challenges of bringing compliance processes up to the speed demanded by global businesses’ expectations of faster cross-border payments. And to that end, we’ve seen growing engagement and co-operation across the industry.”. Rapid Growth.

Real Time Payments 77

Real Time Payments Compliance SWIFT ISO 20022 77

PYMNTS

AUGUST 28, 2019

The environment is also benefitting from a ‘pull’ effect, where the consumers [or] corporates are requiring this level of service from the financial institutions — and these institutions are having to meet these demands.”. This is particularly true, he said, when supporting faster payment capabilities across borders.

ISO 20022 52

ISO 20022 Real Time Payments B2B ISOs 52

Fintech News

DECEMBER 12, 2023

The region is also seeing an increased focus on Environmental, Social, and Governance (ESG) criteria, with growing regulatory demands for green financing. .” This shift caters to the growing demand for real-time payment services among consumers and businesses.

FinTech 111

FinTech ISO 20022 Fraud Detection Instant Payments 111

Fintech News

DECEMBER 12, 2023

The region is also seeing an increased focus on Environmental, Social, and Governance (ESG) criteria, with growing regulatory demands for green financing. .” This shift caters to the growing demand for real-time payment services among consumers and businesses.

FinTech 98

FinTech ISO 20022 Fraud Detection Financial Literacy 98

PYMNTS

AUGUST 1, 2019

In corporate payments, high-value transactions with tall demands for compliance, transparency, speed, efficiency and security aren’t just placing a burden on the businesses sending and receiving funds. ISO 20022 will modernize international and domestic payment rails, enabling right and new payment services.”.

Interoperability 61

Interoperability ISO 20022 Cross-Border Correspondent Bank 61

PYMNTS

OCTOBER 15, 2020

All of these new instant payments systems around the world are being built on the ISO 2002 standard,” said Waterhouse. But the transition is one that must consider, and maybe even embrace, several emerging options and payment rails in a bid to move data and money more quickly across borders, and move, decisively, away from paper checks.

Real Time Payments 125

Real Time Payments NACHA SWIFT TCH 125

PYMNTS

NOVEMBER 18, 2020

He said the movement toward standards – particularly the messaging standard ISO 20022 and its marriage of data to payment flows – will enable banks to help their clients reduce manual reconciliation and expand their own businesses. In the United States alone, for example, The Clearing House’s RTP network serves 70 percent of all DDAs.

Real Time Payments 98

Real Time Payments ISO 20022 Reconciliation Payments 98

PYMNTS

NOVEMBER 2, 2020

Everlink Payment Services is teaming with workflow solutions provider FINTAINIUM to offer B2B and B2C payments in real time, leveraging the ISO 20022 global standard, according to a press release.

B2C 64

B2C ISO 20022 B2B Payment APIs and Integration 64

PYMNTS

MARCH 9, 2020

Payers have to know that payees will accept certain payment methods before making purchases, and payees do not want to invest until they know payment instruments are in demand. Consumers and businesses do not want to use new payment networks unless they believe others are already using them, creating a chicken-and-egg problem. Proving Value.

RTP 81

RTP TCH ISO 20022 Real Time Payments 81

PYMNTS

NOVEMBER 18, 2020

Use of the ISO 20022 payments messaging standard is a "game-changer," Ledford added, thanks to its ability to not only move data along with funds, but to also ensure that the information is easily ingestible into back-office systems. "The Today's Most Valuable Use Cases. This is a new payment system," he noted.

RTP 82

RTP Use Case Real Time Payments ISO 20022 82

PYMNTS

OCTOBER 22, 2020

Consumer and business demand for instant, 24x7, any-to-any payment experiences is here. In particular, Alacriti said its new Cosmos for RTP “end-to-end solution features ISO 20022 native services, open APIs, integrated fraud detection and monitoring, and connectivity to The Clearing House’s RTP network.”

RTP 58

RTP ISO 20022 Real Time Payments Payment APIs and Integration 58

PYMNTS

NOVEMBER 19, 2020

The partnership supports Payment Canada's need for RTR to enable ISO 20022 messaging standards and remain in compliance with the Bank of Canada 's risk management standards for payment systems, an announcement revealed.

B2B 104

B2B Blockchain Real Time Gross Settlement (RTGS) Real Time Payments 104

Fintech Finance

JULY 19, 2024

is set to streamline the UK’s interbank payments into a single, and more agile payments settlement system that is compliant with ISO 20022, as opposed to the numerous systems such as Faster Payments, BACS that are currently in place. The New Payments Architecture (NPA) by Pay.UK

Payments 98

Payments ISO 20022 Retail Payments Settlement 98

PYMNTS

SEPTEMBER 23, 2019

23), PYMNTS examines its latest findings on how corporate finance professionals are shifting their payments expectations, and what their financial institution partners need to know about how to meet those elevated demands. As financial institutions gather for this year’s Sibos conference kicking off in London today (Sept.

B2B 49

B2B ISO 20022 Payment APIs and Integration ISOs 49

PYMNTS

MARCH 17, 2020

To that end, Vincent Caldeira, chief technologist for FSI in APAC for Red Hat told PYMNTS, FIs — especially incumbent FIs — are facing rapid changes in payments that demand they modernize payments processing, embedding new functionality along the way. With global reach, Caldeira said, comes the need to scale globally, too.

Cross-Border 91

Cross-Border Innovation Payment APIs and Integration Cross-Border Payments 91