The Fintech Times

NOVEMBER 6, 2024

As part of its continued expansion, Nium’s partnership with Partior enhances its ability to facilitate frictionless global transactions and unlock new services such as intra-day FX swaps, cross-currency repos, programmable enterprise liquidity management, and multi-bank payments for financial institutions.

Product 101

Product Cross-Border FinTech Cross-Border Payments 101

The Payments Association

JANUARY 13, 2025

These rigidities could significantly affect firms cash flow and liquidity management. Firms operating in multiple currencies or across differing time zones may face trouble in ensuring funds are instantly deposited into safeguarding accounts.

Compliance 88

Compliance Audit Legal Reconciliation 88

Fintech Finance

JUNE 5, 2024

A host of new currencies are scheduled to be switched on for Ripple customers later this year. Clear Junction is a great fit for Ripple,” said Cassie Craddock, Managing Director, Europe at Ripple.

Cross-Border Payments 98

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

Clearly Payments

NOVEMBER 23, 2024

Chase offers tools such as POS systems, e-commerce integration, and multi-currency processing, making it an ideal partner for businesses with global operations. This allows Meridian to deliver advanced payment tools, such as multi-terminal POS systems and contactless payment options, helping businesses stay competitive.

Credit Union 59

Credit Union Process Online and Mobile Banking Processors 59

The Payments Association

JANUARY 13, 2025

On Redemption Rights, stablecoins often promise redemption at a fixed value, for example, 1:1 with fiat currency. This will require operational safeguards and possibly stricter liquidity management to meet new compliance benchmarks.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

PYMNTS

AUGUST 3, 2020

Citi has named Stephen Randall as the TTS global head of liquidity management services in the London office, the company has announced. As head of regional treasury he partnered across the organization on enhancing Citi’s capabilities in interest rate risk and liquidity management. He succeeds Mark Smith in the role.

Liquidity Management 52

Liquidity Management Multi-Currency Treasury Accounts 52

Finovate

NOVEMBER 7, 2024

The company’s global infrastructure for real-time cross-border payments supports 100 currencies across 220+ markets. With regulatory licenses and authorizations in more than 40 countries, Nium offers card issuance services in 34 countries.

Real Time Payments 52

Real Time Payments Cross-Border Payments Cross-Border Payment APIs and Integration 52

Finovate

JULY 26, 2024

Partior’s 24/7 blockchain network works with real-time local currency payment and RTGS systems globally and facilitates direct and indirect settlement flows with market participants. The funding will also enable Partior to integrate a range of new currencies beyond currently supported USD, EUR, and SGD.

AI 72

AI Cross-Border Payment APIs and Integration Multi-Currency 72

PYMNTS

APRIL 15, 2020

As organizations are scrambling to digitize their B2B payment processes in a remote work environment and prioritize liquidity management to mitigate volatility, Boost Payment Solutions Founder and CEO Dean M. Boost Finds A Surge In Corporate Card Interest. “Everybody’s really concerned about cash,” he said.

Commercial Card 62

Commercial Card Payment APIs and Integration Card Issuer Multi-Currency 62

The Fintech Times

OCTOBER 11, 2024

Transaction processing (40 per cent) emerged as the most cited service, closely followed by technology services (38 per cent), liquidity management and investment of balances (35 per cent) and safeguarding accounts (26 per cent). Significant challenges remain Neo revealed the banking services that PSPs rely on the most.

Accounts 52

Accounts Cross-Border Payments Cross-Border Reconciliation 52

PYMNTS

MARCH 10, 2016

Smaller companies today are trading internationally and are becoming multi-banked businesses with FX needs. This customer segment also expressed a lack of liquidity management services from their banks, too. Why is everybody saying that liquidity [management] is not for the little guys? Cantor added.

Liquidity Management 41

Liquidity Management Small Business On-Demand Multi-Currency 41

Segpay

JUNE 25, 2024

This enables merchants to access revenue fast and manage their finances more effectively. Enhanced Security : Pay by Bank transactions use the improved security features of online banking platforms, such as multi-factor authentication and encryption, to protect sensitive customer data and transactions.

Online and Mobile Banking 52

Online and Mobile Banking Payments Settlement Transactions 52

Fintech News

NOVEMBER 5, 2024

Melvyn Low Melvyn Low, Head of Global Transaction Banking, OCBC, said, “In this collaboration with Ant International, we will leverage our joint blockchain capabilities to enable faster, seamless multi-currency clearing and settlement for Ant International’s intra-group treasury and liquidity management.

Settlement 114

Settlement Blockchain Cross-Border Treasury 114

Fintech News

JANUARY 9, 2025

Indonesia has reached a significant milestone in its journey toward exploring the potential of Central Bank Digital Currencies (CBDCs) with the completion of the Proof of Concept (PoC) for the wholesale Digital Rupiah under the auspices of Bank Indonesias Project Garuda. Each platform exhibited distinct strengths.

Distributed Ledger Technology (DLT) 124

Distributed Ledger Technology (DLT) Multi-Currency Interoperability ISO 20022 124

Fintech News

DECEMBER 15, 2024

This marks a critical milestone in the exploration of a Central Bank Digital Currency (CBDC). The PoC findings also revealed that DLT-based solutions could enhance liquidity management and security, ensuring seamless integration with both domestic and cross-border systems.

CBDC 111

CBDC Distributed Ledger Technology (DLT) ISO 20022 Cross-Border 111

Fintech News

FEBRUARY 12, 2025

The company provides a unified Treasury Operating System (TOS) that streamlines financial operations, automates treasury processes, optimises liquidity management, and enhances financial decision-making and liquidity optimisation.

Treasury Management 98

Treasury Management Treasury Cross-Border Payments Multi-Currency 98

The Payments Association

APRIL 14, 2025

Firms that support currency exchange as part of their payment services to consumers or microenterprises should review their customer disclosures in light of Consumer Duty requirements. T+1 also raises challenges around funding and liquidity management, especially for cross-border trades involving time zone differences or currency conversions.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88