Stax

AUGUST 22, 2024

Digital payments are increasingly becoming the norm. According to Forrester’s data, digital payments are the most used payment method today, with 69% of American adults using them to make payments online. Businesses must therefore adapt and be able to accept such payments.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Fintech Review

APRIL 19, 2025

These included cloud accounting, SME lending dashboards, invoicing tools, and payment portals. It allows software platforms to integrate payments, lending, insurance, and other financial services directly into their user interfaces, without becoming regulated financial institutions themselves. In contrast, SaaS fintech v2.0

Finance 94

Finance Embedded Finance FinTech Payment APIs and Integration 94

The Fintech Times

DECEMBER 9, 2024

As 2024 draws to a close, it’s been an eventful year for the payments industry, marked by rapid innovation, unexpected challenges, and evolving consumer expectations. Experts at Aevi , the in-person payment orchestration firm, share their key takeaways, lessons learned, and perspectives on the trends shaping the future of paytech.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

PYMNTS

JANUARY 18, 2021

There have also been shifts in how customers pay for goods and services, with s ocial distancing policies making contactless transactions essential and pushing consumers toward payment methods such as bank transfers and digital wallets. Such touchless payment options are being used alongside traditional ones like credit cards and checks.

API 127

API Treasury Best Practices Risk 127

The Payments Association

NOVEMBER 11, 2024

The European Trajectory: A Mixed Bag The European Union has been at the forefront of open banking regulation, primarily through the Payment Services Directive 2 (PSD2). PSD2 mandates banks to provide TPPs with access to customer account information (AIS) and payment initiation services (PIS). However, challenges remain.

Payment APIs and Integration 88

Payment APIs and Integration API Privacy Regulations 88

The Fintech Times

MARCH 12, 2025

As a result of the new partnership, Intergiro is integrating SEON’s anti-fraud and anti-money laundering (AML) technologies.# Integrated seamlessly through an API-first approach into Intergiros innovative platform, our technology strengthens security without adding friction, setting new benchmarks for digital trust and risk management.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

The Payments Association

MARCH 18, 2025

From open banking to open finance and beyond: The future of financial data-sharing March 18 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Open finance is transforming financial services by enabling broader data-sharing, fostering competition, and driving innovation in payments and financial products.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

Fintech Finance

SEPTEMBER 18, 2024

Tribe Payments, the innovative digital payments and infrastructure orchestrator specialising in issuer and acquirer processing, has achieved ISO 27001 certification, the strongest possible global information security standard.

ISOs 97

ISOs Security Payment Security Payment APIs and Integration 97

Fintech Finance

JUNE 19, 2024

Monavate , a prominent provider of payment solutions, has joined forces with Know Your Customer, a global leader in business KYC verification. A specialist payments solution provider, Monavate empowers innovative and ambitious businesses in navigating the intricate network of technology choices required to launch financial programs.

Compliance 98

Compliance Payment Solutions Payment APIs and Integration Procedures 98

PYMNTS

APRIL 15, 2020

To that end, said Daniela Mielke, CEO at RS2 Software , in an interview with Karen Webster, application programming interfaces (APIs) can help integrated software vendors (ISVs) and payment facilitators (PayFacs) make payments “invisible” as part of the merchant and consumer experience — and offer those merchants a range of value-added services.

ISVS 69

ISVS API Payment APIs and Integration Value Added Service 69

Fintech Review

FEBRUARY 18, 2025

This integration allows businesses to offer banking-like services, enhancing customer experience and simplifying transactions. Consumers benefit from seamless access to payments, loans, and insurance, all within familiar digital environments. SaaS providers integrate payment solutions for seamless transactions.

Embedded Finance 95

Embedded Finance Finance Payment APIs and Integration Non-Bank 95

Fintech Finance

OCTOBER 17, 2024

Cyberbank Core became an integral part of Galileo’s offering after SoFi’s acquisition of Technisys in 2022. We are thrilled that our new commercial payment services sponsor bank program is built on Galileo’s powerful tech platform,” said Anthony Noto, CEO of SoFi. Galileo is a subsidiary of SoFi. “We

Payment APIs and Integration 98

Payment APIs and Integration Technology Fraud Detection Payments 98

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Fintech Finance

SEPTEMBER 12, 2024

Ebury , a global fintech company specialising in payments and collections, FX risk management and business lending, partners with Salt Edge , a leading open banking solution provider, to integrate its PSD2 APIs. Salt Edge is working with Ebury’s team to integrate their EU and UK PSD2 APIs.

Payment APIs and Integration 97

Payment APIs and Integration Reconciliation API Cross-Border 97

The Fintech Times

APRIL 15, 2025

Cardiff-based sustainable finance app Zero has officially launched Google Pay integration, following a highly successful crowdfunding campaign that raised over 1.48millionincluding more than 1million via Crowdcube. Appointments GoCardless , the bank payment company, has announced the appointment of Shaun Puckrin as chief product officer.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

Exact Payments

FEBRUARY 5, 2024

In today’s ever-evolving digital landscape, integrated payment processing has emerged as a key to business success. Whether you’re running an e-commerce platform, a cutting-edge software-as-a-service (SaaS) solution, or any digital enterprise, choosing the right integrated payment provider is paramount.

Payment APIs and Integration 52

Payment APIs and Integration Process Payments Risk Management 52

Axway

MAY 3, 2023

B2B integration goes well beyond the world of IT: processes such as order fulfillment, delivery, invoicing, or payments affect your business directly. These traditionally EDI-driven processes play a role in everything from revenue and expenses to risk management or compliance, …

B2B 59

B2B API Risk Management Compliance 59

Fintech Review

APRIL 19, 2025

These included cloud accounting, SME lending dashboards, invoicing tools, and payment portals. It allows software platforms to integrate payments, lending, insurance, and other financial services directly into their user interfaces, without becoming regulated financial institutions themselves. In contrast, SaaS fintech v2.0

Finance 52

Finance FinTech Embedded Finance Payment APIs and Integration 52

Fintech Finance

DECEMBER 5, 2024

TreviPay , the most-trusted B2B payments and invoicing network, today announced it has been named a Major Player in the IDC MarketScape: Worldwide Accounts Receivable Automation Applications for the Enterprise 2024 Vendor Assessment 1. The evaluation assesses vendors in two primary categories: strategies and capabilities.

Automation 98

Automation Payment APIs and Integration Accounts Assessments 98

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Pre-Payment Security : Device fingerprinting, biometric authentication, and real-time monitoring to prevent identity fraud and account takeover.

Instant Payments 92

Instant Payments Transactions Payment APIs and Integration Compliance 92

Fintech Finance

OCTOBER 28, 2024

Nium, the leading global infrastructure for real-time cross-border payments, today announced the launch of Nium Verify , a real-time bank account verification solution for businesses and individual accounts, available across 50 markets. In 2020, failed payments were estimated to cost the global economy $118.5

Verification 98

Verification Global Payments Accounts Cross-Border 98

Fintech Finance

DECEMBER 13, 2023

Faster Payments Council (FPC), a membership organization devoted to advancing safe, easy-to-use faster payments in the United States, today published the Real-Time Payment Application Program Interfaces (APIs) report in its Faster Payments Knowledge Center.

Real Time Payments 52

Real Time Payments Faster Payments API FPC 52

M2P Fintech

APRIL 4, 2025

SCF enhances business cash flow by facilitating convenient payment terms between buyers and suppliers. In this model, both parties reap the benefits: Suppliers receive quicker payments Buyers enjoy extended credit periods It not only optimizes cash flow but also stabilizes the supply network during market fluctuations.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

PYMNTS

MARCH 12, 2020

Bectran Augments Cash Application With API. This week, Bectran, which provides a B2B credit management solution, announced enhancements to its Cash Application automation capabilities. Equiniti Eyes APIs for Risk Management. Yes Bank Woes See API Disruption. Jack Henry Links FIs to AR Finance Offering.

Payment APIs and Integration 77

Payment APIs and Integration API Small Business Underwriting 77

Stax

APRIL 17, 2025

As these ecosystems evolve, ISV partnerships have become essential for companies looking to scale, reach new markets, and offer integrated ISV solutions. AWS, Microsoft, Salesforce) to integrate, co-market, and grow together. AWS, Microsoft, Salesforce) to integrate, co-market, and grow together.

ISVS 88

ISVS Payment APIs and Integration API Underwriting 88

Fintech Finance

AUGUST 7, 2024

Tribe Payments , the pioneering digital payments and infrastructure orchestrator which specialises in issuer and acquirer processing, has been selected by embedded financial services platform, Orenda Finance , to provide its issuer processing services. Ensuring a smooth process with Tribe is key for end-user functionality.

Issuers 105

Issuers Process Payment APIs and Integration Fraud Prevention 105

PYMNTS

NOVEMBER 1, 2020

ThetaRay will be fully integrated with Surecomp's back-office trade finance solutions and can be accessed via open application programming interface (API) connectivity, the release stated. Banks and corporates can use it to help reduce the risk of ATM security breaches, money laundering and fraud. “As

Financial Crimes 64

Financial Crimes Crime Money Laundering API 64

Fintech News

DECEMBER 17, 2023

The diagram below is an example of what a modern bank’s platform architecture could look like when composed of cloud-based services orchestrated via APIs. Define key objectives to guide decision-making, including the institution’s role in the finance ecosystem, portfolio strategy, partner selection, and risk management.

Payment APIs and Integration 143

Payment APIs and Integration Money Laundering Due Diligence SWIFT 143

PYMNTS

DECEMBER 12, 2019

There is as yet no Venmo or Zelle for the $38 trillion global business-to-business (B2B) payments sector. That’s surprising for several reasons, and here’s a good one: nearly 70 percent of accounts payable (AP) professionals say suppliers value payments speed above all. Making Money Faster with APIs. Out with the Old.

API 52

API B2B Payment APIs and Integration Cross-Border 52

PYMNTS

JANUARY 30, 2020

When it comes to payments in commerce, what — and who — you don’t know can hurt you. For software companies and platforms that seek to integrate payments and provide value-added services to merchants, there is the never-ending challenge of balancing trust and risk. Risks for Merchants — and Providers.

Risk 57

Risk Payment APIs and Integration Payments Cross-Border Payments 57

Finovate

JANUARY 15, 2025

Whats happening: Embedded finance has proven its utility in the payments and lending worlds, allowing businesses to embed payments tools and lending capabilities into their existing website or mobile app. Now, embedded finance is moving beyond payments and lending into sectors like insurance, healthcare, and logistics.

Embedded Finance 52

Embedded Finance FinTech Payment APIs and Integration AI 52

Finextra

SEPTEMBER 12, 2024

Ebury, a global fintech company specialising in payments and collections, FX risk management and business lending, partners with Salt Edge, a leading open banking solution provider, to integrate its PSD2 APIs.

Payment APIs and Integration 59

Payment APIs and Integration Risk Management API Risk 59

Fintech Finance

APRIL 2, 2025

ION Treasury , a global provider of treasury and risk management solutions for corporations, financial institutions, and central banks, announces the launch of its Enterprise Payment Hub , a new solution, to centralize, automate, and secure payment processing.

Treasury 58

Treasury Process Payment APIs and Integration Payments 58

Fintech Review

APRIL 11, 2025

Fintech, or financial technology, is the integration of technology into financial services. This includes services like mobile banking, peer-to-peer payments, investment platforms, and blockchain applications. Payments and Transfers This is the most mature segment. What Is Fintech? At its core, fintech challenges the status quo.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

M2P Fintech

APRIL 6, 2025

FRM integrations for RuPay and Multi-card Any new Multi-card/RuPay card availed by the customer will be onboarded to FRM system so that transactions done through Multi-card and RuPay cards are also monitored. are now allowed for payment processing. Supply Chain Financing Module 1.Order are shared through this upgrade.

Payment APIs and Integration 52

Payment APIs and Integration Credit Cards Transactions Automation 52

Stax

NOVEMBER 13, 2024

Understanding ACH credit payments means understanding the way in which different types of ACH payments are processed in the US banking system. ACH credit payments differ from ACH debit payments and both are distinct from credit and debit card payments. Learn More What are ACH Credit Payments?

ACH 88

ACH ACH Network Payer Payee 88

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. With Secure ID, Cashfree Payments has consolidated all its verification offerings into a single suite, boosting operational efficiency.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69