PYMNTS

NOVEMBER 12, 2020

Payments Canada is teaming up with Mastercard’s Vocalink for clearing and settlement for the country’s new real-time payments system, the Real-Time Rail (RTR). Delegated by the Canadian Government, Payments Canada is responsible for the clearing and settlement infrastructure, processes and rules.

ISO 20022 138

ISO 20022 Real Time Payments Settlement ISOs 138

PYMNTS

JANUARY 23, 2020

MUFG Union Bank is now offering business customers real-time payments on The Clearing House (TCH) RTP network, MUFG announced on Thursday (Jan. The RTP network provides instantaneous payments that allow customers the convenience of using funds right away. The RTP network is the first payments framework created in the U.S.

Real Time Payments 56

Real Time Payments RTP TCH Payments 56

The Fintech Times

MARCH 12, 2025

.# Businesses and consumers alike will benefit from heightened security and smoother transactions at every touchpoint, with reduced friction during verification, accelerated compliance checks, and seamless real-time payments.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

Clearly Payments

APRIL 8, 2025

Clearly Payments acts as a long-term advisor, helping with: RFPs and vendor selection for new platforms or partners M&A payments due diligence New product launches and billing models (subscriptions, usage-based, etc.) The Bottom Line Payments can be a messy, complex, and often overlooked part of enterprise operations.

Consulting 89

Consulting Payments Cross-Border Due Diligence 89

Fintech News

JANUARY 22, 2025

It enables merchants to seamlessly integrate a wide variety of payment methods and supports transactions in over 100 currencies. Additionally, Antom empowers merchants to customise operations and refine customer targeting with AI-driven and privacy-computing tools.

Payment APIs and Integration 114

Payment APIs and Integration eWallet SARS Privacy 114

The Fintech Times

DECEMBER 23, 2024

As PayRetailers looks to expand its presence in Brazil, it hopes the acquisition of Transfeera will enable it to gain direct access to Pix , the real-time payment system in Brazil. It says this would strengthen the company’s regulatory and risk management structure in Brazil, and expand its opportunities in open banking.

Central Bank 59

Central Bank Best Practices Risk Management Payments Institute 59

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. The post U.S.

Real Time Payments 52

Real Time Payments Faster Payments API FPC 52

Finovate

DECEMBER 4, 2023

Treasury Prime, an embedded banking software platform, has signed a strategic partnership with fraud and risk management platform Effectiv. Embedded banking software platform Treasury Prime has forged a strategic partnership with fraud and risk management platform Effectiv. The company is headquartered in San Francisco.

Risk Management 59

Risk Management Treasury Risk Transactions 59

The Payments Association

MARCH 5, 2025

trillionregulators continue to strengthen AML requirements in response to evolving financial crime risks, urging financial institutions to reinforce their risk management frameworks and adopt effective compliance measures.

Financial Crimes 88

Financial Crimes AML Crime Risk 88

Fintech Review

APRIL 10, 2025

Branta , a provider of advanced payment verification for Bitcoin and Lightning, announces its partnership with Amboss , a leading provider of payment operations solutions for the Bitcoin Lightning Network, to bring an industry-first risk management solution for irreversible Bitcoin transactions.

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

PYMNTS

DECEMBER 13, 2020

Jenn Quindoza , controller/risk manager for the Collegiate School, said the school was pleased with the outcome, especially for its ability to approve and post invoices. Our budget managers now have instant access to processed invoices, and they love that it’s paperless," she said, according to the release.

Real Time Payments 112

Real Time Payments Automation Risk Management Risk 112

PYMNTS

NOVEMBER 19, 2020

That includes advancements in Canada's upcoming Real-Time Rail, as well as adoption by Transcard of Mastercard's Track Business Payment Service to facilitate real-time, account-to-account transfers for businesses. Canada Taps Vocalink for Real-Time Rail. Volante Explores the Real-Time B2B Value Prop.

B2B 104

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

The Payments Association

JANUARY 21, 2025

The report also notes a shift in consumer preferences, with rising adoption of digital wallets, mobile POS payments, and BNPL services. Looking to 2025, mobile payments and digital commerce are projected to exceed 10 trillion, with open banking and real-time payments leading growth.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

PYMNTS

MARCH 10, 2020

Will this be the year that real-time payments — and, especially, peer-to-peer (P2P) — reach critical mass in the United States? The data points to a confluence of events, as Wilcox told PYMNTS: a readiness on the part of consumers to embrace real-time payments, and an increasing readiness of FIs to serve them. “I

P2P 92

P2P Real Time Payments Zelle Credit Union 92

Finovate

FEBRUARY 4, 2025

Adding FedNow send capabilities enhances FedNow’s real-time payment services for bank clients and enables instant credit transfers. As of late last year, 60% of FedNow participants can receive payments, only 40% have adopted sending capabilities. FIS is now certified to offer send capabilities for FedNow.

FedNow 59

FedNow Federal Reserve Push-to-Card Enrollments 59

The Fintech Times

JANUARY 18, 2025

It offers businesses seamless access to a diverse range of global payment options, including credit cards, e-wallets, and local payment solutions.

SARS 59

SARS Cross-Border Settlement Multi-Currency Online and Mobile Banking 59

Fintech News

SEPTEMBER 29, 2024

Payment giant Visa is set to acquire Featurespace, a company specialising in artificial intelligence (AI) technology for real-time payments fraud protection. Founded in 2008 at Cambridge University, Featurespace has developed AI-driven algorithms that can detect complex fraud patterns in transaction data.

Fraud Detection 107

Fraud Detection AI Acquirers Fraud Prevention 107

Faster Payments Council

AUGUST 23, 2024

However, with the launch of FedNow and it's contemporary, ACH Real Time Payments, Pay-by-Bank is primed to launch as instant authorization and settlement is a significant benefit to all stakeholders in the payments ecosystem. cross-border ambitions continue to increase.

FPC 128

FPC ISO 20022 Federal Reserve Instant Payments 128

The Paypers

OCTOBER 16, 2017

(The Paypers) ACI Worldwide has launched UP Payments Risk Management, a solution for real-time payments fraud protection.

Real Time Payments 28

Real Time Payments Risk Management Payments Risk 28

PYMNTS

APRIL 29, 2019

An interoperable cross-border solution could remove these frictions and provide smooth transfers between two real-time payment systems, while a single, globally accessible faster payments service could offer swift end-to-end transfers. Privately-owned companies are also looking to solve the cross-border payments problem.

Interoperability 77

Interoperability ISO 20022 Instant Payments Cross-Border 77

Fintech Finance

OCTOBER 28, 2024

Designed to empower businesses with instant verification of beneficiary bank account details, Nium Verify aims to reduce errors, operational inefficiencies, and compliance risks, increasing the confidence of the finality of real-time payments. In 2020, failed payments were estimated to cost the global economy $118.5

Verification 98

Verification Global Payments Accounts Cross-Border 98

PYMNTS

NOVEMBER 3, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Credit Risk 88

Credit Risk B2B Risk ISO 20022 88

Fintech News

JANUARY 10, 2024

The year 2024 is poised to witness a significant enhancement in cross-border payment connectivity across Southeast Asia, underscored by the adoption of real-time payments. GenAI: Enhancing Customer Service and Tackling Identity Fraud An employee using OCBC GPT.

Cross-Border 114

Cross-Border FinTech Cross-Border Payments Embedded Finance 114

PYMNTS

MAY 27, 2020

Payroll and human capital management solution provider Paycor recently revealed that it secured NACHA Certification through its ACH processing.

Blocks 92

Blocks RTP NACHA Credit Union 92

PYMNTS

FEBRUARY 27, 2019

Faster payment schemes are advancing worldwide, with the global real-time payments market expected to increase at a compound annual growth rate (CAGR) of 32 percent between 2019 and 2025. Deep Dive: Security in the Time of Faster Payments. Get the full story in the Tracker. About the Tracker.

Real Time Payments 57

Real Time Payments Faster Payments Online and Mobile Banking Instant Payments 57

PYMNTS

JULY 28, 2019

The 4-year-old bank uses real-time payments data and a risk-management system that analyzes more than 3,000 variables to allow borrowers to apply for a loan on a smartphone and receive cash almost instantly if approved. Jack Ma ’s MYbank is aiming to change the way China lends to small businesses.

Small Business 79

Small Business Non-Bank Real Time Payments Economy 79

The Fintech Times

APRIL 17, 2025

Partnerships and acquisitions Card Present over Internet (CPol) provider, Burbank has today announced a major strategic partnership with global payments technology provider Transactility (creators of jPOS) to accelerate the adoption of CPoI across the banking sector.

FinTech 59

FinTech Embedded Finance AI Verification 59

Fintech Finance

MAY 29, 2024

Fraud Prevention Remains Crucial: With 25% of businesses citing it as a key factor, robust fraud management is essential. Real-Time Payments on the Rise: 38% of businesses anticipate a surge in RTP adoption for faster settlements and improved cash flow.

RTP 52

RTP Real Time Payments Fraud Prevention B2C 52

Fintech Finance

MARCH 12, 2024

By leveraging FitBank’s platform, emerchantpay is providing its global merchants with additional infrastructure to accept Pix and Boleto payments in Brazil. Furthermore, other benefits include fortifying emerchantpay’s risk management capabilities, ensuring even more heightened security and fraud prevention measures for merchants.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Real Time Payments Fraud Prevention 52

Fintech News

DECEMBER 12, 2023

They are focusing on digital transformation, developing customised credit solutions, and improving risk management. 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

They are focusing on digital transformation, developing customised credit solutions, and improving risk management. 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

APRIL 12, 2018

That includes 80 percent of businesses willing to switch providers to access faster and instant payment capabilities, with treasurers pointing to heightened risk management capabilities, liquidity management capabilities and cash visibility as positive effects of instant payments.

Real Time Payments 43

Real Time Payments Liquidity Management Instant Payments Risk Management 43

PYMNTS

JULY 10, 2019

The data focus of faster payments, open banking and bank-FinTech collaboration makes these trends surprisingly agile vehicles for B2B payments disruption. Faster Payments. Such visibility enables real-time analysis of risk exposures for more agile FX hedging and risk management.

B2B 62

B2B Payment APIs and Integration Faster Payments Reconciliation 62

Segpay

APRIL 10, 2025

In the fast-paced world of online gaming, players expect seamless, instant paymentsand your platform depends on a payment processor that can deliver. Segpay is a trusted payment processor for online gaming platforms, offering secure, scalable solutions built to support high-volume, high-frequency transactions with real-time reliability.

Process 40

Process PCI DSS Processors Payment APIs and Integration 40

PYMNTS

FEBRUARY 19, 2020

“CIOs are challenged with finding ways to accelerate ERP projects and reduce payments transformation costs against a larger backdrop of increasing payments fraud and keeping up with market innovations, such as real-time payments,” said Kyriba Chairman and Chief Executive Officer Jean-Luc Robert.

Payment Networks 52

Payment Networks Treasury Real Time Payments Payments 52

M2P Fintech

APRIL 17, 2025

Banks create APIs that offer advanced functionalities, such as real-time payment processing, foreign exchange trading, or wealth management tools. For example, an e-commerce platform might use a banks premium API for instant payment processing, allowing customers to pay seamlessly during checkout.

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

Fintech Finance

MARCH 22, 2024

Cashfree Payments , India’s leading payments and API banking company, announced the launch of ‘RiskShield’, India’s first real-time risk management solution for payment gateways. It aims at reducing payment frauds upto 40%.

PCI DSS 52

PCI DSS Payment APIs and Integration Risk Management Payments 52