Payments

Gresham and AccessPay partnership to accelerate global adoption of Clareti Multi Bank services

Gresham Technologies plc, the leading software and services company that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management, today announced a partnership with AccessPay, significantly enhancing its market-leading Clareti Multi-Bank cloud-based solution with connectivity to AccessPay’s enterprise-to-bank integration platform. Read more »

Klarna announces latest growth stats

Today, Klarna, the leading global disruptor of payments and banking and provider of smoooth retail services announces major UK milestones with the launch of its latest campaign — “No drama, just Klarna” — in partnership with some of the UK’s best-loved retailer brands.  Read more »

Equiniti announces landmark partnership with SWIFTEquiniti announces landmark partnership with SWIFT

Equiniti Business Payment Services (formerly EQGlobal), the international payments division of Equiniti Group, is delighted to announce that it has partnered with SWIFT, the global provider of secure financial messaging services. The partnership is announced at a time of significant investment for Equiniti Business Payment Services, a leading global business payment platform provider, as it enhances its customer experience though fast, flexible... more Read more »

Accuity Enhances its Financial Crime Screening Solution for Highest Levels of Accurate Alert Detection

Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced new enhancements to its account screening and alert management platform, Firco Screening Insight – for accounts, including new data offerings, improved list management capabilities, and integration with third-party case management solutions. Read more »

National Bank of Canada and CGI team up to enhance the bank’s payments ecosystem

CGI (TSX: GIB.A)(NYSE: GIB) has been awarded a contract by National Bank of Canada (NBC) to implement All Payments (APS) as its payments hub solution. Under the agreement, NBC will deploy new technology in preparation for its adoption of Payments Canada regulatory changes. The modernized payments ecosystem will increase the bank’s straight-through processing (STP), improveoperational efficiencies and allow more flexibility in the bank’s product... more Read more »

Form3 announces the creation of its International Payments business

Form3, the leading provider of cloud-native API payments technology today announced the creation of its International Payments Business, a new initiative by Form3 to give financial institutions servicing consumers and SMEs access to low cost payments and FX services, utilising its API technology. Read more »

NatWest and Featurespace Partner for Real-Time, Enterprise-Wide Fraud Prevention and Transaction Monitoring

NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud and scams using Featurespace’s ARIC™ platform. The platform has the ability to detect and reduce third-party fraud losses and prevent overall fraud before the point of payment. Read more »

Trustology launches new solution to offer businesses a faster, safer way to secure and manage their cryptoassets

Trustology, a UK based fintech company, focused on accelerating the crypto economy, today announced the beta launch of its Business Account Designed to safeguard cryptoassets held by businesses of any size ranging from small funds, corporates to large institutions, the TrustVault Business Account offers an easier and safer way for account holders to secure and manage their crypto assets from the convenience of a mobile device or via API... more Read more »

Visa B2B Connect Expands to 32 New Countries and Announces Integration with Infosys

Visa Inc. (NYSE:V) today announced that its Visa B2B Connect network has doubled its reach – from 30 global trade corridors at launch in June 2019, to 62, with the goal to expand to over 100 countries in 2020. In addition, Infosys, a global leader in next-generation digital services and consulting, is integrating with the Visa B2B Connect network to bring Visa B2B Connect platform access to their participating financial institutions worldwide. Read more »

Societe Generale Chooses FIS Managed Solution to Provide Instant Payments for Corporate Clients in Europe

FIS™ (NYSE: FIS), a global leader in financial services technology, announced today that Societe Generale has chosen the FIS Payments-as-a-Service solution to offer real-time payments to corporate clients in nine European countries. Read more »

SWIFT enables payments to be executed in seconds

SWIFT today announces the launch of a new service to deliver global instant payments by integrating gpi, the cross-border payments service with real-time service levels, into domestic instant payments systems around the world. Through a combination of gpi and domestic real-time payments networks, SWIFT, together with gpi banks, will facilitate instant international payments with up-front fee and Foreign Exchange transparency for senders, while... more Read more »

NatWest first major UK bank to offer Faster Payments clearing API for Financial Institutions customers

NatWest has today announced the launch of real time Faster Payments for its FCA regulated Financial Institutions customers, using API (Application Programming Interface) technology to allow customers to make and receive payments. The clearing bank provides indirect clearing services to over 200 UK banks, building societies, credit unions and correspondent banks with UK sort codes, all of whom will now be able to make and receive payments in real... more Read more »

Tribe Payments launches the first complete payments sandbox

Tribe Payments, a team of industry experts dedicated to delivering the future of payments, today announces its payments sandbox environment. Tribe’s sandbox is free-to-use and, in an industry first, provides access to APIs across both issuing and acquiring. Read more »

Accuity Data Reveals Increased Complexity of Sanctions Compliance and Implications for Global Trade

Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has revealed new research into the current sanctions landscape that demonstrates a significant increase in complexity for organisations involved in global trade. At the same time, the stakes have never been higher; almost $1.3 billion worth of fines have already been issued by OFAC for breaches to U.S. Sanctions in 2019 – more than... more Read more »

SmartStream’s New Artificial Intelligence Module Uses Machine Learning for Digital Payments Processing

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today launched a new AI module that uses machine learning for continuous digital payments processing - a typical project to maintain and improve the matching rules would take up to two days, it can now be achieved with a simple tick. Read more »

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