Tag: instant payments

As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...

Interchecks, an instant payments platform serving sportsbooks, FinTech firms and financial institutions, has closed a $50m Series C funding round and launched a new...

With European regulators tightening deadlines around instant payment security, financial infrastructure firm Tietoevry Banking is warning that bank hesitation on Verification of Payee (VoP)...

ACI Worldwide, a global payments technology firm listed on NASDAQ, has become a principal member of the European Payments Initiative (EPI) and will integrate...

Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for its FedNow instant...

Financial institutions are facing increasing pressure to modernise payments infrastructure as global demand for instant transactions grows. Within this environment, ISO 20022 AML compliance...

Rethinking SAR thresholds in 2026 has become unavoidable as APP scams surge alongside the rapid expansion of instant payments across Europe. According to Flagright, as...

APP scams, where victims are manipulated into sending money themselves, have become the most damaging form of payment fraud across Europe. According to Flagright,...

Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm. Money now moves in seconds,...

N26, the mobile bank headquartered in Berlin and known for its digital-first banking services, has signed a new membership agreement with Wero, the pan-European digital wallet developed by the European Payment Initiative (EPI)