Tag: instant payments
FRAML convergence reshapes financial crime control
Europe’s financial sector is grappling with a perfect storm of interconnected risks. Fraud and money laundering are no longer discrete criminal threats — they...
RBI joins EPI as Acceptor PSP with new Wero payments
Raiffeisen Bank International (RBI), a leading Austrian banking group operating across Central and Eastern Europe, has formally joined the European Payments Initiative (EPI) as...
Instant payments demand smarter AML strategies
The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security.
Napier AI, a developer of financial crime...
EBANX integrates Bre-B payments for global merchants
Colombia has officially launched its instant payment system, Bre-B, designed to replicate the success of Brazil’s Pix network.
LSEG and AWS launch instant compliance screening tool
LSEG Risk Intelligence has launched World-Check Verify, a cloud-native screening solution built with Amazon Web Services (AWS).
Payments Canada launches Real-Time Rail guide for PSPs
Payments Canada has introduced The Real-Time Rail Participation Guide for Payment Service Providers to help PSPs access the country’s new instant payments system.
Spain banks slash fraud with BioCatch tools
Spanish banks using BioCatch have cut fraud attempts by 23% in Q1 2025, the RegTech claimed.
Raiffeisen Bank taps Wise Platform to modernise cross-border payments across CEE
Raiffeisen Bank International has partnered with Wise Platform to transform the international payment experience for its personal and business customers in Central and Eastern Europe (CEE).
Bulgarian National Bank connects to ECB’s TIPS platform
The European Central Bank (ECB) has officially welcomed Bulgaria to the TARGET Instant Payment Settlement (TIPS) platform following a successful migration in December 2024.
Fime and BancNet enhance financial inclusion with InstaPay testing in the...
Fime and BancNet, two pivotal players in the financial technology sector, have formed a strategic partnership aimed at enhancing instant payment services in the Philippines.










