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Galileo Financial Technologies, SoFi’s technology platform (NASDAQ: SOFI), today announced that SoFi, N.A. is offering instant bank transfers via the FedNow Service powered by Gali...
The US Federal Reserve is consulting on a proposal that would enable participants in its FedNow real-time payments system make cross-border transfers.
Federal Reserve Financial Services (FRFS) is releasing network intelligence API to enhance risk mitigation for users next Tuesday.
The real-time payments system FedNow has rapidly gained from over 1,600 financial institutions across the United States. However, these participants have so far been restricted to...
Wire Transfer Compliance Calculator starter overview (Payments & Compliance): calculator with FAQ, Meaning, Examples, and Benefits. The post Wire Transfer Compliance Calculator...
The Federal Reserve proposed letting participants in the real-time payments system use intermediaries to make cross-border fund transfers.
Arizona Financial Credit Union, a leading Arizona-based credit union serving more than 178,000 members, has partnered with Alacriti to modernize its wire transfer operations as par...
A closely watched case now pending before the Second Circuit could reshape how banks handle a category of fraud claims long understood — based on EFTA’s statutory framework and dec...
Western Union (NYSE: WU) today announced it has selected Fireblocks, the enterprise platform securing more than $14 trillion in digital asset transactions, to provide the core infr...
Organizations once had the luxury of reviewing suspicious transactions prior to settlement and clawing them back after the fact. But as both payments and fraud have accelerated, fi...
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