CBI is an Italian company that develops digital services - including open banking and open finance services - for the financial industry and the Public Administration. CBI is expanding its Confirmation of Payee services to the European level and beyond through the use of Swift's Payment Pre-validation service. This collaboration will enable a broader network of verification and a higher level of security for financial services users. At a future date, Italian banks will be able to pre-validate abroad through CBI, implementing a unique “Confirmation of Payee” solution that will seamlessly work domestically and cross-border.
Ebury, a leading global financial solutions provider, is pleased to announce its partnership with 360tf, one of the pioneers of trade finance facilities in the UAE region.
Currencies Direct, a leading international payments provider, has partnered with Transact Payments, the experts in cards and payments. The new partnership has enabled Currencies Direct to launch a multi-currency debit card, giving customers the ability to spend seamlessly in over 200 countries (wherever Mastercard is accepted).
Sumsub has partnered with dtcpay to integrate e-Know Your Customer (KYC) services into dtcpay's digital wallet offerings, streamlining secure digital currency transactions for businesses.
Real-time payments software provider ACI Worldwide has partnered with Microsoft to facilitate instant payments via ACI's Real-Time Payments Cloud (RTPC) platform
FreedomPay has announced its partnership with Worldpay from FIS to provide integrated payments and omnichannel technology for retail, hospitality and other enterprises.