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451 Results from /wholesale, 2025

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Balance integrates RTP rails for B2B ACH payments

Balance, the financial infrastructure platform for B2B commerce, announced the launch of Instant Bank Connection, a new capability powered by Real-Time Payment (RTP) rails that simplifies ACH setup for buyers and speeds up payments to merchants—improving cash flow and reducing processing costs.

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FCA appoints David Geale executive director, payments and digital finance

The FCA has appointed David Geale as permanent executive director for payments and digital finance, and managing director of the Payment Systems Regulator (PSR).

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Finova and Castle Trust Bank team on broker portal

Finova, the UK's largest cloud-based mortgage and savings software provider, has today announced the successful delivery of a new upgraded application and processing platform built for brokers for Castle Trust Bank.

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OCC latest US regulator to give banks crypto freedom

The Office of the Comptroller of the Currency (OCC) today clarified permissible bank activities related to crypto-asset custody and execution services.

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Balance integrates with RTP rails

Balance, the financial infrastructure platform for B2B commerce, today announced the launch of Instant Bank Connection, a new capability powered by Real-Time Payment (RTP) rails that simplifies ACH setup for buyers and speeds up payments to merchants—improving cash flow and reducing processing costs.

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Genesis launched server that governs govern how AI agents interface with its software

Genesis Global launched a Model Context Protocol (MCP) Server to govern how AI agents interface with software built with the Genesis Application Platform.

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Asic acts against Macquarie Bank for repetaed compliance failures

ASIC has imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant compliance failures – some going undetected for many years and one for a decade.

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Michael P. Lyons assumes leadership of Fiserv as CEO

Fiserv, Inc. (NYSE: FI), a leading global provider of payments and financial services technology solutions, today announced that Michael P. Lyons has been appointed Chief Executive Officer of Fiserv.

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Invoicing and payments platform, Agree.com raises $7.2M seed round

The all-in-one invoicing and payments platform, Agree.com raises $7.2M seed round led by Tyler Hogge at Pelion Venture Partners, with significant participation from Blank Ventures and notable angel investor Gokul Rajaram.

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German expense management firm Circula secures €15 million funding

Circula, the German leader in expense management with around 3,000 mid-sized and large customers such as Aston Martin, DATEV and Securitas, has secured €15 million in funding from existing investors and a strategic debt investor, CIBC Innovation Banking.

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IntoTheBlock and Trident Digital merge

IntoTheBlock, a recognized leader in institutional DeFi solutions and Trident Digital, a renowned digital assets financial services firm, today announced their merger to form Sentora, an institutional DeFi platform combining analytics, risk management, and financial services.

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EU regulators levied over €36 million in AML fines over the past year

Vixio, a leading provider of regulatory intelligence solutions, ‍is proud to announce its Anti-Money Laundering (AML) Outlook, which found that regulators are cracking down on money laundering weaknesses with severe consequences, totaling over €36m in fines from March 2024 to March 2025 in Europe alone.