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UK-based financial management solutions provider Gemba Finance has partnered with ThetaRay to leverage its transaction monitoring technology.
artificial intelligence, partnership, fraud prevention, transaction monitoring
MFS Africa has partnered with Western Union to enable individuals and businesses across the continent to receive money from more than 200 countries.
partnership, financial inclusion, product launch, payments , digital payments
Ontop, a fintech platform, has selected ThetaRay’s SONAR anti-money laundering (AML) solution to monitor and detect financial crime threats.
partnership, payments , fintech, AML, financial crime
Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions.
partnership, remittance, AML, artificial intelligence
Digital payments hub MFS Africa has partnered US-based crypto solutions provider Ripple to gain access to its on-demand liquidity (ODL) crypto solution.
mobile payments, partnership, transactions , digital payments
Digital payments hub MFS Africa has chosen ThetaRay to protect its network against financial crimes as it expands globally.
fraud prevention, transaction monitoring, artificial intelligence, SaaS, AML
Digital payments network MFS Africa has announced it raised another USD 100 million in equity and debt funding led by Admaius Capital Partners.
acquisition, expansion, funding, crowdfunding, cross-border payments, digital payments, online payments
Africa-based digital payments network MFS Africa has announced it acquired US tech company Global Technology Partners.
acquisition, expansion, mobile money, online payments, credit card, debit card, gig economy
MFS Africa has raised USD 100 million in Series C financing – split between USD 70 million equity and USD 30 million debt.
funding, expansion, digital payments
Nigerian fintech startup Baxi has been acquired by the pan-African payments company MFS Africa to enable the latter’s expansion into Nigeria.
digital payments, money transfer, cross-border payments, digital wallet, acquisition
Alesha Mart, launch, ecommerce, India, pandemic, COVID-19, home delivery, online shopping, shopping experience
PayPal, Xoom, MSF Africa, Africa, remittance, mobile payments, money transfer
Bangladesh Bank has decided to postpone the launching of interoperable transaction among mobile financial service (MFS) providers and banks, citing unresolved technical issues.
Bangladesh Bank, MFS, mobile financial service, mobile banking, Bangladesh
inwi money, international money transfer, WorldRemit, online money transfer, money wallet, digital payments Morocco
ASC X9, Accredited Standards Committee X9, experts, mobile payments, mobile payments standards, mobile financial services, MFS, ISO 12812, US, United States, international standard, US market, stakeholders
MFS Africa, Beyonic, PSP, SMEs, Africa, digital transactions, MFS Africa Hub, Fair Competition Commission, Tanzania, mobile wallets, API
IIFL, India, fintech, COVID-19, initiative, #IIFLDisrupt, accelerator, incubator, Wealthtech, insurtech, robo advisory, transaction technology, MF distribution, wealth management, digital content, lending, data analytics, payment solutions
Jordan has seen an increase in mobile wallets usage, as the government urged workers to open mobile wallets and telcos surged their applications for remote payments.
Jordan, mobile wallets, mobile payments, telcos, remote payments, prepaid mobile market, prepaid plans, Orange, Orange Money, Zain, Zain Cash, Umniah, Mahfazti, Dinark, National Wallet, Gadhaa
The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.
Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking
Visa and the pan-African fintech MFS Africa have announced a partnership to bridge the gap between the mobile money ecosystem in Africa and the world of online digital payments.
MFS Africa, mobile money, remittances, Visa, fintech