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Found 7 results in 1 second.

Malaysia Airlines rolls out EnrichMoney Visa prepaid card

News | Cards | 24 Mar 2023

Malaysia Airlines has launched a new Visa prepaid card within its Enrich programme, EnrichMoney card.

prepaid card, product launch, gift card , loyalty programme, Visa

Facilitating cross-border acceptance and remittances in India – interview with NPCI

Interviews | Online Payments | 24 Jan 2022

Ritesh Shukla, CEO of NPCI International Payments Limited (NIPL): 'Through NPCI International, we aim to facilitate the internationalisation of India’s self-reliant payment system to newer markets, globally.'

NPCI, UPI, merchants, cross-border payments, cross-border ecommerce

Merchantrade selects IDEMIA to boost the onboarding of customers for its mobile-enabled services

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

Merchantrade, a Malaysia-based money service business operator, has announced that it has selected IDEMIA to boost the onboarding of customers for two of its mobile-enabled services.

IDEMIA, e-wallet, remittances, identity verification, fraud prevention

e-KYC for banking security revealed by Bank Negara Malaysia

News | Digital Identity, Security & Online Fraud | 06 Jan 2020

After the Electronic Know Your Customer (e-KYC) guidelines revealed in December 2019, The Bank Negara Malaysia has announced that the draft will take effect soon.

Bank Negara Malaysia, e-KYC, banking security, verification, digital currency, exchange, remittance, banks

BNM offers approval to Merchantrade for eKYC

News | Digital Identity, Security & Online Fraud | 04 Dec 2019

Bank Negara Malaysia’s (BNM) has allowed Merchantrade Asia Sdn Bhd (Merchantrade) to introduce the electronic Know Your Customer (e-KYC) processing for money changing.

Merchantrade, BNM, eKYC, exchange, digital currency, wallet, online banking, online shopping, remittance

WorldRemit launches international transfers to UnionPay cards

News | Cards | 26 Apr 2019

WorldRemit has launched international transfers to UnionPay debit cards in China.

WorldRemit, money transfer, UnionPay, card, China

Sarveswaran Raja Gopal, Merchantrade Asia: Fintech brings an array of business opportunities for remittances

Interviews | Interviews | 25 Nov 2016

The rise of fintech and its innovative capabilities presents an array of collaborative opportunities for remittances companies

Merchantrade Asia, fintech, payments , remittances, regulations, mobile money, interview, trading, banks, Malaysia