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Wise launches Interac e-Transfer autodeposit for Canadian customers

News | Online Payments | 02 Jun 2023

UK-based foreign exchange fintech Wise has launched a new product, Interac e-Transfer Autodeposit, that can be used by Canadian customers. 

product launch, money transfer, remittance, interest rate, payments

Tuum augments its AML compliance offering through Salv

News | Digital Identity, Security & Online Fraud | 20 Oct 2022

Estonia-based banking platform Tuum has partnered with regtech Salv to add AML capabilities to the former’s core banking platform.

AML, compliance, partnership, fraud prevention, digital banking

Wise launches INTERAC e-transfer request money in Canada

News | Online Payments | 15 Aug 2022

Formerly known as Transferwise, fintech Wise has introduced its new INTERAC e-transfer request money feature to its users in Canada, providing a more convenient way to move money into their Wise wallets.

FX , money transfer, bank transfer, cross-border payments, transactions , online payments, cash flow, instant payments

2021's changing payments landscape (Part I)

Voice of the Industry | Online Payments | 28 Jul 2021

Joel Van Arsdale along with a team of experts from Flagship Advisory Partners have put together an extensive analysis of the current payments landscape, from facts, figures, to a dissemination of the high-rising trends and future prospects

online payments, mobile payments, COVID-19, digitalisation, Open Banking, ecommerce, B2B payments

Banking software provider Temenos integrates with digital assets provider

News | Cryptocurrencies | 18 May 2021

Software provider Temenos has integrated Temenos Transact with Taurus SA, a Switzerland-based digital asset infrastructure provider.

Temenos, digital assets, partnership, cryptocurrency, banks

The next, great ecommerce opportunity lies in the Philippines

Voice of the Industry | Ecommerce | 14 May 2021

Sue-Ann Seet, Head of Asia at dLocal, gets into details about why a mostly unbanked market like the Philippines represents such a great opportunity for ecommerce

ecommerce, unbanked, mobile payments, financial inclusion, e-wallet, digital payments

How fintechs are taking their stake in cross-border payments

Voice of the Industry | Online Payments | 02 Mar 2021

Peter Theunis of Radar Payments elaborates on why fintechs are chosen over banks and the advantages that make them proficient in the realm of cross-border payments

Peter Theunis, Radar Payments, cross-border payments, fintech, money transfer

UK fintechs call for a more market-led approach to providing open finance services

News | Online & Mobile Banking | 04 Jan 2021

A group of UK-based startups has asked the Financial Conduct Authority (FCA) to look into ending the control of traditional banking institutions, specifically their use of consumer data.

UK, fintech, FCA, Open Banking, banks, financial services, Coadec, Open Finance, TransferWise

HSBC to roll out Global Money Account to rival Transferwise

News | Online & Mobile Banking | 09 Nov 2020

HSBC has announced plans to launch Global Money Account, a free mobile-based, real-time service to rival Transferwise.

HSBC, TransferWise, Revolut, fintechs, Global Money Account, product launch, bank account, mobile app

Galileo, Save team up to process USD 7 bln in funds and transactions

News | Payments General | 15 Oct 2020

US-based fintech Save and payments processing platform Galileo have partnered to use Galileo's API-based platform to process transactions and funding of Save customers.

Galileo, save, funds, transactions , processing, API, platform, payments , funding, fintech, Chime, Greenlight, MoneyLion, Monzo, Revolut, SoFi, TransferWise, Save Market Savings Account, Save Debit Invest, card, banks, FDIC

TransferWise valuation jumps to USD 5 bln in USD 319 mln secondary share sale

News | Payments General | 29 Jul 2020

TransferWise has announced secondary sales amounting to a total of USD 319 million at a new valuation of USD 5 billion.

neobanks, Monzo, N26, Bunq, TransferWise for Banks API, TransferWise, payments , SMEs, bank account, money transfers, cross border payments, shares, valuation

TransferWise, N26 extend partnership for cross-border payments in LATAM and APAC

News | Payments General | 29 Jun 2020

UK-based fintech TransferWise has partnered with digital bank N26 to provide customers with cross-border payments in Brazil, Mexico, Singapore, and the Philippines, among others.

TransferWise, N26, LATAM, APAC, United Kingdom, UK, fintech, digital bank, cross-border payments, Brazil, Mexico, Singapore, Philippines, API integration, app, mobile payments, TransferWise for Banks, Monzo, bung, Mambu, Activo Bank

Mambu teams up with TransferWise for international money transfers

News | Payments General | 22 Apr 2020

TransferWise, a global financial technology company, has partnered with Germany-based cloud banking platform Mambu

TransferWise, bank, Mambu, cloud banking, partnership, Germany, challenger banks, technology, exchange, API, Monzo, UK, N26, Bunq, LHV, Europe, Stanford FCU, Novo, US, Up, Australia, France, BPCE

TransferWise partners with Alipay to tap into the Chinese market

News | Payments General | 17 Mar 2020

TransferWise, a UK-based online money transfer service, has teamed up with large mobile payments company Alibaba-backed Alipay to enable instant transfers to China using 17 currencies.

TransferWise, partnership, Alipay, mobile payments, Alibaba, Alipay, money transfers

TransferWise partners with Paydesk

News | Payments General | 13 Dec 2019

International money transfer company TransferWise has joined hands with British freelance payments platform Paydesk to offer payments services to freelance workers.

TransferWise, Paydesk, money transfer, payments

AML startup Salv to launch after USD 2 mln seed round

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

Salv, an anti-money laundering (AML) startup, has announced a USD 2 million seed round.

Salv, AML, KYC, money laundering, startup, funding, banking, fraud prevention, risk management

Finance myths traditional banks would rather have you believe

Voice of the Industry | Expert Opinion | 24 Jul 2019

Daumantas Barauskas, Genome: Fintech challengers are partnering with technology infrastructure partners, accelerating online commerce and the cashless economy faster than traditional banks

Daumantas Barauskas, Genome, banks, finance, fintech, digitalization, innovation, payments , merchants, online payments, due diligence, KYC

Stripe acquires TouchTech Payments to accelerate SCA for financial institutions

News | Digital Identity, Security & Online Fraud | 18 Apr 2019

Stripe has announced the acquisition of Touchtech Payments software company to accelerate Strong Customer Authentication (SCA) for financial institutions.

Stripe, acquisition, TouchTech Payments, Strong Customer Authentication, SCA, fintech

MoneyLive: the journey from Open Banking to open banking

Voice of the Industry | Expert Opinion | 25 Mar 2019

Or how I learned to stop worrying about coding and start using open APIs

Open Banking, Open APIs, invisible payments, IOT, BigTechs, fighting fraud, SCA, MoneyLIVE, banks, fintechs, Monzo, TransferWise

Fintechs to get access to Singapores real-time payment system

News | Payments General | 17 Sep 2018

Singapore Government has announced opening up its real-time payment system, known as FAST, for fintechs to broaden access to payments players.

fintech, Singapore, real-time payment system, Direct FAST, payments , Singapore Government, Monetary Authority of Singapore, FAST. Grab, Liquid Group, MatchMove, Razer, TransferWise