Articles with tag: adr

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Chiliz launches Socios.com Visa debit card

17 Aug 2020 | Cryptocurrencies

Chiliz, a blockchain fintech provider for sports and creators of the fan voting and rewards app Socios.com, has launched the Socios.com Visa debit card.

Railsbank, Socios.com, Visa, debit card, cards, Chiliz, blockchain, fintech, digital, digital assets, Fan Tokens, partnership, FC Barcelona, Juventus, Paris Saint-Germain, Atlético de Madrid, AS Roma, Galatasaray, CA Independiente, UFC, payments, EEA, KYC

Frollo becomes an Accredited Data Recipient in Australia

08 May 2020 | Online & Mobile Banking

Frollo has announced that it became an Accredited Data Recipient (ADR) under Open Banking regulations.

Frollo, Accredited Data Recipient, ADR, Australia, Open Banking, data, banking, CDR, B2B

Sila secures USD 7.7 mln in seed funding round

13 Apr 2020 | Online Payments

Sila, a banking and payments API platform for software teams, has announced the closing of a USD 7.7 million seed funding round. 

Sila, banking, payments, API, software, VC, Madrona Venture Group, Oregon Venture Fund, Mucker Capital, 99 Tartans, Transferwise, IaaS, stablecoin, token

Constraints and opportunities in the Russian market – best practices for global online merchants

11 Mar 2020 | Ecommerce

Cross-Border Payments and Commerce Report 2019 - 2020

Adrien Henni, East-West Digital News, elaborates on the constraints and opportunities in the Russian market and shares best practices for global online merchants

East-West Digital News, EWDN, Adrien Henni, Russia, ecommerce, online retailers, e-shoppers, online merchants

Driving customer loyalty through the right payment method

26 Sep 2019 | Online Payments

Carlos Madrona Guillén, Payment Methods and Fraud Director, MANGO: ‘Omnichannel selling is currently one of the biggest challenges facing retail’

Carlos Madrona Guillén, customer loyalty, payment methods, wallets, store retail, MANGO, debit card, credit card, customer experience

Interview with Ricardo Costa, LOQR on digital onboarding

24 Jul 2019 | Digital Identity, Security & Online Fraud

During MoneyLive Madrid, The Paypers sat with Ricardo Costa, Chief Executive Officer, LOQR to talk about best practices in implementing frictionless digital customer onboarding

MoneyLive Madrid, Ricardo Costa, LOQR, onboarding, KYC, customer onboarding, identity verification, PSD2, GDPR, 5AML, identity management

A preview of EWDNs report on the Russian ecommerce and payments market

22 Jul 2019 | Expert Opinion

Adrien Henni, East-West Digital News: “Russian ecommerce and e-payments are growing fast, but personal data laws pose new challenges”

Adrien Henni, EWDN, Russia, ecommerce, payments, cross-border transactions, online payments, online travel, Mail.ru Group, Yandex, Ozon, Wildberries, Alibaba, Yandex, Lamoda, Otto Group, cross-border payments, ASOS, MIR, Yandex.Money, WebMoney, Qiwi, card

FBI seeks information from victims of crypto exchange QuadrigaCX

05 Jun 2019 | Cryptocurrencies

The Federal Bureau of Investigation has asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its investigation.

FBI, victims, QuadrigaCX, cryptocurrency, exchange, Canada, ID, verification, transactions, wallet, bank accounts, US, cold wallets, private keys, fraud

MoneyLive Spring 2019: VIDEO interview with Pablo de la Riva, buguroo

29 Mar 2019 | Interviews

During MoneyLive Madrid, The Paypers interviewed Pablo de la Riva, Founder & CEO, buguroo to learn more about ways to fight cybercrime

MoneyLive Madrid, Pablo de la Riva, buguroo, cyber security, malware, cyber attacks, bugFraud, artificial intelligence

Broadridge adopts SWIFT GPI for cross-border payments

22 Mar 2019 | Payments General

US-based Broadridge Financial Solutions has integrated SWIFT’s GPI for its corporate clients to enhance end-to-end tracking of cross-border payments.

Broadridge, SWIFT, SWIFT GPI, FinMApp, GPI, US, North America, cross-border payments, B2B Payments, B2B cross-border payments, end-to-end tracking,

Canada has no intention to regulate QuadrigaCX exchange

11 Feb 2019 | Cryptocurrencies

The Canadian securities watchdog has had no remit to regulate crypto exchange QuadrigaCX, which owes customers millions of dollars frozen on an encrypted laptop.

Canada, regulations, QuadrigaCX, exchange, cryptocurrency, BCSC, trading, securities, derivatives, CSA, fiat

Uplift raises USD 123 mln to bring flexible payments to the travel industry

25 Jan 2019 | Online Payments

Travel financing startup Uplift has announced that it has raised USD 123 million in Series C funding, which was led by Madrone Capital Partners.

Uplift, startup, travel, flexible payments, Madrone Capital Partners, payment option, Uplift Pay Monthly

Quadrant launches new payment system

15 Jan 2019 | Cryptocurrencies

Quadrant, an enterprise data authentication platform, has announced that organizations are now able to purchase credits for its services using fiat currency.

Quadrant, QUADs, cryptocurrency, tokens, payment, data, authentication, blockchain

Direct lending fund sees largest loan enter administration

08 Jan 2019 | Payments General

The GBP 141 million UK-based Hadrian`s Wall Secured Investments trust has seen its largest loan enter administration.

Hadrians Wall Secured Investments trust, lending company, lending, UK, mid-market loans, investment trust,