Articles with tag: bank account

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Paysafe extends partnership with Microsoft to enable online cash payments

News | Online Payments | 24 Dec 2020

Paysafe has extended its longstanding relationship with Microsoft that will see the tech giant offer an online cash payment option to millions of Microsoft customers.

Paysafe, online cash payments, Microsoft, partnership, Europe, payment transactions, bank account, credit card, paysafecard

AsiaPay, Azupay join forces for real-time payments across Australia

News | Online Payments | 15 Dec 2020

AsiaPay has partnered with Azupay to facilitate digital payments with a secure and real-time checkout experience for ecommerce and online vendors across Australia.

AsiaPay, partnership, Azupay, digital payments, Australia, merchants, gateway, ecommerce, bank account

Interswitch, Credit Bank to launch multi-currency prepaid card

News | Cards | 15 Dec 2020

Nigeria-based digital payments company Interswitch Group has partnered with Kenya-based Credit Bank to launch a multi-currency prepaid card.

Interswitch, Credit Bank, Kenya, Africa, product launch, prepaid card, multi-currency, Visa, bank account, payments, ATM, mobile money

Rabobank launches money transfer service based on mobile phone numbers

News | Mobile Payments | 14 Dec 2020

Netherlands-based Rabobank has launched a money transfer service based on mobile phone numbers.

Rabobank, the Netherlands, Europe, money transfer, mobile payments, IBAN, bank account, P2P payments

Indian digital payments company Cashfree raises USD 35 million

News | Online Payments | 24 Nov 2020

Cashfree, an India-based payments solutions company that helps Indian and global businesses to collect and disburse payments, has received USD 35.3 million as part of its Series B raise.

Cashfree, bank accounts, cards, UPI, wallets, payouts, India, funding, net banking, UPI, merchants, ecommerce

aircrex selects Finch to power its autonomous finance platform in Australia

News | Payments General | 18 Nov 2020

Sydney-based fintech aircrex has partnered with financial technology and data intelligence company Finch to power its autonomous finance platform targeting Australian millennials and Gen Z set to launch in 2021.

Aircrex, Finch, Australia, fintech, financial tracking, insight tool, multiple-bank account management, payment capabilities, AI personal assistant

CVS Pharmacy offers contactless checkout with PayPal and Venmo QR codes

News | Mobile Payments | 17 Nov 2020

CVS Pharmacy has introduced a contactless checkout option using PayPal and Venmo QR codes.

CVS Pharmacy, US, PayPal, Venmo, QR, contactless, checkout, cards, bank account, PayPal balance, PayPal Credit, Venmo balance, Venmo Credit Card

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

Global Processing Services supports Lanistar ahead of banking product launch

News | Payments General | 02 Nov 2020

Payments issuer processor, Global Processing Services (GPS) has teamed up with fintech challenger Lanistar, ahead of the launch of their alternative banking product later in 2020.

Global Processing Services, GPS, Lanistar, fintech, challenger, partnership, bank account, data, APIs, Open Banking, alternative banking

Agicap, Salt Edge partner to digitalise cash flow management for SMEs

News | Online & Mobile Banking | 27 Oct 2020

France-based SaaS company Agicap has selected open banking solution provider Salt Edge to allow SMEs to monitor cash flows on all bank accounts, in a single dashboard.

Agicap, Salt Edge, partnership, digitalisation, cash flow management, SMEs, France, bank account, BFM, business finance management

Supporting airlines as they defend against pandemic-related fraud trends

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Oct 2020

It's likely that fraudsters are taking advantage of the pandemic to target airlines with new and refined tools and techniques. Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses nine key fraud trends and how to combat them.

Mark Strachan, Cybersource, fraud, token, bank account, COVID-19, vouchers, account takeover, chargebacks, friendly fraud, machine learning, customer behaviour, fraud management

Bill Kill, Neonomics to offer finance capabilities for the younger generation

News | Online & Mobile Banking | 22 Oct 2020

Bill Kill, a payment apps provider, has teamed up with Neonomics, a Norwegian fintech company, to launch account payment AISP and PISP to users via their app.

BankID, Neonomics, Norway, open banking, bank accounts, APIs, AISP, PISP, mobile app

City Bank launches bank account opening app in Bangladesh

News | Online & Mobile Banking | 19 Oct 2020

City Bank has launched the City Ekhoni App in Bangladesh, allowing customers to open a bank account on their mobile phone.

City Bank, Bangladesh, bank account, mobile banking

20 arrests in QQAAZZ multi-million money laundering case

News | Digital Identity, Security & Online Fraud | 16 Oct 2020

20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals have been arrested.

cybercriminals, Europol, fraud prevention, bank accounts, money laundering, cryptocurrency, banks, QQAAZZ, tumbling services

Post-PSD2: one year on, where are open banking payments now?

Voice of the Industry | Online & Mobile Banking | 15 Oct 2020

Ciaran O’Malley, Head of Commercial Strategy at Trustly, gives an important overlook on how PSD2 improved the payments industry and how Open Banking payments will continue to play out 

Trustly, Europe, PSD2, open banking, open banking epayments, OBeP, PISP, bank account, EMEA, banks, APIs, SCA, EBA, cards, payments

IMB Bank introduces data sharing platform based on Open Banking

News | Payments General | 06 Oct 2020

Australia-based IMB Bank has announced plans to introduce data sharing platform based on Open Banking.

IMB Bank, open banking, API, data, data sharing platform, bank account, transactions

Wirecard to cease payment services in Singapore, MAS directive

News | Online Payments | 02 Oct 2020

The Monetary Authority of Singapore (MAS) has directed Wirecard entities to cease their payment services in Singapore, according to straitstimes.com.

MAS, Wirecard, payment services, Singapore, payment services, Monetary Authority of Singapore, customer funds, Germany, digital payments, bankruptcy, bank accounts, Phillipines, APAC, Asia Pacific, Pasir Panjang, Wirecard SG, merchants, e-payments, Nets, PayNow, SGQR, pre-paid cards, credit cards, card payments

Request-to-Pay: from real-world solutions to holy grail

Voice of the Industry | Online Payments | 02 Oct 2020

Jeroen Dekker, Solution Architect at Serrala elaborates on the key takeaways regarding Request-to-Pay

Jeroen Dekker, Serrala, Request-to-Pay, RtP, biller, payer, bank account, mobile wallet, ecommerce, PSP, POS, Klarna, PSD2, PayPal., Apple Pay

Spanish Neo-bank Bnext selects Rapyd for LATAM expansion

News | Online & Mobile Banking | 01 Oct 2020

Rapyd, a global Fintech as a Service company, has teamed up with Bnext, a Spain-based mobile neo-bank for cash collection, with plans to expand services across Latin America.

Bnext, fintech, payment method, Rapyd, cross border payments, transactions, partnership, LATAM expansion, bank account, neobank, mobile banking

Samsung lets German customers link any bank account to Samsung Pay

News | Mobile Payments | 30 Sep 2020

Samsung Electronics has announced a partnership with Visa to enable German users to link their personal bank accounts with Samsung Pay and use a virtual Visa debit card for mobile payments.

Samsung, Samsung Pay, SolarisBank, Splitpay, Visa, Visa debit card, Germany, bank accounts, KYC, know your customer, video identification, Europe