Articles with tag: bank account

Found 117 results in 171 milliseconds.

Cambodia-based fintech Clik secures USD 3.7 mln funding for financial inclusion

05 Aug 2020 | Payments General

Fintech startup Clik has completed the final close of its USD 3.7 million seed round for mobile payments, loyalty programmes, data visualisation, business intelligence, and cloud data services. 

Clik, fintech, Cambodia, funding, financial inclusion, mobile payments, loyalty programmes, data visualisation, business intelligence, cloud data services, Openway, Poems Pte, angel investors, National Bank of Cambodia, NBC, Central Bank Digital Currencies, Bakong, payment aggregator, payments, cards, wallets, bank accounts, mPOS, SoftPOS, eKYC

ZenBusiness acquires SME-directed fintech Joust

03 Aug 2020 | Payments General

US-based platform for micro businesses ZenBusiness has announced the acquisition of US-based fintech platform Joust

ZenBusiness, Joust, SME, fintech, partnership, platform, micro businesses, ZenBusiness Money, financial tools, Sensibill, solopreneurs, business bank account, United States, US, America

Trust Payments, SPOKO partner for money transfer solution for immigrants in Poland

29 Jul 2020 | Online Payments

Trust Payments has announced a partnership with SPOKO (previously known as Pay Ukraine) to enable it to offer its money transfer service to customers in Poland. 

Trust Payments, SPOKO, money transfer solution, Poland, immigrants, Pay Ukraine, multi currency payments, app, instant money transfers, bank account, Europe, UK, mobile payments, point of sale outlet

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

29 Jul 2020 | Payments General

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

Mastercard, Bank of Shanghai to support cross-border business payments

29 Jul 2020 | Payments General

Mastercard and Bank of Shanghai have partnered to support businesses across the globe to send payments to China via Cross-Border Services.

Mastercard, Bank of Shanghai, cross border payment, online payments, mobile payments, China, cards, bank accounts, digital wallets, cards, Cross-Border Services

Cohort Go incorporates in Brazil, reveals money transfer solution for Brazilian students

27 Jul 2020 | Online Payments

International payment solutions provider Cohort Go has incorporated in Brazil. 

Cohort Go, Brazil, payments, bank accounts, money transfer

MoCaFi launches mobile banking platform to address inequalities in communities

27 Jul 2020 | Online & Mobile Banking

Mobility Capital Finance (MoCaFi), a US-based fintech, has launched an upgraded mobile banking platform, designed to help address inequalities in communities of colour.

MoCaFi, mobile banking, banking, Mobility Capital Finance, US, fintech, COVID-19, coronavirus, pandemic, VanillaDirect, retail, Allpoint, MoCaFi Mobility Bank Account, MoCaFi Mobility Debit Mastercard, Mastercard, mobile wallet, e-wallet, contactless, payments, Mastercard ID Theft Protection, mobile app, Equifax, TransUnion, partnership

Stripe, Notarize team up to delivers same-day payments for notaries

24 Jul 2020 | Online Payments

Notarize has announced a new partnership with payments platform Stripe to empower notaries with the ability to work online and receive payment for the notarizations they have completed.

Notarize, Stripe, partnership, notaries, safely, online payments, financial institutions, bank accounts, withdrawn

Central Bank Digital Currencies for dummies – a quick guide into CBDCs from the Dutch Central Bank

24 Jul 2020 | Cryptocurrencies

Harro Boven, Policy Advisor at the Dutch Central Bank: ‘The introduction of CBDC would involve a structural reform of the monetary system

Central Bank Digital Currency, CBDCs, Covid-19, digitalisation, cenytral banks, crypto, cash decline, bank account, financial stability, Harro Boven, DNB

Monzo rolls out new version of Monzo Plus

16 Jul 2020 | Payments General

Monzo has launched a new version of Monzo Plus, a premium version of its popular current account.

bank account aggregation, virtual debit cards, custom transaction categories, spreadsheet export, credit score, Monzo, Monzo Plus, fintech

Yapily, Salad Money to provide NHS staff with cheaper loans

15 Jul 2020 | Payments General

Open banking provider Yapily and ethical fintech Salad Money have announced a partnership to help NHS staff find cheaper loan options. 

Yapily, Salad Money, NHS, loans, credit options, API, financial information, bank account, lending, loan application, UK, United Kingdom, pandemic

Experian, Global Data Consortium team up for international identity verification

13 Jul 2020 | Digital Identity, Security & Online Fraud

Experian and identity verification provider Global Data Consortium (GDC) have announced a new partnership.

Experian, partnership, Global Data Consortium, identity verification, onboarding, KYC, AML, anti fraud measures, bank accounts

Egypt-based banks add IBAN standard for cross-border transactions

07 Jul 2020 | Payments General

Banks operating in the Egyptian market have started using the International Bank Account Number (IBAN) standard to facilitate cross-border transactions.

Egypt, banks, IBAN, cross-border transactions, bank account, check digits, transactions, IBAN code, internet banking, financial transactions, account number

Smile, Neon roll out smartphone product line

07 Jul 2020 | Online & Mobile Banking

Switzerland-based digital finance companies Smile and Neon have agreed to launch smartphone-based financial products for customers’ insurance and banking needs.

Smile, Neon, Switzerland, smartphone, digital finance, banking, financial products, insurance, bancassurance, bank account services, fintech

UK-based P2P lender ArchOver launches open banking

06 Jul 2020 | Online & Mobile Banking

Peer-to-peer business lending platform ArchOver has partnered with analytics firm AccountScore to provide open banking data for use in its credit and monitoring teams.

ArchOver, open banking, P2P business lending platform, UK, AccountScore, credit and monitoring, analytics, bank transaction data, bank account, borrower, lender, in-depth profiling, predictive behaviour, SMEs

Visa Token Service issues 1 bln tokens worldwide

23 Jun 2020 | Digital Identity, Security & Online Fraud

Visa has announced that the company issued more than one billion tokens worldwide through its Visa Token Service (VTS).

Visa, token, Visa Token Service, VTS, ecommerce, securing payments, cardholder, secure token, card number, merchants, retailers, tokenization, credential-on-file, COF, operational risks, data protection, mobile carriers, Token ID, Turkey, China, Token Management Service, CyberSource, token identifier, cards, bank accounts, local payment schemes, online shopping, Visa Cloud Token Framework, Brazil, WhatsApp, WhatsApp payments

HSBC launches digital account sign-up process for SMEs in Hong Kong

22 Jun 2020 | Digital Identity, Security & Online Fraud

HSBC has launched a digital account opening system in Hong Kong for small and medium-sized (SME) businesses.

HSBC, Hong Kong, digital account, SME, remote account opening, mobile account opening service, retail, small businesses, branch, bank account number, mobile app, facial recognition, identity, authentication, artificial intelligence, machine learning

Paysafe rolls out Skrill Money Transfer feature in US

09 Jun 2020 | Mobile Payments

UK-based payment service provider Paysafe has announced the launch of the Skrill Money Transfer service in the US.

Paysafe UK, US, Skrill Money Transfer, Mexico, India, Asia, Europe, Pakistan, Bangladesh, Italy, Spain, France, personal bank account, debit card, credit card, digital wallet,

Railsbank, Aspire to use SGD bank accounts in Southeast Asia

09 Jun 2020 | Online & Mobile Banking

UK-based open banking platform Railsbank has partnered with Singapore-based neobank Aspire to use its Singapore Dollar (SGD) bank accounts in Southeast Asia.

Railsbank, Aspire, SGD, Singapore Dollar, bank accounts, Southeast Asia, neobank, open banking, SME, fintech, digital banking, API

Crypto-friendly Arival Bank is launching in beta

05 Jun 2020 | Cryptocurrencies

Arival Bank has announced that it is launching in beta and plans to provide banking accounts to crypto startups via its sponsor bank, Puerto Rico-based San Juan Mercantile Bank and Trust.

Arival Bank, cryptocurrency, fintech, startup, Singapore, banking licence, lending, bank account, Elliptic, AML