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Find here all the latest articles, news, and research on Bank Transfer and other Bank Transfer-related topics:

Find here all the latest articles, news, and research on Bank Transfer and other Bank Transfer-related topics:

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Pomelo introduces secure international money transfer tool

News | Online Payments | 22 Nov 2024

US-based Pomelo has announced the launch of a secure international money transfer solution that optimises payments from the US to the Philippines. 

product launch, online payments, money transfer, bank transfer, online security, bank account, cross-border payments

USI Money plans to integrate Visa Direct

News | Payments General | 12 Nov 2024

UK-based USI Money has announced its partnership with Visa to implement Visa Direct, with the two companies working towards offering fast and optimised payments.  

payments , partnership, money transfer, bank transfer, bank account, real-time payments

Chile: 2024 analysis of payments and ecommerce trends

Voice of the Industry | Payments General | 30 Oct 2024

Lindsay Lehr, Managing Director at Payments and Commerce Market Intelligence (PCMI), delves into the main trends of the 2024 payments and ecommerce markets in Chile.

payments , paytech, fintech, startup, banking, retail payments, digital payments, financial inclusion, digitalisation, financial services, country series, ecommerce, online shopping, retail, credit card, SaaS, debit card, bank transfer, APM, cross-border payments, digital wallet, POS, regulation, Open Finance, interoperability, A2A payments, RTPs, QR code

Kushki and PXP Financial to support the gaming sector in LATAM

News | Payments General | 11 Oct 2024

Paytech company Kushki has announced its plans to further scale the gaming industry in Latin America, with the company partnering with PXP Financial to offer payment solutions across the region. 

PSP, payment methods, digital wallet, bank transfer, fraud prevention, partnership

Payments mix optimisation: why it is important and how merchants are adapting

Voice of the Industry | Ecommerce | 10 Oct 2024

Parth Vatsal, Product Manager on the Payments team at Upwork, elaborates on the importance of optimising the payments mix and how merchants adapt to it. 

ecommerce, merchants, online fraud, payment methods, payment processing, digital wallet, bank transfer, tokenization, encryption, credit card, local payment method

Ensuring last-mile collection: building a global payment network for seamless cross-border solutions

Voice of the Industry | Online & Mobile Banking | 12 Sep 2024

Ayowole Ayodele, CEO of Fincra, explains how cross-border payments in Africa are costly and complex, with Fincra's global network offering real-time currency conversion to enhance efficiency.

embedded finance, BaaS, banking, fintech, cross-border payments, remittance, bank transfer, local payment method, payments , ecommerce, payout, SWIFT, API, PSP

Kenyan banks to begin tracing large transactions

News | Online & Mobile Banking | 12 Aug 2024

The Central Bank of Kenya has announced that the region’s commercial banks are set to begin tracking large cash deposits and transfers to advance compliance with ISO 20022. 

ISO 20022, banks, financial services, bank transfer, online banking, transactions , transaction monitoring

Understanding A2A payments: adoption and trends

Voice of the Industry | Payments General | 26 Jul 2024

Estera Sava, Content Editor at The Paypers, shares insights into the world of A2A payments, focusing on adoption and trends to watch throughout 2024.

payments , paytech, fintech, real-time payments, instant payments, A2A payments, API, Open Banking, financial data, data sharing, recurring payments, ecommerce, payment methods, bank transfer, UX, financial institutions, automation, SPAA, PSD2, PSD3, SEPA, SCT Inst, PSP, ACH, FedNow, digital wallet, P2P, regulation

The power of global payment acceptance in marketplace growth

Voice of the Industry | Ecommerce | 21 Jun 2024

Samuel Igbinadolor, Head of Marketplaces and Platforms Partnerships at Nuvei, discusses the impact of global payment acceptance on marketplace growth.

marketplace, ecommerce, payments , merchant onboarding, payment processing, funding, payment gateway, credit card, debit card, payment methods, SEPA Direct Debit, digital wallet, bank transfer, BNPL, growth markets

dLocal partners Eneba for easy gaming access in LATAM

News | Online Payments | 18 Jun 2024

Cross-border payment platform specialised in high-growth markets, dLocal, has recently announced a new strategic partnership with Eneba, a fast-growing marketplace focused on the gaming industry.

partnership, local payment method, marketplace, gift card , PIX, refund, online payments, customer experience, API, payin, payout, merchants, digital payments, alternative payment method, cash, bank transfer, gambling, gaming, pay-to-play

TrueLayer partners with emerchantpay

News | Payments General | 05 Jun 2024

UK-based TrueLayer has entered a strategic collaboration with emerchantpay to provide payments by bank transfer for merchants across the region and Europe. 

partnership, merchant, Open Banking, Open Banking payments, Open Banking Ecosystem, bank transfer, expansion

Advanced Fraud Solutions, Tru Treasury to fight deposit fraud

News | Online Payments | 31 May 2024

US-based Advanced Fraud Solutions (AFS) has entered a strategic partnership with Tru Treasury, a provider of treasury management solutions to introduce Positive Pay by AFS, an advanced fraud prevention platform.

 

partnership, fraud management, fraud detection, online fraud, fraud prevention, credit card fraud, payment fraud, ACH, bank transfer, transaction fraud, digital payments, financial institutions

dLocal partners with Open English

News | Online Payments | 03 May 2024

dLocal, a cross-border payment platform, has partnered with Open English, an online English-learning platform operating across more than 30 countries globally.

partnership, cross-border payments, payment methods, bank transfer, instalment payments

AirPlus partners with Billhop

News | Payments General | 21 Mar 2024

Germany-based corporate payment company AirPlus International has partnered with Sweden-based payment platform Billhop.

partnership, payments , credit card, bank transfer

European Parliament adopts new instant money transfer rules

News | Online Payments | 08 Feb 2024

The European Parliament has adopted a new set of rules to ensure that transferred funds arrive immediately in bank accounts across the EU.

instant payments, regulation, money transfer, bank transfer

American Express partners with OVO Energy

News | Online & Mobile Banking | 10 Jan 2024

UK-based Pay with Bank Transfer, powered by American Express, has partnered with OVO Energy to allow the latter’s customers to pay bills from their bank accounts.

online banking, bank transfer, bank account, debit card, credit card, online security

B2B marketplace payment flows: adding strategic value at the checkout

Voice of the Industry | Online Payments | 16 Nov 2023

Louis Carbonnier, Co-founder and President at Hokodo, discusses the future of B2B marketplaces and how they can become successful by adding strategic value at checkout.


B2B payments, cross-border payments, online payments, reconciliation, marketplace, authorisation rate, merchant, PSP, funding, money transfer, e-invoicing, fintech, local payment method, bank transfer, BNPL, credit card, debit card, cash flow, fraud management, fraud detection, fraud prevention, checkout optimisation

Riskified partners with Plaid

News | Digital Identity, Security & Online Fraud | 24 Oct 2023

Riskified has announced its partnership with US-based data network Plaid in order to optimise risk protection for ACH bank payments and transactions.

partnership, risk management, fraud management, fraud detection, fraud prevention, ACH, payments , bank transfer

Till Financial partners with Astra

News | Online & Mobile Banking | 16 Oct 2023

US-based Till Financial has partnered with Astra to provide financial solutions developed for families for Till’s kid and teenager customers. 

financial services, bank transfer, partnership, instant payments, spend management, customer experience

Paybis implements support for ACH bank transfers

News | Cryptocurrencies | 05 Sep 2023

UK-based fiat-to-crypto exchange Paybis has added support for ACH bank transfers to streamline crypto purchases for US customers.

cryptocurrency exchange, ACH, product upgrade, bank transfer