Bank Transfer News

You have clicked on Bank Transfer

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:

read more
read less

Found 61 results in 2 seconds.

Westpac launches new anti-scam security

News | Digital Identity, Security & Online Fraud | 07 Mar 2023

Australia-based bank Westpac has rolled out a new security feature called Westpac Verify to protect customers from fraud.

fraud prevention, scam, bank transfer, financial crime, money transfer

EasyBill integrates with online A2A payment service SmartPay

News | Online & Mobile Banking | 15 Feb 2023

The first account-to-account (A2A) payment service authorised by the National Bank of Romania (NBR), SmartPay, has integrated with online invoicing, automated inventory management platform EasyBill.

account-to-account payment, digital payments, digitalisation, Open Banking, e-invoicing, online payments, SMEs, partnership, real-time payments, payment processing, payments , authorisation rate, bank account, bank transfer

Trustly announces acquisition of Ecospend with FCA approval

News | Online & Mobile Banking | 27 Jan 2023

Global payments platform for digital A2A transactions, Trustly, has announced it acquired UK-based Open Banking payments platform Ecospend, following FCA approval.

acquisition, account-to-account payment, digital banking, FCA, regulation, regulatory sandbox, online payments, bank transfer, credit card, debit card, card scheme, cross-border payments, Open Banking, Open Banking payments

Trustly, Nordnet partner to enable pay-ins for retailer investors

News | Online & Mobile Banking | 24 Jan 2023

Global payments platform for digital A2A transactions, Trustly, has announced a new strategic partnership with Sweden-based platform for savings and investments, Nordnet.

partnership, account-to-account payment, online payments, trade finance, bank account, bank transfer, online banking, online banking e-payment, investment, trading platform, payment processing, payments infrastructure

Key digital payment trends: What to expect from the retail industry in 2023

Interviews | Online Payments | 05 Dec 2022

Eelco Dettingmeijer, SVP for Europe at Nuvei, discusses the main trends for the digital payments industry in 2023 and how can companies focus on making their digital payments easier to drive revenues and higher authorisation rates.

digital payments, digital banking, online banking, online authentication, online payments, mobile payments, digital wallet, e-wallet, embedded finance, embedded payments, bank transfer, instalment payments, credit card

Banked raises USD 15 mln to fund Pay by Bank expansion

News | Online & Mobile Banking | 17 Nov 2022

UK-based fintech Banked has raised over USD 15 million in a Series A extension round, led by global software investor Insight Partners

mobile banking, online banking, bank transfer, instant payments, refund

VersaBank pilots internal Digital Deposit Receipts

News | Online & Mobile Banking | 15 Nov 2022

VersaBank has initiated an internal pilot programme of new Digital Deposit Receipts (DDRs) in Canada to validate its DDR model, CADV (for the Canadian-dollar version).

digital wallet, money transfer, bank transfer, cash management, e-wallet, payments infrastructure

Raisin's UK platform to migrate to embedded banking partner, ClearBank

News | Online & Mobile Banking | 27 Oct 2022

Fintech Raisin has announced the migration of its UK platform to ClearBank, a clearing and embedded banking provider for financial institutions.

partnership, embedded finance, banking, online banking, bank transfer, fintech

Google, Santander partner to ease cloud tech transition

News | Online & Mobile Banking | 12 Oct 2022

Giant tech Google has announced a new strategic partnership with Banco Santander to help companies across various industries to transition from legacy mainframe systems to cloud tech. 

cloud, cloud banking, cloud services, partnership, online payments, online banking, bank transfer, banking, digital banking, digitalisation

122 billion reasons to love the German ecommerce market

Voice of the Industry | Ecommerce | 06 Oct 2022

Adrian Burgess, Head of Strategic Growth, PPRO, describes the German ecommerce climate and how adjusting to local preferences for payment methods can help merchants flourish in this growing market.

ecommerce, ecommerce platform, online shopping, online payments, local payment method, marketplace, bank transfer, payment methods, instant payments, digital payments, mobile payments, credit card, debit card, e-wallet, cash

UK banks to reimburse customers falling for scams

News | Online & Mobile Banking | 03 Oct 2022

The UK Payment Systems Regulator (PSR) has proposed that all banks must reimburse within 48 hours customers tricked into sending money in a type of online scam.

regulation, regulatory sandbox, online payments, money transfer, bank transfer, transaction monitoring, transaction fraud, fraud detection, online fraud, fraud prevention, banks, bank account

RappiPay secures USD 112 mln to boost financial inclusion

News | Online & Mobile Banking | 26 Sep 2022

RappiPay, Colombian Banco Davivienda and Rappi’s fintech has secured USD 112 million financing in a credit to boost financial inclusion in the LATAM country.

mobile payments, online platform, mobile banking, bank transfer, online banking, money transfer, product upgrade, funding, financial services, financial inclusion

Are all account-to-account (A2A) payments Open Banking Payments?

Voice of the Industry | Online Payments | 16 Aug 2022

David Parker, the founder and CEO of Polymath Consulting, clarifies the difference between account-to-account payments and Open Banking payments.

account-to-account payment, Open Banking payments, real-time payments, bank transfer

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

Trustly partners Conotoxia to boost money transfer services in North America

News | Online Payments | 11 Aug 2022

Sweden-based fintech for Open Banking payments, Trustly, has partnered with Conotoxia, a multi-currency company from Poland, to provide users with a fast, secure, and safe way to transfer funds internationally through their bank accounts. 

partnership, payment processing, cross-border payments, money transfer, bank transfer, investment, digitalisation

How fintech is changing international remittance and expanding business

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jul 2022

Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.

fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs

Stripe reduces bank transfers friction for UK, EU, and Mexican businesses

News | Online & Mobile Banking | 27 Jun 2022

US-based payments processor Stripe has offered augmented bank transfers for businesses in the UK, EU, and Mexico.

bank transfer, reconciliation, digitalisation, payment methods, Open Banking

Stripe launches new bank transfer proposition

News | Online & Mobile Banking | 21 Jun 2022

Stripe has launched a new bank transfer proposition in the UK and other markets, which aims to erase the operational pain of receiving and manually reconciling transfers for businesses.

banks, bank transfer, product launch, digitalisation, digital banking

Payhawk announces expanded Enterprise Suite 2.0 with Oracle NetSuite integration

News | E-invoicing, SCF & E-procurement | 07 Jun 2022

Germany-based financial system that combines various payment capabilities in one integrated platform, Payhawk, has announced the second iteration of its Enterprise Suite.

online platform, platform, product upgrade, ERP, e-invoicing, payments , bank transfer

ECB pushes digital coin despite mixed feelings from population

News | Online & Mobile Banking | 18 May 2022

The European Central Bank has released another working paper on the digital euro, despite Europeans’ concerns regarding a central bank digital currency (CBDC)

central bank, digital euro, digital currency, cash, cashless, regulation, bank transfer, GDPR, CBDC