Articles with tag: cr

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RazorpayX, Visa to launch corporate cards for SMEs in India

News | Online Payments | 30 Nov 2020

Razorpay, an India-based financial solutions company, has partnered with Visa to launch RazorpayX Corporate Cards.

startups, COVID-19, SMEs, India, Corporate Credit Cards, product launch, Visa, RazorpayX Corporate Cards, Razorpay

Carding Action operation prevents EUR 40 mln in losses due to payment card scam

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Carding Action 2020 has prevented approximately EUR 40 million in losses due to payment card scam.

Europol, fraud prevention, card fraud, Carding Action 2020, payment card scam, law enforcement, credit card data

Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 27 Nov 2020

After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime

Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing

South African authorities warn about risks associated with EFT payments

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

The South African Reserve Bank (SARB) has issued a warning to consumers to be aware of the risks associated with the use of instant electronic funds transfer (EFT) payment services offered at ecommerce stores.

South Africa, EFT payments, online payments, ecommerce, security, online fraud, screen scraping

Mastercard, SumUp to launch payment service for Ford vehicles in Europe

News | Online Payments | 26 Nov 2020

SumUp and Mastercard have teamed up to launch a new payment service customised for Ford commercial vehicles in Germany, Italy, France, Spain, and the UK.

Mastercard, SumUp, product launch, Ford, Europe, card payments, vehicle payments, debit card, credit card, contactless payments

Yoba Smart Money partners with Nets for its new SMEs payment solution

News | Online Payments | 26 Nov 2020

Luxembourg-based technology company Yoba Smart Money has chosen Nets as its partner to offer a new payment and liquidity solution for SMEs.

Yoba Smart Money, Nets, business partnership, payment and liquidity solution, SMEs, credit cards, debit cards, online payments, Luxembourg

Northmill Bank, Tink partner for credit assessment

News | Online & Mobile Banking | 26 Nov 2020

Sweden-based neobank Northmill Bank has partnered with open banking platform Tink to add another layer of intelligence to its credit assessments.

Northmill Bank, Tink, partnership, credit assessment, open banking, neobank, online banking

Prime Bank, SimbaPay launch international money transfer service

News | Online & Mobile Banking | 26 Nov 2020

Kenya-based private bank Prime Bank has partnered with UK-based SimbaPay to launch an international money transfer service.

Prime Bank, SimbaPay, partnership, Kenya, cross-border payments, mobile banking, online banking, mobile wallet, digital integration

Cash App announces definitive agreement to acquire Credit Karma Tax

News | Mobile Payments | 26 Nov 2020

Square has entered into a definitive agreement with Credit Karma to acquire its tax business, Credit Karma Tax, on behalf of Cash App.

Square, Credit Karma, acquisition, Credit Karma Tax, Cash App, payments, tax filing service, US

COVID-19 to increase fraud rates by 60%, Feedzai's financial crime report finds

News | Digital Identity, Security & Online Fraud | 26 Nov 2020

Fraudsters have seized opportunities provided by the shift to online transactions due to COVID-19 pandemic causing networks’ fraud rates to increase by 60%, according to Feedzai.

online banking, ecommerce, card cloning, high-risk merchant, financial crime, Feedzai, digital banking, contactless payments

Coinsquare files applications to operate a regulated digital asset marketplace in Canada

News | Cryptocurrencies | 26 Nov 2020

Coinsquare, a Canada-based digital asset trading platform, has applied to the Ontario Securities Commission (OSC) to operate Canada's first regulated marketplace for digital assets.

Coinsquare, Bitcoin, ethereum, digital asset trading platform, crypto trading, Canada

Accendo Banco partners Nium to expand money transfer capabilities

News | Payments General | 25 Nov 2020

Mexico-based challenger bank Accendo Banco and infrastructure platform Nium have partnered to expand the bank’s capabilities in international payments and remittances.

Accendo Banco, Nium, partnership, cross-border payments, money transfer, mobile banking, real-time payments, fintech, LATAM, mobile payments

DBS, JD Logistics to supply SCF tools to Hong Kong-based SMEs

News | E-invoicing, SCF & E-procurement | 25 Nov 2020

DBS Bank has announced it is teaming up with JD Logistics (JDL) to provide supply chain financing to Hong Kong-based SMEs in the cross-border ecommerce import business.

DBS, JD Logistics, SCF, Hong Kong, SMEs, partnership, ecommerce, cross-border payments, banking, digital banking, blockchain, financing, cash flow

HSBC Bank USA launches Global Money Account for real-time payments

News | Payments General | 25 Nov 2020

HSBC Bank USA, part of the HSBC Group, has announced the launch of its real-time payments offering, HSBC’s Global Money Account.

HSBC Bank USA, Global Money Account, product launch, mobile banking, online banking, real-time payments, cross-border payments

HMBradley raises USD 18.25 million to further its growth

News | Payments General | 25 Nov 2020

HMBradley, a digital banking platform built to reward savers, has raised USD 18.25 million in Series A funding based on its growth.

digital banks, Hatch Bank, funding, savings, interest rates, credit card, HMBradley, APY

Payment Alliance adds Bitcoin to cash capabilities

News | Cryptocurrencies | 25 Nov 2020

Payment Alliance International (PAI) has teamed up with B4U Financial (B4U), a cryptocurrency services provider, to serve liquidity needs of the growing cryptocurrency market.

Payment Alliance International, PAI, B4U Financial, B4U, cryptocurrency, cash, Bitcoin, ATM, partnership, US

Worldline and Nets join the European Payments Initiative

News | Online Payments | 25 Nov 2020

Worldline and Nets have joined the European Payments Initiative (EPI), becoming shareholders of the EPI Interim Company.

Worldline, Nets, European Payments Initiative, EPI, digital wallet, mobile payments, P2P, Instant Payment, SEPA Instant Credit Transfer, SCT Inst

Landmark Group, tabby offer buy-now-pay-later solution to customers in the UAE

News | Ecommerce | 24 Nov 2020

UAE-based retail and hospitality conglomerate Landmark Group has partnered with tabby, a buy-now-pay-later solution provider, to offer customers the ability to pay in instalments across all of the group’s retail brands. 

Landmark Group, tabby, partnership, buy-now-pay-later, UAE, instalments, credit card, debit card, ecommerce

Danske Bank selects Windward to automate global compliance processes using AI

News | Payments General | 24 Nov 2020

Danske Bank has selected Windward, a Predictive Intelligence company applying AI, to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Danske Bank, Windward, AI, financial crime, risk management, risk profiling, compliance, partnership

N26 launches premium digital bank account

News | Online & Mobile Banking | 24 Nov 2020

German neobank N26 has announced the launch of its premium subscription product called N26 Smart.

N26, neobank, mobile banking, N26 Smart, banks account, subscription, mobile payments