Articles with tag: credit

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Gemini to launch crypto rewards credit card

News | Cryptocurrencies | 15 Jan 2021

US-based cryptocurrency exchange Gemini has announced its plans to launch Gemini Credit Card, which will reward users with crypto back for purchases, later in 2021.

Gemini, product launch, cashback, Gemini Credit Card, cryptocurrency, Bitcoin, credit cards

Walgreens partners with Synchrony and Mastercard to expand its financial services

News | Cards | 14 Jan 2021

Walgreens has partnered with Synchrony and Mastercard to expand its financial services offering as part of its ongoing commitment to offer differentiated healthcare services and benefits to customers.

Walgreens, Synchrony, Mastercard, business partnership, credit card, prepaid debit card, cards, loyalty programme, myWalgreens, contactless shopping experiences, co-branded credit card, retailers

Center's survey explains employees' feelings about using personal cards for work

News | Cards | 14 Jan 2021

Center, a technology company helping businesses manage and optimise spend, has unveiled the results of its first Business Spender Sentiment Survey.

Center, survey, personal cards, work expenses, cardholders, payments, credit cards, card programme, Business Spender Sentiment Survey

2021 prediction: non-EU credit card fraud will rise this year

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2021

With the PSD2 changes come new opportunities for fraudsters. And one tactic that Shahar Levy of Fraugster predicts will be on the rise in 2021 is the use of non-EU credit cards in the EEA

Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud

Europol takes down DarkMarket website

News | Cryptocurrencies | 13 Jan 2021

Europol has taken the DarkMarket website (an illegal marketplace) offline, following a probe by German investigators with the assistance of seven other nations.

Europol, DarkMarket, fraud, money laundering, illegal marketplace, Bitcoin, cryptocurrency, credit cards,

Nayax, M.M. Hayes join forces to enable payments with company ID cards

News | Cards | 13 Jan 2021

Cashless payment provider for self-service, automated machines Nayax has revealed it is partnering with M.M. Hayes Co

Nayax, partnership, M.M. Hayes, payments, ID cards, retail, gift cards, vouchers, prepaid, credit cards, debit cards

China to push its tech giants to share consumer credit data

News | Online Payments | 12 Jan 2021

China has shown signs of trying to push tech giants including Ant Group, Tencent, and JD.com to share consumer loan data to prevent excess borrowing and fraud.

China, Ant Group, Tencent, JD, consumer data, credit agencies, banks, PBOC, Open Banking, Open Data

Curve raises USD 95 mln in Series C funding round

News | Online Payments | 12 Jan 2021

UK-based fintech Curve has announced that it has raised USD 95 million in a Series C funding round led by IDC Ventures, Fuel Venture Capital, and Vulcan Capital.

Curve, funding round, Series C, debit and credit cards, online payments

Green Dot launches GO2bank in the US

News | Online & Mobile Banking | 12 Jan 2021

US-based Green Dot has launched its GO2bank, a mobile bank app designed to help the Americans living paycheck to paycheck.

Green Dot, unbanked, mobile banking, paycheck, GO2bank, product launch, online banking, overdraft, credit score

Walmart launches fintech, via Robinhood, Credit Karma, and Affirm backer

News | Payments General | 12 Jan 2021

Walmart (WMT), a large US-based retailer, has launched a financial technology (fintech) startup in partnership with venture capital firm Ribbit Capital, a backer of Robinhood, Credit Karma, and Affirm.

Ribbit Capital, Robinhood, Credit Karma, Affirm, fintech, payments, Walmart, US, WMT, retailer

Jack Henry enhances PPP lending solution to support local businesses

News | E-invoicing, SCF & E-procurement | 11 Jan 2021

US-based PSP Jack Henry has expanded its Paycheck Protection Programme (PPP) loan solution with a borrower-facing digital interface to capture the application and supporting documents. 

Jack Henry, US, PPP, lending, paycheck protection programme, local business, SMB, PSP, loan, borrower, pandemic, fraud, bank, credit union

Huawei unveils its mobile payment service in Africa, in collaboration with Zapper

News | Mobile Payments | 11 Jan 2021

Huawei has revealed its new mobile payment service – known as Huawei Pay – working together with Zapper, TechInAfrica reports.

Huawei, Zapper, partnership, Huawei Pay, mobile payments, Southern Africa, bank cards, debit cards, credit cards, authentication, digital wallet

N26 secures banking licence in Brazil

News | Online & Mobile Banking | 08 Jan 2021

Germany-based digital bank N26 has received a banking licence from the Brazilian Central Bank, according to AltFi.

N26, Brazil, banking licence, Nubank, Germany, Brazilian Central Bank, digital bank, digital banking, fintech, credit operations, challenger bank

Italy to take on USD 17 bln of UniCredit bad loans to ease MPS sale, Reuters

News | Payments General | 08 Jan 2021

Italy has plans to take on about EUR 14 billion (USD 17 billion) of UniCredit’s impaired loans to make a takeover of state-owned Monte dei Paschi more attractive for the bank, according to Reuters

Italy, UniCredit, MPS, Monte dei Paschi bank, takeover, AMCO, debt, high-risk loans, Treasury, Mediobanca, UBS, JP Morgan, Credit Suisse, Bank of America, Orrick, ECB

Hacker leaks data of 10,000 Mexico-based American Express accounts for free

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

A threat actor has leaked data of 10,000 Mexico-based American Express credit cardholders on a forum.

American Express, breach, fraud, credit card data, cardholders, Mexico, personally identifiable information, PII

US Opportunity Fund partners with credit unions to invest in SMEs

News | E-invoicing, SCF & E-procurement | 06 Jan 2021

US-based Opportunity Fund has partnered with multiple credit unions as part of its USD 1 billion commitment to investing in marginalised SMEs in the next two years.

Opportunity Fund, SMEs, US, nonprofit, CDFI, Meriwest Credit Union, Self-Help Federal Credit Union, UMe Credit Union, loans,

Bancard, dLocal team up to enable local currency payments for Amazon Prime Video subscribers in Paraguay

News | Online Payments | 05 Jan 2021

Bancard has teamed up with dLocal to enable payments with cards in the local currency for Amazon Prime Video subscribers in Paraguay.

Bancard, dLocal, partnership, Paraguay, LATAM, subscription payments, Amazon Prime Video, credit cards, debit cards, PCI Data Security Standard, PCI Card Production, PCI PIN Security

EIB, Banque Misr to help Egypt-based SMEs post-COVID-19

News | E-invoicing, SCF & E-procurement | 04 Jan 2021

The European Investment Bank has provided Banque Misr with a EUR 425 million credit line to support Egypt-based SMEs to recover from the coronavirus pandemic.

EIB, Banque Misr, Egypt, SME, COVID-19, credit line, coronavirus, pandemic, European Investment Bank, lending, bank

US passes new AML whistleblower law

News | Digital Identity, Security & Online Fraud | 04 Jan 2021

In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.

US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS

JPMorgan Chase to acquire travel and loyalty business cxLoyalty

News | Cards | 04 Jan 2021

JPMorgan Chase has signed an agreement to acquire the travel and loyalty business cxLoyalty.

JPMorgan, Chase, acquisition, M & A, cxLoyalty, gift card, travel agency, Ultimate Rewards, credit card, travel industry