Articles with tag: cross-border payment

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Cross-border payments are at a new crossroads following COVID-19

Voice of the Industry | Online Payments | 21 Jan 2021

Mark Beresford from Edgar, Dunn & Company shares insights into the present and future of cross-border payments through the lens of the changes brought about by the COVID-19 pandemic

Mark Beresford, Edgar, Dunn & Company, cross-border payments, COVID-19, digital payments, e-wallets, digital economy, omnichannel, open banking, API, IOT

Future-proof cross-border banking

Voice of the Industry | Payments General | 20 Jan 2021

COVID-19 has caused financial institutions to rapidly accelerate their digitalisation strategies. Anders la Cour of Banking Circle unveils the vital role of digital financial infrastructure in rebuilding international banking to stand firm in an uncertain and unpredictable future

Anders la Cour, Banking Circle, COVID-19, pandemic, digitalisation strategies, international banking, cross-border payments, cross-border transfers

Western Union money transfer services soon available at Walmart

News | Online Payments | 20 Jan 2021

Walmart and Western Union have announced a new agreement that will enable Western Union money transfer services at Walmart locations across the US. 

Walmart, Western Union, money transfer, cross-border payments, commerce, online payments

PPRO raises USD 180 million to invest in local payments infrastructure

News | Online Payments | 19 Jan 2021

UK-based local payments infrastructure provider PPRO has announced over USD 180 million in new investment. 

PPRO, funding round, investment, UK, Europe, global, payments infrastructure, Citi, Elavon, Mastercard Payment Gateway Services, Mollie, PayPal, Worldpay, local payments infrastructure, cross-border payments

dLocal teams with lending platform Dinie to bring Pay Later to Brazilian SMEs

News | Payments General | 19 Jan 2021

Cross-border payment platform dLocal has announced a new partnership deal with Brazil-based fintech Dinie to allow global merchants to offer instalment payments to their Brazilian customers.

dLocal, Dinie, Dinie Paylater solution, Dinie Pay, partnership, cross-border payments, Buy now pay later, pay later, SME lending, business lending, LATAM, Brazil, Latin America

BaFin warned by Commerzbank about Wirecard in early 2020, FT reports

News | Payments General | 13 Jan 2021

Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.

Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments, cross-border payments, banking, PSPs, fintech

Monetary Authority of Singapore to fully regulate all crypto-related activity

News | Cryptocurrencies | 11 Jan 2021

Following an amendment passed on January 4, 2021, all cryptocurrency service providers must now obtain a license from the Monetary Authority of Singapore (MAS), the country’s financial regulatory body.

Monetary Authority of Singapore, MAS, AML, cross-border payments, cryptocurrency trading, crypto exchange, Singapore

Singapore may implement digitised cross-border trade documents

News | E-invoicing, SCF & E-procurement | 07 Jan 2021

The Singapore parliament has proposed an amendment to the current Electronic Transactions Act, which could allow cross-border trade documents to be digitised.

Singapore, e-invoicing, SCF, Electronic Transactions Act, cross-border payments, IMDA, blockchain,

Trade finance bank Euro Exim to use RippleNet for payments

News | Payments General | 18 Dec 2020

Global trade finance bank Euro Exim is working with Ripple to connect banks, payment providers, and digital asset exchanges via RippleNet, ambcrypto.com.

Trade finance, bank, Euro Exim, RippleNet, payments, payment provider, digital asset exchange, xCurrent, On-Demand Liquidity, ODL, blockchain, XRP, cross-border payments

Ripple to offer banks a toolset for implementing CBDCs

News | Cryptocurrencies | 16 Dec 2020

US-based Ripple has announced it is planning on offering central banks a toolset that will enable them to implement various forms of central bank digital currencies (CBDCs).

Ripple, CBDC, banks, cross-border payments, XRP, Paystring, open-source

WorldRemit delivers USD bank transfers to Nigeria in time for Christmas

News | Online Payments | 15 Dec 2020

WorldRemit has launched a service for Nigeria-based customers that enables them to receive international transfers in their bank accounts in USD ahead of the Christmas celebrations.

WorldRemit, Nigeria, Central Bank of Nigeria, international transfers, bank transfers, cross-border payments, money transfers, mobile payments, online payments

EMTECH launches test platform for CBDC

News | Cryptocurrencies | 15 Dec 2020

EMTECH has announced its pilot-ready regulatory compliance platform, the Modern Central Bank Sandbox.

CBDC, EMTECH, central banks, Modern Central Bank Sandbox, exclusion, KYC, SME lending, cross-border payments, AML, fraud

Cross-Border Payments and Ecommerce Report 2020–2021

Report | Online Payments | 11 Dec 2020

The Cross-Border Payments and Ecommerce Report 2020–2021 assesses the change of pace that occurred in 2020, being the ultimate source of information for players interested in selling across borders

The Paypers, report, infographic, marketplace, merchant, retail, ecommerce, COVID-19, m-commerce, cross-border payments, cross-border ecommerce

The Paypers launches the Cross-Border Payments and Ecommerce Report 2020–2021

News | Online Payments | 11 Dec 2020

The Paypers has launched the Cross-Border Payments and Ecommerce Report 2020–2021, the ultimate source of information for players interested in selling across borders.

The Paypers, report, infographic, marketplace, merchant, retail, ecommerce, COVID-19, m-commerce, cross-border payments, cross-border ecommerce

EPA, IIF to deliver the G20 Roadmap on Enhancing Cross Border Payments

News | Online Payments | 10 Dec 2020

The Emerging Payments Association (EPA) and the Institute of International Finance (IIF) have formed the IIF-EPA Joint Consultative Forum on Cross Border Payments.

The Emerging Payments Association (EPA), Emerging Payments Association Asia (EPA Asia), Institute of International Finance (IIF), bussiness partnership, IIF-EPA Joint Consultative Forum on Cross-Border Payments, cross-border payments, Roadmap on Enhancing Cross Border Payments

Saudi Arabia to employ e-invoicing from December 2021

News | E-invoicing, SCF & E-procurement | 10 Dec 2020

Saudi Arabia has announced it will be introducing a new e-invoicing system that is expected to be a CTC regime.

Saudi Arabia, regulations, e-invoicing, CTC, framework, taxes, cross-border payments, debit, credit

APEXX Global, Air Seychelles partner to increase transaction efficiency and boost conversion rates

News | Online Payments | 08 Dec 2020

APEXX Global has partnered with Air Seychelles to provide a global payments solution and boost conversion rates.

APEXX Global, Air Seychelles, business partnership, global payments, cross-border transactions, cross-border payments, merchants, alternative payment methods

Paydek partners Thunes for more payment options and expansion in emerging markets

News | Online Payments | 08 Dec 2020

UK-based payments company Paydek has announced a partnership with global payments network Thunes to provide customers payment options and a broader international reach, specifically in emerging markets.

Paydek, Thunes, payment options, cross-border payments, B2B payments, online payments

TransferGo, Mastercard enable European customers to make secure cross-border payments

News | Online Payments | 07 Dec 2020

TransferGo and Mastercard have partnered to enable customers across 20 European countries to make international money transfers directly to a Mastercard debit or credit card.

TransferGo, Mastercard, business partnership, cards, Europe, international money transfers, cross-border payments, debit card, credit card

BHMI confirms support for all payment types

News | Online Payments | 04 Dec 2020

Payments software company BHMI has confirmed its Concourse Financial Software Suite supports all payment types, including traditional, card-based and non-card transactions as well as alternative payment options.

BHMI, alternative payment methods, online payments, cross-border payments, reconciliation