Articles with tag like: currency exchange

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Australia-based Airwallex secures a total of USD 200 mln in Series D

News | Payments General | 30 Sep 2020

Payments and banking group Airwallex has extended its latest funding round by another USD 40 million, taking the company to a Series D funding round of USD 200 million, according to AltFi.

Australia, Airwallex, Series D, payments, banking, fintech, digital banks, alternatie lenders, banking services, payments processing, currency exchange, Skip Capital, Tencent, Salesforce Venture, Sequoia Capital China

PingPong Payments introduces UAE currency exchange

News | Payments General | 15 May 2020

PingPong Payments has launched the first UAE currency exchange and payments processing service.

PingPong Payments, UAE, currency exchange, payments

Bahrain International Airport extends contract with Travelex

News | Mobile Payments | 11 Mar 2020

Travelex, a Finablr company and Foreign Exchange specialist, has extended its relationship with Bahrain International Airport (BIA).

Travelex, Bahrain Airport Company, currency exchange, Passenger Terminal Building, Bahrain

LHV to provide fintechs access to instant payments in UK

News | Payments General | 13 Jan 2020

Estonia-based PSP LHV’s UK branch has announced the start of real-time pound payment provision through UK’s Faster Payments Scheme.

LHV, Faster Payments Scheme, Faster Payments, instant payments, fintech, financial technology, PSP, TransferWise, Coinbase, Paysafe, Trustly, Estonia, United Kingdom, Virtual IBANs, currency exchange, liquidity services

Mercury FX invests in TruNarrative platform to boost financial crime management

News | Digital Identity, Security & Online Fraud | 13 Jan 2020

Mercury FX has invested in regtech company’s TruNarrative platform, to boost its customer onboarding processes, regulatory compliance and financial crime prevention strategy.

Mercury FX, TruNarrative, regtech, UK, investment, customer onboarding, KYC, AML, API, currency exchange, cross-border payments

Wirecard, FXChange to offer payments solutions for travellers

News | Online Payments | 20 Dec 2019

Wirecard and FXChange have joined forces to offer outbound and inbound travellers in Singapore with simple and flexible digital payment options.

Wirecard, Singapore, currency exchange, FXChange, payments, travel, partnership, digital payments, exchange, kiosks, Visa, cards, bank accounts

Onfido offers onboarding solutions to b-sharpe

News | Digital Identity, Security & Online Fraud | 27 Nov 2019

Switzerland-based online currency exchange platform b-sharpe has turned to Onfido for secure onboarding and identity verification.

Onfido, mobile onboarding, b-sharpe, currency exchange, identity verification, exchange, facial recognition, digital ID, government, iD, blockchain

Onfido chosen by Currencies Direct to facilitate customer onboarding

News | Digital Identity, Security & Online Fraud | 22 Jul 2019

Onfido has announced a partnership with Currencies Direct to power its identity verification for onboarding new customers.

Currencies Direct, Onfido, customer onboarding, partnership, ID verification, digital transfers, security, management, KYC, AML, currency exchange, AI

Retail-BCG confirms Visa will allow DCC on international transactions

News | Payments General | 28 Sep 2018

Visa has announced they will be updating their rules and will be allowing DCC (Dynamic Currency Conversion) on Visa International Transactions effective 13th April, 2019.

Visa, international transactions, DCC, Dynamic Currency Conversion, MasterCard, ATM, currency exchange, Acquirer, cards

Onfido to enable onboarding with automated KYC for Travel Money Club

News | Digital Identity, Security & Online Fraud | 18 Sep 2018

The identity verification provider Onfido has announced the partnership with currency exchange platform Travel Money Club to deliver a modern identity verification experience. 

Onfido, currency exchange, KYC, onboarding, Travel Money Club, identity verification