Articles with tag: deposits

Found 34 results in 312 milliseconds.

Nacha launches website to educate consumers on ACH payments

News | Payments General | 24 Dec 2020

Nacha has launched the directdeposit.org website to help consumers better understand how ACH payments (direct deposits) are used every day.

Nacha, ACH payments, directdeposit.org, direct deposits, direct payments

Magazine Luiza to acquire payments company Hub in USD 56 mln deal

News | Online Payments | 22 Dec 2020

Brazil-based retailer Magazine Luiza, through its payments arm MagaluPay, has inked a deal to take 100% ownership of the payments firm Hub Prepaid Participações.

Magazine Luiza, Hub, Brazil, MagaluPay, Hub Prepaid Participações, Hub Fintech, prepaid cards, banking-as-a-service, BaaS, API, purchases, deposits, transfers, bill payments, cash withdrawals, recharges

Deutsche Bank opens cash management business in Australia

News | Payments General | 11 Nov 2020

Deutsche Bank has added to its global network of cash management locations with the establishment of a new business in Australia.

Deutsche Bank, Australia, cash management, deposits, cross-border payments, trade finance, expansion

BITFRONT partners Celsius to provide interest on LINE's own crypto asset LINK deposits

News | Cryptocurrencies | 05 Nov 2020

BITFRONT, LINE Corporation’s global digital currency exchange, has teamed up with Celsius, a blockchain-based crypto reward and lending platform, to offer interest on LINE’s own crypto asset LINK (LN) deposits.

BITFRONT, cryptocurrency, crypto exchange, LINE Corporation, partnership, deposits, Celsius, blockchain

UK digital banking surge fuelled by Brexit and pandemic

News | Online & Mobile Banking | 02 Oct 2020

Digital banking has experienced an unprecedented surge since Brexit and the pandemic, according to deVere Group staff cited by FinTech Magazine.

UK, digital banking, Brexit, pandemic, online banking, surge, deVere Group, cashless banking, post-Brexit, climate change, pandemic, challenger bank apps, digital banking apps, currency changes, money transfer, deposits, disruption

Germany-based Deposit Solutions enters US market

News | Online & Mobile Banking | 29 Sep 2020

Deposit Solutions has launched its deposits platform in the US, introducing a new savings portal SaveBetter.com

Germany, Deposit Solutions, US, deposits platform, savings portal, SaveBetter.com, SaveBetter, banks, retail deposit, FDIC, user experience, savings products, local deposit market, funding source, bank account

Tinkoff Business opens account for Thailand-based office of Aviasales

News | E-invoicing, SCF & E-procurement | 31 Aug 2020

Tinkoff Business has opened accounts for foreign companies operating in Russia and businesses launching branches abroad, the first customer being Aviasales

Tinkoff Business, Aviasales, Thailand, Russia, accounts, foreign companies, branches, travel search service, payroll, Tinkoff, cards, deposits, loans, Tinkoff Black cards, online financial ecosystem, financial services, lifestyle banking

TBC Bank goes live with Capital Banking Solutions in Uzbekistan

News | Payments General | 27 Jul 2020

TBC Bank, an Uzbekistan-based digital bank and the subsidiary of TBC banking group in Georgia, has selected Capital Banking Solutions, a global provider of integrated banking software.

deposits banking services, loans, partnership, TBC Bank, Georgia, Capital Banking Solutions, digital bank

NCino to raise USD 100 mln in IPO

News | Payments General | 23 Jun 2020

US-based fintech NCino has filed for a public offering on the IPO market, looking to raise USD 100 million.

NCino, fintech, US, IPO, US Securities & Exchange Commission, SEC regulations, public market, covid-19, Salesforce, loans, deposits, processing, financial services, NASDAQ, NCNO

Walmart MoneyCard to roll out new features

News | Cards | 27 May 2020

Walmart and US-based financial technology and bank holding company Green Dot have announced updated features for the Walmart MoneyCard reloadable debit card programme.

Walmart, US, Walmart MoneyCard, Green Dot Bank, accountholders, cards, free cash deposits, direct deposit, cash back rewords, EMV chip, savings account

Quontic Bank teams up with MANTL

News | Online & Mobile Banking | 15 Apr 2020

Quontic, a US-based digital bank, has partnered with MANTL, a banking technology company. 

Quontic Bank, MANTL, online banking, technology, digital banking, deposits, accounts

Egyptian banks instructed to temporary limit withdrawals and deposits

News | Payments General | 30 Mar 2020

Egyptian banks have been instructed to apply temporary limits on daily withdrawals and deposits.

Egyptian banks, Central Egyptian Bank, money withdrawn, coronavirus, inflation, deposits, ATM withdrawals, Egypt

Advanced Fraud Solutions unveils ITM security report

News | Digital Identity, Security & Online Fraud | 03 Mar 2020

Advanced Fraud Solutions (AFS) has announced Guide to Securing ITMs from Fraudulent Deposits, a new report on interactive teller machine (ITM) deposit security. 

Advanced Fraud Solutions, interactive teller machine, ITM, security, fraud detection, fraudulent deposits, financial institutions, risks, banks, credit unions, omnichannel, data

Level launches upgraded mobile banking app

News | Online & Mobile Banking | 20 Feb 2020

US-based challenger bank Level has launched a mobile banking app offering 1% cash back on debit card purchases, 2.1% APY on deposits, and free access to paychecks.

Level, upgraded product, challenger bank, US, neobank, cashback, debit account, deposits, United States, North America,

SoFi, Mastercard work together for debit and credit cards suite of products

News | Cards | 18 Feb 2020

Digital personal finance company SoFi and Mastercard has partnered to offer a suite of products and in-person experiences to its SoFi members.

SoFi, debit cards, credit cards, Mastercard, financial institutions, mobile checks, deposits, cashback, ATMs, accounts

Gulf Bank, Instimatch tie up for digital cash deposits

News | E-invoicing, SCF & E-procurement | 17 Feb 2020

Kuwait-based Gulf Bank has signed up as a client of Instimatch Global, an international digital network for institutional money market lending.

Gulf Bank, Instimatch, digital, cash, deposits, treasury

Raisin and Choice FS to offer deposit products to US banks and CUs

News | Payments General | 16 Jan 2020

European wealth management fintech Raisin has announced the acquisition of software company Choice Financial Solutions, according to IBS Intelligence.

Raisin, Choice FS, deposits, US, banks, CUs, fintech, acquisition

Small deposits fee removed by Bitfinex, crypto becomes accessible to all

News | Cryptocurrencies | 19 Dec 2019

State-of-the-art digital asset trading platform Bitfinex has removed the small deposit fee for all users, Fintech Finance announced.

Bitfinex, cryptocurrency, fee, small deposits, digital assets, payments, withdrawals, spam attacks, wallets

MyPayrollHR CEO arrested, charged with bank fraud

News | Digital Identity, Security & Online Fraud | 30 Sep 2019

MyPayrollHR CEO has been arrested and allegedly confessed he absconded USD 35 million in payroll and tax deposits from customers.

MyPayrollHR, bank fraud, FBI, fraud prevention, tax deposits, payroll, check kiting, checks

Coinbase imposes GBP 1,000 deposit for UK users

News | Cryptocurrencies | 19 Jul 2019

Cointelegraph has reported that cryptocurrency and wallet service Coinbase suddenly introduced a raft of new restrictions for UK customers.

Coinbase, deposits, UK, customers, cryptocurrency, wallet, SWIFT, restrictions, regulations, bank account, transactions