Articles with tag: digital transaction

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Тhе Nаtіоnаl Ваnk оf Веlіzе, Bitt partner to launch e-wallet in 2021

News | Mobile Payments | 23 Dec 2020

Тhе Nаtіоnаl Ваnk оf Веlіzе (NВВ) hаѕ раrtnеred wіth thе fintech соmраnу Віtt tо аdd аn е-wаllеt tо іtѕ ехіѕtіng mоbіlе bаnkіng ѕеrvісеѕ.

Nаtіоnаl Ваnk оf Веlіzе, Bitt, Веlіzе, partnership, e-wallet, digital transactions, mobile payments

WISeKey launches WISeCoin for secure digital transactions

News | Digital Identity, Security & Online Fraud | 23 Dec 2020

WISeKey has unveiled the launch of a new WISeCoin service to support secure interactions between IoT devices, MobileIDWorld reports. 

WISeKey, WISeCoin, digital transactions, product launch, digital signatures, cryptocurrency exchanges, digital payments, digital wallets

France to ban anonymous crypto accounts

News | Cryptocurrencies | 14 Dec 2020

French financial authorities are strengthening the country’s cryptocurrency regulations in a move to prevent illicit activities like money laundering and terrorism financing.

France, regulations, crypto, money laundering, AML, anonymous, digital transactions, virtual assets, illicit activities

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management

Banks need to focus on customer emotional connection, Accenture report shows

News | Online & Mobile Banking | 09 Dec 2020

Accenture has released the 2020 Global Banking Consumer Study, showcasing the need for banks to focus more on creating a strong emotional connection with customers, amid digital banking acceleration.

Accenture, banks, customer experience, emotional connection, digital adoption, digital banking, digital transaction, COVID-19, pandemic, Singapore

Xoom expands US domestic transfer services to debit cards and bank accounts

News | Payments General | 20 Nov 2020

Xoom, a PayPal service, has announced an expansion of its domestic money transfer services in the US, allowing customers to send money directly to a US bank account or debit card.

Xoom, money transfers, debit card, PayPal, US, digital transactions, funds, pre paid mobile phones, cash pickup

Square launches omnichannel solution for restaurant orders

News | Online Payments | 18 Nov 2020

Square has announced a kitchen display system software that shows and organizes order tickets no matter where they’re placed – whether that’s from a restaurant’s POS, Square Online site, or online ordering platforms like DoorDash and Postmates.

Square, restaurants, POS, omnichannel, online payments, digital transactions

Goldman Sachs, Volante roll out cloud-based digital transaction banking

News | Online & Mobile Banking | 23 Sep 2020

US-based cloud payments and financial messaging service provider Volante Technologies and Goldman Sachs have announced a digital transaction banking service built entirely from scratch in the cloud.

Goldman Sachs, Volante, cloud-based, digital transaction banking, Volante Technologies, cloud payments, financial messaging, payments technology, platform, Goldman Sachs Transaction Banking Platform, banks, corporate clients, partners, API, analytics, liquidity management, virtual accounts, VolPay, domestic payments, international payments, FX, ACH, SWIFT, cross-border payments

Visa launches Click to Pay in Canada to transform the online checkout experience

News | Online Payments | 16 Sep 2020

Visa has announced the expansion of Click to Pay in Canada, helping consumers make secure purchases across various merchants and ecommerce platforms.

Visa, Canada, Click to Pay, merchants, ecommerce, EMV Secure Remote Commerce, Visa Checkout, card, checkout, biometrics, recurring payments, digital transactions, tokenization, cardholder

TransUnion research shows that fraudsters decrease online schemes against companies

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

TransUnion has revealed that fraudsters are decreasing their schemes against businesses, while COVID-19 scams against consumers are increasing. 

TransUnion, research, fraudsters, COVID-19, scams, fraud prevention solution, IDVision, iovation, fraudulent digital transactions, digital fraud, ecommerce, Kazakhstan, Greece, Cyprus, US, Canada, Colombia, Hong Kong, South Africa, UK, Gen Z, phishing, Baby Boomers, phishing scams

NETS, Singtel team up for cross-border digital payment services

News | Payments General | 24 Aug 2020

Network for Electronic Transfers (NETS) has selected Singtel’s ConnectPlus Managed Network and Amazon Web Services’ (AWS’) cloud computing platform to support the development and delivery of its digital cross-border payment services.

Network for Electronic Transfers, NETS, Singtel, cloud, payments, digital transactions, ConnectPlus Managed Network, cross-border payments, Singapore, Amazon Web Services, merchants, e-wallets

Saudi Arabia shifts towards ecommerce and digital transactions, reveals report

News | Online Payments | 18 Aug 2020

Oxford Business Group (OBG) has released, in partnership with Saudi Payments, a report that reveals a shift towards ecommerce and digital transactions in the Kingdom.

Oxford Business Group, OBG, Saudi Payments, report, ecommerce, digital transactions, Saudi Arabia, COVID-19 Response Report, CRR, COVID-19, purchasing behaviour, fintech, Saudi Arabia Monetary Authority, SAMA

Central Bank of the Philippines open to Qatar-based funding

News | Online & Mobile Banking | 10 Aug 2020

Bangko Sentral ng Pilipinas (BSP) has announced plans to explore potential investment deals from Qatar for digital banking and fintech projects.

Central Bank of the Philippines, Bangko Sentral ng Pilipinas, BSP, Philippines, Qatar, funding, investment, digital banking, fintech, reserve bank, regulations, digital transactions, banking sector, nonbank financial institutions, digital platforms, Islamic banking, shariah-compliance

Visa in credit card payment app agreement with Max in Israel

News | Cards | 05 Aug 2020

Visa has announced its card holders now have a smartphone payment solution, with the inauguration of its Max app Contactless in Israel.

Visa, Max, Israel, partnership, cards, merchants, ecommerce, Android, digital transactions, mobile payments, card payments

MFS Africa purchases digital PSP Beyonic

News | Payments General | 02 Jul 2020

Fintech MFS Africa has acquired Beyonic, a digital payments services provider for enterprises in Africa.

MFS Africa, Beyonic, PSP, SMEs, Africa, digital transactions, MFS Africa Hub, Fair Competition Commission, Tanzania, mobile wallets, API

Payfone gets USD 100 mln investment fund led by Apax Digital

News | Digital Identity, Security & Online Fraud | 19 Jun 2020

Payfone has raised USD 100 million to acquire strategic assets, strengthen its ML capabilities, and build a cross-industry consortium to secure digital transactions and experiences. 

Payfone, investment, Apax Digital, ML, digital transactions, identity platform, financial institutions, security, onboarding, digital services, authentication, behavioural signals, SIM swap fraud, synthetic identities, spoofed calls

Ayannah, ECAP merge operations

News | Payments General | 10 Jun 2020

Philippines-based fintech Ayannah has merged operations with India-based PSP Electronic Cash and Payment Solutions (Ecaps).

Ayannah, Ecaps, Philippines, India, fintech, PSP, transaction, Singapore, South East Asia, South Asia, covid-19, digital transactions, payments, remittances, insurance, money transfers, bill payments, ticketing, recharges

Airfox joins Via Varejo

News | Payments General | 25 May 2020

US-based fintech Airfox has announced joining Via Varejo, a Brazil-based retailer which serves around 60 million customers through nationwide retail chains Casas Bahia and PontoFrio.

Brazil, retail, Via Varejo, US, fintech, startup, Airfox, Casas Bahia, PontoFrio, Latin America, partnership, banQi, digital banking, mobile banking, banking, digital transactions, cards

Chargebacks911 reveals digital chargeback seminars

News | Digital Identity, Security & Online Fraud | 19 May 2020

Dispute management specialist Chargebacks911 has announced dates for its first set of Chargeback University seminars. 

Chargebacks911, launch, digital chargebacks, merchants, risk, payment disputes, credit card, banks, cards, management, digital transactions, fraud screening, payment processing, fraud

OCBC rethinks branch strategy as digital banking surges amid COVID-19

News | Online & Mobile Banking | 19 May 2020

OCBC Bank has experienced permanent diverted branch traffic as digital banking became the preferred choice amid the pandemic. 

OCBC Bank, digital banking, covid-19, branch traffic, digital transaction, online trading, loan applications, PayNow, digitalisation