Articles with tag: eca

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Post-pandemic: focus on evolving fraud and cyber strategies – learning from the Wirecard scandal

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

Neira Jones, EPA: 'When I wrote my last post for The Paypers, the world was a very different place. The pandemic has upturned the way we live and the way we do business, and its effects will be lasting, not least the extraordinary surge in adoption of digital services'

Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management

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

Ecommerce startup Cart.com acquires AmeriCommerce

News | Ecommerce | 12 Jan 2021

US-based ecommerce platform Cart.com has announced the acquisition of AmeriCommerce, an enterprise ecommerce storefront software platform. 

Cart.com, Americommerce, acquisition, US, ecommerce, ECaaS

Vouchr launches eGreetings via Zelle

News | Online & Mobile Banking | 12 Jan 2021

Zelle has partnered with Vouchr, a fintech company that provides a SaaS platform that transforms the sending of digital P2P money into an interactive and media-rich message.

P2P network, mobile payments, mobile banking app, P2P payments, US Bank, Zelle, real-time payments, eCards, Vouchr, fintech

Paysafe extends partnership with Microsoft to enable online cash payments

News | Online Payments | 24 Dec 2020

Paysafe has extended its longstanding relationship with Microsoft that will see the tech giant offer an online cash payment option to millions of Microsoft customers.

Paysafe, online cash payments, Microsoft, partnership, Europe, payment transactions, bank account, credit card, paysafecard

Paysafe partners Amelco to plug US sportsbooks into unified payments platform

News | Online Payments | 22 Dec 2020

Paysafe has announced a new partnership with Amelco, a provider of white label solutions for the global gaming industry.

Paysafe, Amelco, gaming, ecommerce, payment technology, paysafecard, payment methods

Paysafe reveals online cash payments solution in US

News | Online Payments | 16 Dec 2020

Paysafe has unveiled the launch of a US alternative payment method for consumers who want to pay online easily and safely using cash.

Paysafe, product launch, Paysafecash, US, online cash payments, payment method, online checkout, brick-and-mortar

Cobase selects Ebury for FX services

News | Online & Mobile Banking | 02 Dec 2020

Netherlands-based Cobase and UK-based Ebury have announced a partnership which opens up Ebury’s FX services to the Cobase multi-banking platform.

Cobase, Ebury, partnership, Europe, Liquidity Forecasting, FX Exposure Management, FX, automation

Many fintechs simply want to survive in 2021, study reveals

News | Payments General | 24 Nov 2020

The priority for one in ten fintech firms over the next year is survival, according to FinTech Connect’s FinTech State of Play Benchmarking Report.

FinTech Connect, FinTech State of Play Benchmarking Report, fintechs, Wirecard scandal, Brexit, study, UK, digital transformation, pandemic,

Banco Santander to acquire Wirecard's assets

News | Payments General | 18 Nov 2020

Banco Santander has announced that it will be acquiring specialised technological assets from the merchant payments business of Wirecard in Europe.

Banco Santander, Wirecard, Europe, Getnet, open payments, merger, banking, financial services

ESMA finds deficiencies in BaFin supervision of Wirecard's financial reporting

News | Digital Identity, Security & Online Fraud | 04 Nov 2020

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published the results of its Fast Track Peer Review which involved Wirecard and BaFin.

ESMA, BaFin, Wirecard, supervision, EU, securities markets regulator, Fast Track Peer Review, FREP, GLEFI, financial reporting

Nium, Banco Hipotecario to provide cross-border payments solution

News | Payments General | 30 Oct 2020

Nium and Banco Hipotecario, state bank in El Salvador, have announced a strategic collaboration to provide international transfer offerings across the country.

Nium, Banco Hipotecario, cross-border payments, partnership, El Salvador, LATAM, digital payments, online payments

DaVinci Payments, North Lane Technologies join forces under Syncapay umbrella

News | Payments General | 23 Oct 2020

US-based DaVinci Payments and North Lane Technologies, formerly known as Wirecard North America, have announced teaming up to establish a new payments company.

DaVinci Payments, North Lane Technologies, Wirecard North America, Syncapay, payment technology, merger, rebranding, payouts

Ecosia, TreeCard to release a wooden debit card

News | Cards | 16 Oct 2020

TreeCard, a free eco-friendly debit card that channels profits from merchant transaction fees directly to tree planting has planned to release a new wooden debit card, according to AltFi.

Search engine, Ecosia, wooden debit card, TreeCard, eco-friendly, debit card, transaction fees, tree planting, investment, financial support, fintech, Europe, European Union, marketplace, fintech platform, Synapse, banking, financial services, card processing, Mastercard

Paynetics UK to acquire assets of Wirecard UK & Ireland

News | Online Payments | 12 Oct 2020

Paynetics UK, a fintech payment service provider and part of the Paynetics Group, has announced that it has acquired some of the assets of Wirecard UK & Ireland.

Paynetics UK, Wirecard, acquisition, card issuing, payment technology

Deutsche Boerse publishes consultation on expanding DAX to 40 companies

News | Payments General | 05 Oct 2020

Deutsche Boerse has proposed that the number of companies included in Germany's blue-chip DAX. GDAXI index should rise to 40 from 30.

DAX. GDAXI, Deutsche Boerse, Wirecard, investment, financial markets, Germany

Wirecard to cease payment services in Singapore, MAS directive

News | Online Payments | 02 Oct 2020

The Monetary Authority of Singapore (MAS) has directed Wirecard entities to cease their payment services in Singapore, according to straitstimes.com.

MAS, Wirecard, payment services, Singapore, payment services, Monetary Authority of Singapore, customer funds, Germany, digital payments, bankruptcy, bank accounts, Phillipines, APAC, Asia Pacific, Pasir Panjang, Wirecard SG, merchants, e-payments, Nets, PayNow, SGQR, pre-paid cards, credit cards, card payments

SIBS to acquire Romania payments company Romcard

News | Online Payments | 29 Sep 2020

Portugal-based payments company SIBS has acquired card payment processing company Romcard / Supercard (ex- Wirecard Romania). 

Romcard/ Supercard, Wirecard, Romania, SIBS, Portugal, mergers and acquisitions, Automatic Payment Terminal, online payments, Moldova, Serbia, Hungary, Kosovo, Montenegro, Macedonia, Lithuania, card payment processor,

ActiveCampaign boosts payments functionality via native integrations with Stripe and PayPal

News | Ecommerce | 25 Sep 2020

ActiveCampaign has announced the launch of native integrations with payment processing companies Stripe and PayPal.

ActiveCampaign, Stripe, PayPal, customer experience, ecommerce merchants

Groceries and electronics to drive online retail rebound for APAC

News | Ecommerce | 23 Sep 2020

A new forecast by Forrester has predicted that online retail sales will grow from USD 1.5 trillion in 2019 to USD 2.5 trillion in 2024, with a compound annual growth rate (CAGR) of 11.3%.

Forrester, forecast, APAC, Asia, social commerce, research, online retail, retailers