Articles with tag: fund transfers

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Pakistan rolls out online banking for expats

News | Online & Mobile Banking | 18 Sep 2020

The Pakistan Government has introduced the Roshan Digital Account, an online banking initiative for expatriates. 

Pakistan, Roshan Digital Account, online banking, initiative, expatriates, expats, fund transfers, bill payments, investment, central bank, State Bank of Pakistan, SBP, commercial banks, digital account, online account, bank branch

Easypaisa, PayFast team up to accelerate digital payments in Pakistan

News | Mobile Payments | 08 Sep 2020

Pakistan-based digital payments app Easypaisa has partnered with the fintech PayFast, in pursuit of disrupting digital payments.

Easypaisa, Payfast, fintech, mobile payments, digital payments, Pakistan, Middle East, 1-Link, ATM, inter-bank fund transfers, mobile application, PCI-DSS, PayLinks, MENA region

WireWallet allows both SWIFT and SEPA payments

News | Payments General | 19 May 2020

Cyprus-based payments platform, WireWallet, has opened SWIFT channels for international fund transfers, along with already supported SEPA.

WireWallet, SWIFT, SEPA, payments, international fund transfers, open banking, IBAN

Cambodia reveals national mobile payments platform

News | Mobile Payments | 01 Nov 2019

The National Bank of Cambodia has started the rollout of a national mobile payments platform.

Cambodia, mobile payments, the National Bank of Cambodia, banks, fund transfers, launch, retail, safety, financial inclusion

Swift2pay to Introduce online bill payment service

News | Online Payments | 01 Mar 2019

Nigeria-based bill payment service Swift2pay has fully commenced business online, providing services to consumers and suppliers.

Swift2pay, platform launch, bill payments service, Nigeria, Africa, Automated Teller Machine, ATM, cards, fund transfers, online payments

Bafin extends Deutsche monitor mandate over Danske

News | Digital Identity, Security & Online Fraud | 18 Feb 2019

Bafin, the German financial authority, has extended the mandate of its monitor at Deutsche Bank over the bank’s role in a money laundering scandal involving Danske Bank.

Bafin, money laundering, Danske Bank, money laundering, Deutsche Bank, fund transfers, Germany, fraud prevention, transaction monitoring

Malta-based bank suffers cyberattack

News | Digital Identity, Security & Online Fraud | 18 Feb 2019

Bank of Valletta, a financial institution based in Malta, had to shut down all of its operations after hackers broke into its systems and shifted funds overseas.

Bank of Valletta, cyberattack, fund transfers, online security, fraud prevention, ATMs, Malta

Sberbank teams up with supermarket chain for fingerprint payments

News | Digital Identity, Security & Online Fraud | 15 Jan 2019

Russia-based Sberbank has partnered with supermarket chain Azbuka Vkusa to allow shoppers pay for groceries with their fingerprints.

Sberbank, partnership, fingerprint, payments, Azbuka Vkusa, Russia, biometrics, government, banks, fund transfers