Articles with tag: international transfers

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WorldRemit delivers USD bank transfers to Nigeria in time for Christmas

News | Online Payments | 15 Dec 2020

WorldRemit has launched a service for Nigeria-based customers that enables them to receive international transfers in their bank accounts in USD ahead of the Christmas celebrations.

WorldRemit, Nigeria, Central Bank of Nigeria, international transfers, bank transfers, cross-border payments, money transfers, mobile payments, online payments

Westpac Bank to pay record fine over money laundering breaches

News | Digital Identity, Security & Online Fraud | 25 Sep 2020

Australia’s Westpac Bank has negotiated to pay a record USD 0.9 billion fine for the nation’s biggest breach of money laundering laws, according to BBC.

Westpac Bank, money laundering, financial crime, international transfers, due diligence, Australia

Verdigris launches white-label offering for community banks

News | Online & Mobile Banking | 04 Mar 2020

US-based banking platform Verdigris Holdings has announced launching a white-label offering designed for small and medium-sized community banks.

Verdigris, bank-in-a-box, banking platform, US, United States, Verdigris Commercial, debit card, mobile deposit, P2P payments, domestic and international transfers, identify verification, KYC/AML,

WorldRemit extends with its first office in Canada

News | Online Payments | 21 Nov 2019

WorldRemit has launched its first office in Canada to meet increasing demand for its online money transfer service.

WorldRemit, Canada, Toronto, money transfer, online payments, payout, international transfers, accounts

ONPEX, Wirexend team up for automated international transfers

News | Payments General | 05 Mar 2019

ONPEX, a provider of multi-currency IBAN accounts, has partnered with Canadian financial institution, Wirexend.

ONPEX, Wirexend, partnership, money transfers, payments, Canada, international transfers, SWIFT, SEPA