Find here all the latest articles, news, and research on Funds and other Funds-related topics:
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Missfresh, China, Asia, fund raises, funds, investment, strategic investment, ecommerce
CHAI, Hanwha Investment & Securities, fund raiser, funds, funding, Series B, payments , credit cards, wire transfers, and digital wallets
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
Galileo, save, funds, transactions , processing, API, platform, payments , funding, fintech, Chime, Greenlight, MoneyLion, Monzo, Revolut, SoFi, TransferWise, Save Market Savings Account, Save Debit Invest, card, banks, FDIC
RBI, RTGS, Reserve Bank of India, real time gross settlement, India, online payments, transfers, funds, real time transfers, gross settlement, National Electronica Funds Transfer, NEFT, electronic payments, bank branches
ClearBank, API, multi-currency bank accounts, bank accounts, cloud-based, clearing bank, funds, real-time foreign exchange, foreign exchange, FX , interbank rates, liquidity, cash flows, fund transfer, third party accounts, JP Morgan, FX liquidity, client funds
MasterCard, supply chain, digitisation, alliance, N-Frnds, SGeBIZ, Finastra, Asian Development Bank, ADB, SMEs, Asia, COVID-19, pandemic, MSBs, banks, trade networks, supplier, demander, funds, International Chamber of Commerce, fintech
MasterCard, AptPay, disbursements, push payments, payments platform, MasterCard Send, payment cards, payment accounts, funds, cash flow management, SMEs, pandemic, insurance, gaming, gig industry, rebate, cash, digital payments, bank accounts, prepaid cards, digital wallets
China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes
ID.me, selfie biometrics, ID checks, equity, funds, capital raised, digital identity verification, online payments, identity proofing, authentication, digital wallet, COVID-19, pandemic, coronavirus
Currencycloud, TranSwap, GBVA, Currencycloud Spark, B2B, cross-border, payments , currencies, funds, Singapore, Hong Kong
The FCA has launched a consultation on additional guidance for payments companies to strengthen the way in which they look after customers’ money.
FCA, payments , security, funds, money remittances, UK, PSP, payment companies
Zapaygo, funds, Crowdcube, crowdfunding campaign, market, mobile payments, Zapaygo Delivered
CySEC, Demetra Kalogerou, forex brokers, forex scams, payments , FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market
MercadoLibre, ecommerce, funds, Brazil, online shopping
Bitfinex crypto exchange has been trying to recover over USD 800 mln in user funds seized by legal authorities in different states after its payment processor’s bank accounts were frozen.
Bitfinex, Crypto Capital, Tether, cryptocurrency, money laundering, illegal activities, US, funds
GrabPay, cashless services, safe, payments , the Philippines, mobile wallet, delivery, Transfer, funds, QR code, checkout
fintech, Nium, partnership, Geoswift, remittance, funds, China, online payments, banks, UnionPay, financial institutions, SME
ECB, Riksbank, Sweden, instant payments, RIX-INST, monetary authority, Eurozone, EU, tips, transfers, funds, e-payments
HMBradley, digital banking, APY, plans, funds, Federal Deposit Insurance Corporation, Hatch Bank, California, Firstrust Bank, ATMs, credit