Find here all the latest articles, news, and research on Money Transfer and other Money Transfer-related topics:
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fraud management, fraud prevention, payments , acquisition, money transfer
Banco de Investimentos Globais (BiG), one of Portugal’s largest banks, has announced that it began the process of blocking fiat transfers to cryptocurrency platforms.
cryptocurrency, crypto asset, money transfer, AML, MiCA, regulation
FV Bank, a licensed US digital bank offering traditional and digital asset banking services, has announced that it integrated PayPal USD (PYUSD) for direct deposits and outbound payments.
stablecoin, digital assets, money transfer, bank account, cross-border payments
Latin America-based payments service provider, Kuady, has recently announced the launch off its physical prepaid Mastercard card, offering new payment options for users in Peru.
shopping, digital payments, prepaid card, partnership, financial inclusion, online payments, money remittance, money transfer, payments , merchant, loyalty programme, digital wallet, e-wallet, payment methods, local payment method
STICPAY, a global e-wallet service provider and payment gateway, has announced the expansion of its money transfer service to over 100 countries.
product launch, cross-border payments, money transfer, transactions , digital payments, online payments
CARD.com, a US-based financial services technology company, has announced its partnership with Visa to introduce Visa Direct Cross-Border payments.
financial services, money transfer, payments , B2B payments, cross-border payments
The Paypers has included in its ‘Unlocking the Potential of A2A Payments Report 2024 – Changing the Way We Pay and Get Paid’ a comprehensive infographic with a global overview of A2A payment methods: from local and regional schemes to Open Banking-based payments and tech providers.
real-time payments, payment processing, merchants, PSP, infrastructure, APMs, A2A payments, Open Banking, research, report, money transfer, ecommerce, transactions , banking rails, digitalisation, payment methods, LPMs, instant payments, paytech, fintech, API, mobile payments
Fintech company Revolut has been under scrutiny in the UK, facing a fraud lawsuit after scammers stole EUR 700,000.
regulation, scam, money transfer, money scam, fintech, online fraud
All-in-one payroll and HR platform for global businesses Deel has announced the acquisition of UK-based money transfer service Atlantic Money.
acquisition, payments , ecommerce, money transfer
US-based Pomelo has announced the launch of a secure international money transfer solution that optimises payments from the US to the Philippines.
product launch, online payments, money transfer, bank transfer, online security, bank account, cross-border payments
NCBA has entered a strategic partnership with Xpress Money, an international payment solutions provider, to improve remittance services for its diaspora customers.
partnership, remittance, money transfer, e-wallet, fintech
The Central Bank of Egypt (CBE) has approved a new feature allowing users in Egypt to receive international money transfers through the InstaPay app.
instant payments, money transfer, product upgrade, central bank
Viamericas, a licensed money transmitter, has launched its new rapid cash-to-account transfer service in the US.
payments , ecommerce, money transfer, financial services, transactions
UK-based USI Money has announced its partnership with Visa to implement Visa Direct, with the two companies working towards offering fast and optimised payments.
payments , partnership, money transfer, bank transfer, bank account, real-time payments
Africhange has announced that its Nigerian branch, Currenzo, has obtained an International Money Transfer Operator (IMTO) licence from the Central Bank of Nigeria.
money transfer, remittance, financial services, financial inclusion, cross-border payments
Mastercard has joined Buna to enhance cross-border payments in MENA, offering faster, more transparent, and cost-effective transactions for businesses and consumers.
cross-border payments, partnership, RTPs, money transfer
DailyPay, a provider of earned wage access solutions, has announced the launch of a new feature, International Remittances, which expands the reach of its platform.
product launch, cross-border payments, money transfer, transactions , payments
UK-based Lloyds has announced that its customers can now request money from friends and family leveraging the new Link pay capability in the mobile banking app.
product launch, digital banking, online banking, mobile banking, money transfer
Nium has partnered with Bank Rakyat Indonesia (BRI) to facilitate real-time international money transfers for Indonesian customers.
payments , ecommerce, financial institutions, cross-border payments, money transfer
Frank Breuss, CEO and Co-Founder, and Regimantas Maliauskas, Strategic Partnership Manager at Nikulipe, discuss EPI’s Wero and BLIK’s potential to transform the payments landscape in Europe.
payments , paytech, A2A payments, local payment method, payments infrastructure, wero, BLIK, Unified Payments, P2P, fintech, SEPA, cross-border payments, POS, online payments, money transfer, banks, merchants, ecommerce, payment methods, digital wallet, data