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Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
UK-based foreign exchange fintech Wise has launched a new product, Interac e-Transfer Autodeposit, that can be used by Canadian customers.
product launch, money transfer, remittance, interest rate, payments
Global payment ecosystem Paysend has announced its partnership with Ontop to offer instant and cost-effective salary payments to clients around the world.
partnership, online banking, mobile banking, banking, digital banking, money transfer, payments
A series of banks in New Zealand have decided to allow their customers to transfer money 7 days a week, including public holidays.
product upgrade, money transfer, bank transfer, banks
Germany-based fintech MODIFI has partnered with payments platform Airwallex to launch Global Account Solutions for transferring money across multiple regions.
Airwallex, B2B payments, cross-border logistics, cross-border payments, money transfer
Payments infrastructure company TerraPay has announced a strategic equity investment from Visa and a partnership to simplify cross-border ecommerce for consumers and SMBs.
partnership, investment, payments , cross-border ecommerce, B2B payments, P2P payments, remittance, payout, digital wallet, bank account, SMEs, commercial card, digital payments, fintech, Visa, money transfer, ecommerce
Global payments and financial platform for businesses Airwallex has announced its launch in Israel to further future expansion across the region and the Middle East.
expansion, payments , B2B payments, payments infrastructure, payments orchestration, fintech, financial services, ecommerce, payment methods, transactions , money transfer, online payments, cross-border logistics, growth markets, embedded finance
US-based crypto solutions provider Ripple has expanded its presence in MENA by opening a new office location in Dubai.
SMEs, Ripple, cryptocurrency, money transfer, cross-border payments, remittances
Cross-border money transfers and banking services fintech Mama Money has partnered with identity solutions provider Incode for identity verification in cross-border payments.
partnership, identity verification, biometric authentication, biometrics, fraud prevention, financial crime, money transfer, remittance, cross-border payments, artificial intelligence, AI, machine learning, fintech, financial institutions, financial inclusion, cybersecurity, compliance, KYC, banking
US-based PayPal has revealed a new feature that allows customers to transfer crypto on Venmo, PayPal, and other wallets and exchanges.
cryptocurrency, product upgrade, money transfer, digital assets
UK-based issuer-processor Paymentology has formed a strategic partnership with Nomo Bank, a fully digital Sharia-compliant cross-border bank.
digital banking, digital payments, cross-border payments, money transfer, partnership, cloud
B2B payments company TransferMate has been granted authorisation as an Electronic Money Institution (EMI) by the Central Bank of Ireland.
remittance, money transfer, EMI licence, central bank, regulation
UK-based Wise has offered its US customers and businesses the opportunity to opt for receiving 3.92% APY on their USD balances with a new interest feature.
money transfer, remittance, interest rate, product launch, digital currency
Calling and messaging app Rakuten Viber has announced the gradual launch of Viber Pay, its real-time account-to-account (A2A) money transfer service, in Cyprus.
product launch, payments , mobile payments, account-to-account payment, money transfer, digital wallet, encryption, super app, fintech, payment methods, financial services, bank transfer, cross-border payments, real-time payments, chat commerce
US-based fintech Payoneer has partnered with tech company Zoho to assist businesses with end-to-end management of finances and to simplify cross-border payments.
partnership, payments , cross-border payments, remittances, money transfer, automation, e-invoicing, payment processing, fintech, financial services, marketplace, ecommerce, banking
Ireland-based payments provider MiFinity has announced its new mobile app and desktop UI, offering customers and augmented user experience when making transactions.
mobile payments, biometric authentication, money transfer, online payments, digital wallet, merchants
US-based payments platform Pidgin has announced a partnership with U.S. Century Bank to provide the latter’s customer base with real-time payments.
partnership, banking, digital banking, real-time payments, payments , B2B payments, FedNow, Same Day ACH, ACH, fintech, customer experience, money transfer, financial institutions
Malaysia-based cross-border payment company Tranglo has aimed to address the high cost on remittance with services such cash pickup.
remittance, money transfer, digital payments, fintech, cash
Mastercard has launched Cross-Border Services Express in partnership with Fable FinTech and Payall Payment Systems to help FIs set up international payments for their customers.
partnership, payments , B2B payments, cross-border payments, money transfer, transactions , banking, SMEs, financial services, financial institutions, merchants, digital payments, digital wallet, supply chain finance, payment methods, MasterCard, payout, fintech, compliance
Lebanon-based remittance and cashout platform Purpl has partnered with Remitly to enable remittances to Lebanon at a lower cost.
remittance, money transfer, ATM, partnership, financial inclusion