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Find here all the latest articles, news, and research on Money Transfer and other Money Transfer-related topics:

Find here all the latest articles, news, and research on Money Transfer and other Money Transfer-related topics:

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Financial crime risks in a recession

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jun 2023

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

Wise launches Interac e-Transfer autodeposit for Canadian customers

News | Online Payments | 02 Jun 2023

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

Paysend partners with Ontop

News | Online & Mobile Banking | 29 May 2023

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

New Zealand banks implement 365-day payments

News | Online & Mobile Banking | 23 May 2023

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

MODIFI partners with Airwallex to augment cross-border B2B payments

News | Payments General | 18 May 2023

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

Visa invests in and partners TerraPay

News | Payments General | 11 May 2023

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

Airwallex launches in Israel and plans Middle East expansion

News | Payments General | 09 May 2023

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

Ripple opens new office in Dubai

News | Cryptocurrencies | 09 May 2023

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

Mama Money partners Incode for ID verification

News | Digital Identity, Security & Online Fraud | 08 May 2023

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

PayPal introduces cryptocurrency transfer services for Venmo users

News | Cryptocurrencies | 03 May 2023

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

Paymentology partners with Nomo, a digital Sharia-compliant bank

News | Online & Mobile Banking | 02 May 2023

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

TransferMate receives e-money licence from the Central Bank of Ireland

News | Online Payments | 01 May 2023

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

Wise rolls out new interest feature for US customers

News | Online Payments | 26 Apr 2023

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

Rakuten Viber brings money transfer service to Cyprus

News | Online Payments | 24 Apr 2023

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

Payoneer partners with Zoho for payment solutions

News | Payments General | 20 Apr 2023

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

MiFinity to launch new payment app

News | Mobile Payments | 20 Apr 2023

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

U.S. Century Bank partners Pidgin for real-time payments

News | Online & Mobile Banking | 19 Apr 2023

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

Tranglo integrates cash pickup services on remittances

News | Online Payments | 18 Apr 2023

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 launches Cross-Border Services Express

News | Payments General | 12 Apr 2023

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

Purpl partners with Remitly for cost-effective remittances to Lebanon

News | Mobile Payments | 12 Apr 2023

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