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

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Accelerating revenue: Mastering payments data with Formula One precision

Webinar | Cards | 24 Apr 2024


Join our live webinar to discuss the opportunities and pitfalls of managing payment data, with practical, real-life applications. The payments world can learn a thing or two from Formula One.

payments , transactions , payment processing, fraud prevention

Amazon Pay explores credit services on the UPI platform in collaboration with NPCI

News | Payments General | 18 Apr 2024

Amazon Pay has announced its plans to introduce credit services on the Unified Payments Interface (UPI) platform as part of a deal with the National Payments Corporation of India (NPCI).

payments , digital wallet, UPI, Amazon, transactions , partnership

Orange Money and Jordan Post join forces

News | Payments General | 17 Apr 2024

Orange Money and the Jordan Post Company have signed an agreement to boost digital financial services in Jordan.  

digital payments, digital wallet, financial services, financial inclusion, partnership, transactions

Mastercard expands partnership with Equity Bank

News | Payments General | 15 Apr 2024

US-based payment technology corporation Mastercard has expanded its collaboration with Equity Bank in a bid to improve cross-border payments for the latter’s users. 

partnership, cross-border payments, transactions , financial services, expansion, remittance

Viva.com partners with BANCOMAT

News | Payments General | 12 Apr 2024

European cloud-based technology bank Viva.com has entered a strategic collaboration with BANCOMAT to allow its Italian merchant network to accept the latter’s payment methods.

partnership, payment methods, local payment method, ecommerce, transactions

HSBC to sell its business in Argentina

News | Online & Mobile Banking | 10 Apr 2024

HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.

acquisition, banks, transactions , financial services

Xoom allows US users to fund transfers with PYUSD stablecoin

News | Cryptocurrencies | 05 Apr 2024

Xoom, PayPal's cross-border money transfer service, now allows US users to fund transfers abroad using USD converted from the PayPal USD (PYUSD) stablecoin.

cross-border payments, stablecoin, transactions , funding

GrabPay cards discontinued for Singapore and Philippines users

News | Payments General | 04 Apr 2024

From 1 June 2024, GrabPay users in Singapore and the Philippines will no longer have the option to utilise their GrabPay physical or digital cards for transactions, both online and offline.

financial services, transactions , e-wallet, digital wallet

Optimising customer journeys: QR codes, P2P transfers, and crypto exchange tools

Voice of the Industry | Payments General | 04 Apr 2024

Alex Volk explores innovative payment solutions tailored for businesses facing legal restrictions or limited bank card use. From P2P transfers to QR codes and crypto wallets, discover how these alternatives enhance transaction success and streamline the customer journey.

QR payments, P2P payments, cryptocurrency, payments , transactions , payment methods, cryptocurrency exchange, merchant, regulation, banks

YES Bank and IDFC First Bank introduce surcharge on utility transactions

News | Cards | 03 Apr 2024

Yes Bank and IDFC First Bank have implemented an additional charge on utility transactions during statement cycles commencing from 1 May 2024.

credit card, transactions , chargebacks, financial services

US, UK probe USD 20 bln crypto flows through Russia exchange

News | Cryptocurrencies | 29 Mar 2024

US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.

cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation

La Banque Postale partners with JCB

News | Online & Mobile Banking | 26 Mar 2024

French postal bank La Banque Postale has announced a partnership with Japan-based international payments brand JCB.

partnership, payments , transactions , fintech

EU bans unverified self-hosted crypto wallets

News | Cryptocurrencies | 25 Mar 2024

The European Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.

cryptocurrency, regulation, digital wallet, transactions

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

FV Bank announces additional currency deposit options

News | Online & Mobile Banking | 22 Mar 2024

FV Bank, a licensed global digital bank, has announced an expansion in its deposit capabilities that gives clients the option to deposit euros into their USD bank account.  

transactions , FX , banking, bank account, product upgrade

Nuvei evaluates proposals to go private

News | Payments General | 18 Mar 2024

Canada-based fintech Nuvei has revealed its intention to evaluate several proposals that would take the company private.

payments , fintech, transactions , financial services

Payment optimisation: not just a trend but a true revenue accelerator

Voice of the Industry | Payments General | 18 Mar 2024

Jasper Goeman from Nuvei, highlights the 2024 trend of businesses prioritising payment optimisation for sustainable growth, leveraging AI, machine learning, and blockchain.

payment processing, artificial intelligence, machine learning, blockchain, payments , paytech, fintech, payment methods, checkout optimisation , compliance, ecommerce, chargebacks, transactions , data

CellPoint Digital partners with La Compagnie

News | Online Payments | 15 Mar 2024

CellPoint Digital has partnered with La Compagnie, a France-based airline, to help the later optimise its payment processes, lower transaction costs, and provide flexible payment options. 

travel payments, payments orchestration, partnership, payment methods, transactions

Elavon partners with BMO

News | Payments General | 15 Mar 2024

US-based payment processor Elavon has partnered with BMO to provide a payment solutions platform to the bank’s clients.

partnership, payment processing, banks, transactions

Wise obtains Type 1 licence in Japan

News | Payments General | 13 Mar 2024

Global technology company Wise has obtained a Type 1 licence in Japan to support higher transaction limits.

transactions , fintech, financial services, product upgrade