Articles with tag: money

Found 654 results in 180 milliseconds.

RevoluGROUP Canada announces RevoluSEND for remittances

20 Oct 2020 | Payments General

RevoluGROUP Canada has introduced the RevoluSEND remittance vertical, which will initially support money transfers to 27 countries, reports Electronic Payments International.

RevoluGROUP Canada, RevoluSEND, remittances, money transfer

Enel X rolls out banking solution - Enel X Pay in Italy

20 Oct 2020 | Online & Mobile Banking

Enel X has entered the digital financial services and mobile banking sector with Enel X Pay, an online banking account from Enel X Financial Services.

pagoPA, SEPA, peer to peer money transfers, mobile banking, online banking, Enel X, prepaid card, Enel X Financial Services, Enel X Pay, Italy

Commercial Bank of Dubai, NOW Money to provide financial inclusion across the UAE

19 Oct 2020 | Payments General

Commercial Bank of Dubai (CBD) has signed a partnership agreement with NOW Money, a digital account service, to provide accounts and cards targeted specifically at low-income customers.

Commercial Bank of Dubai, CBD, financial inclusion, NOW Money, banking, digital banking, Payment Services Provider, payroll service, financial inclusion

Fintech TradeCore supports Plato

19 Oct 2020 | Payments General

Fintech TradeCore has announced a partnership with Plato, supporting the payments business in bringing new payment transfers to customers.

Fintech, TradeCore, Plato, payments, money transfer

BMCI's Digifi launches the Smart Flouss mobile payment app

16 Oct 2020 | Mobile Payments

Digifi, a subsidiary of BMCI and BNP Paribas, has launched Smart Flouss, a money transfer and merchant payments app.

BMCI, Digifi, mobile payments, mobile wallet, money transfer

moneycorp Americas, Shortlist to facilitate gig economy payments

16 Oct 2020 | Payments General

moneycorp Americas, a provider of global payments and risk management solutions, has teamed up with Shortlist to support cross-border payments for companies with an external workforce.

moneycorp Americas, gig workers, payments, cross-border payments, Shortlist, API technology, freelancers

20 arrests in QQAAZZ multi-million money laundering case

16 Oct 2020 | Digital Identity, Security & Online Fraud

20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals have been arrested.

cybercriminals, Europol, fraud prevention, bank accounts, money laundering, cryptocurrency, banks, QQAAZZ, tumbling services

Galileo, Save team up to process USD 7 bln in funds and transactions

15 Oct 2020 | Payments General

US-based fintech Save and payments processing platform Galileo have partnered to use Galileo's API-based platform to process transactions and funding of Save customers.

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

Anti-money laundering market to be valued at USD 1.99 bln by 2025

15 Oct 2020 | Digital Identity, Security & Online Fraud

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

anti-money laundering, Million Insights, cyber-criminals, Peer-to-Peer, P2P, money transfer, online payment, Customer Due Diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide

Nium, E9pay partner to boost remittance offerings

13 Oct 2020 | Online Payments

Korea-based digital remittance provider E9pay has teamed with Singapore-based fintech Nium to boost the remittance offerings for E9pay’s corporate and individual customers.

Nium, E9pay, Korea, payments, cross-border payments, money transfer, remittance, ecommerce, merchants, Europe, Indonesia, India, US

Central banks set out to regulate stablecoins like Facebook's Libra

13 Oct 2020 | Cryptocurrencies

Central banks have set out to regulate cross-border stablecoins with a common approach, adding that more rules may later be needed to ensure stability.

stablecoins, cryptocurrency, Libra, Facebook, banks, central banks, CBDC, bank capital, anti-money laundering, regulation

Uganda-based police hunt for mobile money hackers

12 Oct 2020 | Digital Identity, Security & Online Fraud

The Uganda-based police force has begun searching for hackers who accessed the systems of a third party that processes phone-based transactions.

Uganda, mobile money, hackers, fraudsters, third party, phone-based transactions, MTN Group, Standard Bank, mobile-money systems, Criminal Investigation Department, Bloomberg, utility bills, payments, cell phone

Crypto to pose challenges to law enforcement activities, according to DOJ

12 Oct 2020 | Cryptocurrencies

Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.

Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains

Tinkoff includes financial messenger in super app

09 Oct 2020 | Online & Mobile Banking

Russia-based financial ecosystem Tinkoff has launched a financial messenger built into its super app for users to chat while making financial transactions. 

Tinkoff, financial messenger, super app, financial ecosystem, financial transactions, bookings, payments, chat bot, Tinkoff Investments, Tinkoff Business, Tinkoff Mobile, Tinkoff Junior, money transfers

Ripple launches Line of Credit to fund instant cross-border payments

09 Oct 2020 | Cryptocurrencies

Ripple has launched Line of Credit, a new beta service on RippleNet that allows customers using On-Demand Liquidity (ODL) to source capital on demand to initiate cross-border payments at scale using the digital asset XRP.

XRP, RippleNet, cross-border money transfers, cross border payments, Ripple, ODL, credit, loan, DLT, SMEs, Line of Credit

Payment service provider Lemonway joins RippleNet

06 Oct 2020 | Payments General

France-based payment service provider Lemonway has joined RippleNet in order boost its capacity to manage transactions in Europe.

Lemonway, RippleNet, payments, foreign exchange, money transfer, Nium, Europe

Payment service provider Guavapay joins RippleNet

05 Oct 2020 | Payments General

UK-based payment service provider Guavapay has joined RippleNet, expanding its international coverage.

Guavapay, RippleNet, payments, foreign exchange, money transfer

Starling Bank rolls out open banking portal for personal and joint accounts

05 Oct 2020 | Online & Mobile Banking

Starling Bank has launched online banking for its personal and joint account holders, after launching an online portal for its business customers in 2019. 

Starling Bank, open banking, portal, personal account, joint account, money management, app, transactions, insights, payments, savings, cards, bank statements

UK digital banking surge fuelled by Brexit and pandemic

02 Oct 2020 | Online & Mobile Banking

Digital banking has experienced an unprecedented surge since Brexit and the pandemic, according to deVere Group staff cited by FinTech Magazine.

UK, digital banking, Brexit, pandemic, online banking, surge, deVere Group, cashless banking, post-Brexit, climate change, pandemic, challenger bank apps, digital banking apps, currency changes, money transfer, deposits, disruption

ECB should plan digital euro issuance, board member says

02 Oct 2020 | Online & Mobile Banking

A board member of the European Central Bank has declared that the bank should prepare to issue a digital euro to complement banknotes, according to Reuters.

ECB, European Central Bank, Europe, digital euro, banknotes, banks, central banks, digital currencies, electronic payments, private tokens, Bitcoin, Facebook, Libra, electronic money, commercial bank, Bluetooth, pre-paid cards, banking system