Find here all the latest articles, news, and research on Money Remittance and other Money Remittance-related topics:
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The Central Bank of Nigeria has announced the launch of a digital platform focused on supporting Nigerians abroad in remotely obtaining Bank Verification Numbers (BVNs).
product launch, digital banking, remittances, money remittance, digital verification
The Consumer Financial Protection Bureau (CFPB) has ordered Wise to pay USD 2.5 million fine due to a series of illicit remittance actions, with the company being accused of misleading customers about fees and failing to offer proper disclosures.
remittance, money remittance, regulation, compliance, financial services
ACE Money Transfer, a company specialising in international remittances, has revealed a partnership with Alipay, a global digital payment platform.
payments , ecommerce, parntership, money remittance, funds
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
Viamericas has announced its partnership with Victoria Mutual Group in order to expand its suite of remittance services for customers and clients in the region of Jamaica.
partnership, remittance, money remittance, payments
US-based embedded payments provider, Fifth Third Bank and Stripe, a financial infrastructure platform that enables businesses to incorporate financial services in their products have recently announced a collaborative agreement.
partnership, embedded payments, online payments, checkout optimisation , PCI compliance, Global Payments, Venture Capital, data protection, payout, SaaS, money transfer, money remittance, embedded finance, credit card, debit card, payments , payment processing, investment, product upgrade, treasury
Zro Bank, a cryptocurrency payment company and IP4Y an issuer of electronic currency, have received authorisation from the Central Bank (BC) to become payment institutions.
remittance, EMI licence, money remittance, tokenization, online payments, digital payments, local payment method, PIX, payment gateway, fraud prevention, fraud management, recurring payments, central bank, digitalisation, financial inclusion, cryptocurrency, fintech
US-based Mastercard has entered a strategic collaboration with urpay to provide its customers with access to cross-border payment solutions.
partnership, cross-border payments, remittances, money remittance, digital payments
Cross-border payment platform specialised in high-growth markets dLocal has entered into a partnership agreement with the KCB Group.
partnership, remittance, money remittance, online payments, cross-border payments, financial services
Global card scheme and issuer Visa has recently announced a new strategic partnership with Brazil-based fintechs Dock and Muevy to boost international remittance services via Visa Direct.
partnership, money transfer, money remittance, fraud detection, online fraud, Issuer, credit card, card scheme, cross-border payments, cross-border logistics, regulation, compliance, financial services, financial institutions, online banking, BaaS, fintech, financial inclusion, DeFi, payments , Acquirer
EU-based payment system operator Tempo France has announced its decision to suspend classical remittance services and exclude them from its product suite.
remittances, money remittance, KYC, stablecoin, web3, DeFi
UK-based fintech company Leatherback has entered a strategic collaboration with YES BANK to allow simplified remittance and INR payouts in India.
mobile payments, online payments, cross-border payments, remittance, money remittance
US-based payment technology corporation Mastercard has released a whitepaper on the current status of cross-border payments in Latin America.
online payments, cross-border payments, remittance, money remittance, digital payments, digitalisation, financial inclusion
Singapore-based payment service provider AXS has partnered with Aleta Planet to provide remittance services to China.
partnership, remittance, money remittance, money transfer, payments
UK-based fintech company ACE Money Transfer has partnered with HABIBMETRO Bank to support the use of legal channels to increase remittance inflows to Pakistan.
remittances, money remittance, cross-border payments, partnership, money transfer
Digital money transfer service provider Transfer Galaxy has entered a collaboration with BaaS platform Intergiro to provide a simplified cross-border digital experience.
partnership, money remittance, remittance, money transfer, debit card, virtual card, cross-border payments
Real-time global payments provider Nium has announced its partnership with Jeonbuk Bank in order to offer remittance services for customers in South Korea.
partnership, remittance, money remittance, payments , cross-border payments, cross-border ecommerce, online payments, mobile payments, digital payments, ecommerce, financial inclusion
iPay has announced its partnership with Visa in order to introduce the latter’s Tap-to-Phone technology to simplify digital payments for customers in Kenya.
partnership, digital payments, payments , online payments, mobile payments, remittance, money remittance, ecommerce
US-based remittance processor Remitly has announced that it expanded its collaboration with Visa to simplify cross-border money movement for its customers.
partnership, cross-border payments, remittance, money remittance, money transfer, online payments
Emerging markets payment provider dLocal has partnered with ACE Money Transfer to offer instant, secure, and cost-effective remittances in APAC and EMEA.
partnership, remittances, money transfer, money remittance, financial inclusion, financial services