Articles with tag like: money remittances

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FCA invites payments companies to draft guidance on protecting customers' money

News | Digital Identity, Security & Online Fraud | 26 May 2020

The FCA has launched a consultation on additional guidance for payments companies to strengthen the way in which they look after customers’ money.

FCA, payments, security, funds, money remittances, UK, PSP, payment companies

Ingenuous, Keesing help lenders and money transmitters with KYC and AML policies

News | Digital Identity, Security & Online Fraud | 29 Jul 2019

Ingenuous has teamed up with Keesing Technologies to deliver lenders and money remitters seamless integration between fraud, compliance management and automated ID checks.

ID checks, partnership, onboarding, KYC, AML, Ingenuous, Keesing, lenders, money remittances, identity verification

WorldRemit partners with Wafacash for money transfers across West and Central Africa

News | Online Payments | 29 Sep 2017

Morocco-based financial services company Wafacash is scaling up operations with digital money transfer service WorldRemit to offer instant money transfers across West and Central Africa.

WorldRemit, Wafacash, partnership, money transfer, money remittances, online payments, Africa

Huawei users can send money in Africa with WorldRemit

News | Online & Mobile Banking | 13 Jul 2017

Huawei has partnered with UK-based money transfer company WorlRemit to enable African expatriates to send money home on the Huawei mobile banking platform.

mobile banking, money remittances, WorldRemit, Huawei, online payments