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

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Ripple partners with FINCI

News | Cryptocurrencies | 19 May 2022

Ripple, a provider of blockchain and crypto solutions, has partnered with FINCI, a Lithuania-based online international money transfer provider.

partnership, cryptocurrency, blockchain, money transfer, remittance

BigPay chooses Azentio's Amlock financial crime detection and management solution

News | Digital Identity, Security & Online Fraud | 16 May 2022

Ghana-based global digital payment solutions company BigPay has gone live with Singapore-headquartered Azentio Software’s financial crime detection and management solution, Amlock.

partnership, cross-border payments, digital payments, money transfer, transaction monitoring, transactions , financial crime, fraud management, fraud detection, online fraud, fraud prevention, identity verification

Ebury acquires Bexs

News | Payments General | 11 May 2022

UK-based fintech Ebury has signed an agreement to acquire 100% of the Brazilian fintech Bexs, which includes the businesses Bexs Banco (foreign exchange) and Bexs Pay (payments).

acquisition, fintech, money transfer, SMEs, cross-border payments, ecommerce

Western Union launches digital banking app WU+ in Germany

News | Online & Mobile Banking | 10 May 2022

US-based multinational financial services company Western Union has announced launching WU+, its integrated app for digital banking and international money transfers in Germany. 

expansion, payment processing, cross-border payments, digital currency, money transfer, transactions

Broxel offers free remittances for the Mexicans living in the US

News | Mobile Payments | 06 May 2022

Mexico-based fintech Broxel has announced that the Mexican community in the US will be able to send money to family at zero costs.

remittance, money transfer, cross-border payments, product launch, mobile payments

Western Union and PagaPhone offer money transfers from the US to Mexico

News | Mobile Payments | 06 May 2022

Western Union has partnered with Pagaphone SmartPay to offer the former’s customers more ways to send and receive money from the US to Mexico.

Western Union, remittance, money transfer, partnership, digital wallet

myTU partners with Nets for issuer services and digital payments

News | Online Payments | 06 May 2022

Travel Union’s free payment account and payment card myTU has chosen European payments leader Nets to ensure processing and digital services, including cards and extended mobile payment capabilities to its customers.

chargebacks, mobile payments, payment processing, fraud prevention, instant payments, mobile banking, loyalty programme, money transfer, cross-border payments

Citi launches SEPA Instant Payments in Europe

News | Online Payments | 04 May 2022

Banking group Citi has announced the launch of Single Euro Payments Area (SEPA) Instant Payments in Europe, increasing the bank’s global instant payments offer.

SEPA, SEPA Direct Debit, SEPA API Access Scheme, cross-border payments, instant payments, online banking, money transfer, bank transfer

Western Union services available at SuperGIROS locations in Colombia

News | Payments General | 04 May 2022

Western Union and SuperGIROS has partnered to offer the former’s money movement capabilities in every SuperGIROS retail location across Colombia.

Western Union, money transfer, remittance, expansion, financial inclusion

Customers keep getting scammed through Zelle

News | Digital Identity, Security & Online Fraud | 03 May 2022

Americans have lost money in fraudulent charges through the money transfer app Zelle

scam, banks, payments , fraud prevention, money transfer

Western Union expands partnership with the UK Post Office

News | Online Payments | 02 May 2022

Western Union has extended its collaboration with the UK Post Office to offer retail cross-border money transfers.

partnership, Western Union, cross-border payments, money transfer, digital wallet

Cellulant teams with NALA to enable remittances into Africa

News | Online Payments | 29 Apr 2022

Tanzania-based fintech NALA has partnered with payments company Cellulant to offer remittance payments from the US and UK into Africa.

remittance, money transfer, cross-border payments, partnership, product launch, fintech

Fintech Zai launches money transfers to and from the US

News | Online Payments | 29 Apr 2022

Australia-based fintech Zai has rolled out its CurrencyFair personal money transfer service in all 50 American states.

money transfer, cross-border payments, expansion, investment, online payments

Western Union and Zain Cash partner to facilitate cross-border payments

News | Online Payments | 28 Apr 2022

Global platform for cross-border, cross-currency money movement Western Union has partnered with Jordan-based Zain Cash, a mobile telecom operator in the Middle East to facilitate cross-border money transfer in Jordan.

cross-border payments, cross-border ecommerce, partnership, online payments, mobile payments, mobile money, financial inclusion, digital wallet, digital payments, money transfer, money remittance

MoneyGram is taken to court by the New York state

News | Online Payments | 27 Apr 2022

MoneyGram has been sued by regulators that said it repeatedly and unfairly violated a federal rule designed to facilitate sending money abroad.

remittance, money transfer, cross-border payments, regulation

AstroPay launches 'Transfer,' facilitating digital money movement

News | Mobile Payments | 20 Apr 2022

Payments company AstroPay has rolled out a new in-app feature, Transfer, which enables the transfer of money to those who don’t have an AstroPay account.

money transfer, payment methods, product upgrade, digital wallet

Coda Payments secures USD 690 mln for cross-border payments

News | Online Payments | 15 Apr 2022

Coda Payments has raised USD 690 million to enable cross-border payments for games and other digital products, as well as alternative app stores.

cross-border payments, money transfer, investment, funding, expansion

Leatherback raises USD 10 mln pre-seed round

News | Online Payments | 15 Apr 2022

UK-based fintech Leatherback has secured a USD 10 million pre-seed round for its cross-border payments solution.

cross-border payments, remittance, money transfer, investment, funding

TerraPay acquires MSB license in the US

News | Online Payments | 15 Apr 2022

TerraPay has secured a money services business (MSB) license in the US, augmenting its cross-border payments infrastructure.

TerraPay, cross-border payments, remittance, money transfer, payments infrastructure

Paysend rolls out products to help users build credit scores

News | Online & Mobile Banking | 07 Apr 2022

UK-based fintech Paysend has launched two new products to help its customers boost their financial health, according to AltFi.

money transfer, BNPL, credit scoring, personal finance management