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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
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
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
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
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 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
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
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 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
Americans have lost money in fraudulent charges through the money transfer app Zelle.
scam, banks, payments , fraud prevention, money transfer
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
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
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
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 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
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 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
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 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
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