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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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Navigating payments – how A2A payments will shape the future

Interviews | Payments General | 24 Jul 2024

Nikogiannis Karantzis, Managing Director and CEO of ISX Financial, addresses the future of payments and how A2A payments come into play.

paytech, fintech, banktech, instant payments, API, financial services, SEPAInst, SEPA, SEPA Direct Debit, Bacs payment, SWIFT, money transfer, Open Banking, account-to-account payment, online payments, instant settlement, regulation, online security, POS, digital onboarding, A2A payments

ClearBank expands partnership with PayDo

News | Online & Mobile Banking | 23 Jul 2024

ClearBank has enabled PayDo’s customers to convert transactions into 11 currencies and access faster payments in the UK.

EMI licence, payments , remittance, money transfer, partnership

Green Dot gets USD 44 mln fine for deceptive practices

News | Online & Mobile Banking | 22 Jul 2024

The US Federal Reserve has recently announced that it fined US-based fintech Green Dot a staggering USD 44 million for several ‘unfair and deceptive practices’, as well as deficient risk management. 

BaaS, regulation, financial services, financial data, debit card, credit card, credit access, money transfer, Open Banking, banking, mobile banking

The challenge of payments in Europe

Interviews | Payments General | 22 Jul 2024

Fernando Rodríguez, Head of Business Development at Bizum, tackles SEPA instant transfers in Europe and Bizum’s involvement, interoperability, and the future digital euro.

payments , paytech, fintech, account-to-account payment, instant payments, cross-border payments, real-time payments, SEPA, money transfer, digital euro, CBDC, payment methods, ecommerce, regulation, IPR, legislation, mobile payments, financial services, SEPAInst

Selective Insurance selects One Inc's ClaimsPay solution

News | Online Payments | 19 Jul 2024

Selective Insurance, a business, home, and auto insurer, has selected One Inc's ClaimsPay® digital payment solution. 

insurance, insurtech, digital payments, payments , money transfer

Poland fines PayPal with USD 27.3 mln

News | Digital Identity, Security & Online Fraud | 16 Jul 2024

Poland's antitrust and consumer protection authority, UOKiK, has fined PayPal Europe USD 27.3 million for inadequately detailing activities subject to penalties in its contractual clauses.

regulation, money transfer, payment processing, ecommerce, P2P

Datapro and Mastercard enhance cross-border payments in LATAM

News | Payments General | 12 Jul 2024

Datapro, a core banking systems and digital solutions provider, has teamed up with Mastercard to expand the integration of Mastercard Cross-Border Services across LATAM.

cross-border payments, money transfer, remittance, partnership, expansion

Fave Singapore obtains MAS approval for MPI licence

News | Payments General | 11 Jul 2024

Fave Singapore, a subsidiary of Pine Labs, has secured in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) licence.

banking license, merchant, money transfer, transactions , banks

MayaPlus introduces new remittance app

News | Mobile Payments | 10 Jul 2024

MayaPlus, a fintech company dedicated to supporting the migrant community, has introduced a new app designed to transform remittance management in Guatemala.

fintech, remittance, money transfer, data, transactions

HSBC taps Visa to enhance its international money app Zing

News | Mobile Payments | 10 Jul 2024

HSBC Group has formed a technological partnership with Visa in support if its international payments app Zing.

mobile payments, cross-border payments, money transfer, remittance, FX

Africhange launches in the UK and offers affordable services for students

News | Mobile Payments | 09 Jul 2024

Africhange, a global remittance services provider has initiated its operations in the UK, offering affordable and reliable solutions for students to receive and send money internationally.

remittance, money transfer, platform, financial services, financial institutions

Understanding the role of cryptocurrencies in remittances

Voice of the Industry | Cryptocurrencies | 08 Jul 2024

Nikolay Denisenko, Co-founder and Chief Technology Officer at Brighty App, describes the current remittance market, emphasising the role of crypto in enhancing efficiency and reducing costs.

cryptocurrency, remittances, cross-border payments, stablecoin, money transfer

Vietnam mandates facial recognition for digital payments above USD 390

News | Digital Identity, Security & Online Fraud | 04 Jul 2024

Vietnamese authorities have mandated the use of facial recognition technology for digital payments exceeding USD 390.

facial recognition, digital payments, money transfer, banks, e-wallet

Noda expands its Open Banking network to Brazil

News | Online & Mobile Banking | 02 Jul 2024

UK-based Open Banking payment provider Noda has expanded its Open Banking network to Brazil to unlock new opportunities for merchants.

cross-border payments, merchant, API, money transfer, Open Banking

Coinbase partners with Stripe to expand crypto adoption

News | Cryptocurrencies | 28 Jun 2024

Cryptocurrency exchange Coinbase has teamed up with Stripe to increase cryptocurrency adoption with cheaper, faster financial infrastructure.

cryptocurrency, blockchain, money transfer, digital payments, payments infrastructure

STICPAY integrates UPI for secure money transfers in India

News | Payments General | 10 Jun 2024

STICPAY, an e-wallet service provider and payment gateway, has recently integrated UPI, India's mobile-based fast payment system, into its platform.

e-wallet, payment gateway, mobile payments, money transfer

Western Union expands collaboration with Tencent Financial Technology

News | Online Payments | 05 Jun 2024

Western Union has expanded its collaboration with Tencent Financial Technology to partner with Tenpay Global, Tencent’s cross-border payment platform.

cross-border payments, partnership, money transfer, payments , online payments

Ria Money Transfer partners with dLocal

News | Payments General | 04 Jun 2024

US-based Ria Money Transfer has partnered with cross-border payment platform dLocal to offer improved transfers in three regions.

partnership, remittance, financial services, cross-border payments, money transfer

Visa, Thunes launch survey on cross-border payment interoperability

News | Payments General | 03 Jun 2024

Singapore-based Thunes, in collaboration with Visa, has launched a survey which highlights conflicted opinions among Europe-based companies on cross-border payment interoperability.  

cross-border payments, money transfer, transactions , research, survey, financial services, PSP, banks, SaaS, fintech

Dock, Muevy partner with Visa to boost transfers in LATAM

News | Online Payments | 27 May 2024

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