Search

Keywords

Content type

Sort

Results Per Page

Published within

Date range



Found 29 results in 953 milliseconds.

Blokko.io partners with Triple-A to support digital payments in LATAM

News | Cryptocurrencies | 28 Feb 2024

Cryptocurrency technology company Blokko.io has partnered with Singapore-based digital currency payment institution Triple-A.

partnership, digital currency, cryptocurrency, digital assets

LPBank partners with with NGS and Finastra

News | Payments General | 08 Jan 2024

LPBank has announced its collaboration with Finastra, NGS Equipment, and Communication Joint Stock Company to improve its treasury capabilities.

partnership, digitalisation, banks, product upgrade

LPBank, Temenos to update retail and corporate banking

News | Online & Mobile Banking | 20 Oct 2023

Vietnam-based Lien Viet Post Joint Stock Commercial Bank (LPBank) has selected Temenos to update its core banking platform for retail and corporate banking. 

online banking, customer experience, financial services, retail banking, lending, trade finance, FX

LemFi launches in US offering digital money transfers

News | Payments General | 23 Aug 2023

LemFi, a fintech specialising in international payments, has launches in the US, offering digital money transfer services to empower African diaspora.

fintech, cross-border payments, digital currency, money transfer, financial services

Velo Payments to acquire YapStone

News | Online Payments | 21 Aug 2023

Velo Payments has announced the acquisition of the payment processing platform YapStone in order to offer its customers improved payment methods.

acquisition, payments , cross-border payments, online payments, digital payments, mobile payments

Why investing in tech that assists remittance companies with compliance is a good solution

Interviews | Digital Identity, Security & Online Fraud | 21 Dec 2022

Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.

 

remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention

The pivotal trends redefining the payments world | Interview with EY Canada

Interviews | Online & Mobile Banking | 23 Nov 2022

Diana Halder from EY Canada discusses the most influential areas impacting payments today, including Open Banking, real-time payments, cross-border payments, BNPL, embedded payments, and CBDCs

Open Banking, real-time payments, embedded finance, CBDC, digital wallet, super app, cross-border payments, financial inclusion, BNPL, ISO 20022, financial institutions, banks

Taiwan's fintech XREX gets Lithuanian license

News | Cryptocurrencies | 01 Jun 2022

Taiwan-based blockchain fintech company XREX has registered and acquired approval to be a crypto asset service provider in Lithuania.

cryptocurrency, cryptocurrency exchange, digital assets, digital currency, banking license

Arf launches cross-border payment network

News | Payments General | 15 Apr 2022

Provider of cross-border payments in the stablecoin sector Arf, has rolled out Arf Credit, which allows lines of credit to be issued in stablecoin.

stablecoin, lending, product launch, API, blockchain

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

Ondato partners with STEX

News | Cryptocurrencies | 17 Mar 2022

Crypto exchange STEX has partnered with Know Your Customer (KYC) and Anti-Money Laundering (AML) platform Ondato.

partnership, cryptocurrency exchange, cryptocurrency, KYC, AML

Airwallex launches international payment services in Singapore

News | Online Payments | 13 Jan 2022

Australia-based fintech Airwallex has announced its official launch in Singapore after receiving its grant of a Major Payment Institution license by the Monetary Authority of Singapore.

Airwallex, Monetary Authority of Singapore (MAS), product launch, expansion, cross-border payments, online payments, money transfer

Cross River partners with Payment Approved

News | Payments General | 18 Nov 2021

Cross River Bank, a technology-driven financial services organisation that provides core infrastructure and embedded financial solutions, has partnered with Payment Approved.

online payments, fintech, payment processing

Airwallex expands to SEA

News | Online Payments | 06 Sep 2021

Airwallex, an Australia-based fintech has announced it is expanding its services in SEA, starting with Malaysia, after securing an MSB licence issued by Malaysia’s central bank.

fintech, mobile payments, funding, expansion

FinCEN proposes regulation on convertible virtual currencies and digital asset transactions

News | Digital Identity, Security & Online Fraud | 14 Apr 2021

The Financial Crimes Enforcement Network (FinCEN) has proposed a rule to bring convertible virtual currencies (CVC) and legal tender digital asset transactions (LTDA) within the existing AML and KYC regulatory framework under the Bank Secrecy Act (BSA)

regulation, digital assets, transactions , financial crime, AML, KYC, banks

NetCents receives BIN number, prepares credit card launch

News | Cryptocurrencies | 20 Jan 2021

Crypto payments company NetCents has released an update on the NetCents Cryptocurrency Credit Card resulted from a partnership with Visa, according to menafn.com.

NetCents Technology, BIN number, credit card, product launch, AML, Fintrac MSB, compliance, Visa, wallet, cryptocurrency, payments

EMQ expands into South Korea

News | Payments General | 05 Jan 2021

Hong Kong-based global financial settlement network EMQ has expanded its operations into South Korea, offering cross-border payout capabilities to businesses worldwide.

EMQ, South Korea, expansion, FX

TerraPay obtains money services business licence to enable remittances from Canada

News | Payments General | 27 Oct 2020

Netherlands-based global payments infrastructure company TerraPay has secured its MSB registration from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), reports Electronic Payments International.

TerraPay, licence, remittances, Canada, cross-border payments, money transfer

Samtrade FX obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB

US bank regulator asks for public input on crypto use in financial sector

News | Cryptocurrencies | 08 Jun 2020

The Office of the Comptroller of the Currency (OCC) has been seeking public input on how it regulates new technologies and digital banking activities, including cryptocurrencies and blockchain tools.

DLT, blockchain, crypto, financial services, banking, Consultation Paper, digitalisation, US, Office of the Comptroller of the Currency