Articles with tag: one

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Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 27 Nov 2020

After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime

Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing

TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Regtech platform TruNarrative has partnered with kompany to add its comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.

TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering

Yoba Smart Money partners with Nets for its new SMEs payment solution

News | Online Payments | 26 Nov 2020

Luxembourg-based technology company Yoba Smart Money has chosen Nets as its partner to offer a new payment and liquidity solution for SMEs.

Yoba Smart Money, Nets, business partnership, payment and liquidity solution, SMEs, credit cards, debit cards, online payments, Luxembourg

UOB expands its Green Infrastructure Financing Framework

News | E-invoicing, SCF & E-procurement | 26 Nov 2020

Singapore-based UOB has announced the expansion of its Green Infrastructure Financing Framework to provide sustainable financing to companies in the infrastructure sector.

UOB, Green Infrastructure Financing Framework, SCF, Monetary Authority of Singapore, Loan Grant Scheme, sustainable financing, trade finance, banking

PagoFX launches international money transfer service in Belgium

News | Payments General | 26 Nov 2020

PagoFX, Banco Santander’s low-cost international money transfer service, has launched international money transfer service in Belgium.

PagoFX, money transfer, Belgium, Banco Santander, mobile app, banking, fintech

WorldRemit, Digicel International partner to enable mobile wallet transfers in Pacific Islands

News | Mobile Payments | 25 Nov 2020

WorldRemit has partnered with Digicel International to enable international money transfers to mobile wallets for customers in Fiji, Samoa, and Tonga.

WorldRemit, Digicel International, business partnership, international money transfers, mobile wallets, Fiji, Samoa, Tonga, MyCash wallet, mobile payments

Accendo Banco partners Nium to expand money transfer capabilities

News | Payments General | 25 Nov 2020

Mexico-based challenger bank Accendo Banco and infrastructure platform Nium have partnered to expand the bank’s capabilities in international payments and remittances.

Accendo Banco, Nium, partnership, cross-border payments, money transfer, mobile banking, real-time payments, fintech, LATAM, mobile payments

HSBC Bank USA launches Global Money Account for real-time payments

News | Payments General | 25 Nov 2020

HSBC Bank USA, part of the HSBC Group, has announced the launch of its real-time payments offering, HSBC’s Global Money Account.

HSBC Bank USA, Global Money Account, product launch, mobile banking, online banking, real-time payments, cross-border payments

Consumers to use various contactless payments options for holiday shopping

News | Online Payments | 25 Nov 2020

A Strawhecker Group (TSG) and Electronic Transactions Association (ETA) report has shown consumers are using different types of payments options as they attempt to shop safely, both in store and online, this holiday season.

Electronic Transactions Association, Strawhecker Group, holiday shopping, contactless payments, digital wallets, cards, payment methods, one-click payment

bunq, phos to offer Android-based POS payments

News | Mobile Payments | 24 Nov 2020

UK-based phos, has announced that it is working with Dutch neobank bunq to add solutions to the way its retail merchant customers accept payments.

bunq, phos, POS, neobank, NFC-enabled, Android, contactless payments, mobile banking, mobile payments, e-money

JoomPay obtains e-money license

News | Mobile Payments | 24 Nov 2020

Social finance app JoomPay has obtained an electronic money license in Luxembourg.

JoomPay, social finance app, electronic money license, e-money, online payments, Europe, instant payments, marketplace, mobile payments

Payoneer launches payment orchestration platform for ecommerce merchants in North America

News | Online Payments | 24 Nov 2020

Payoneer has announced that its new payment orchestration platform is available for ecommerce merchants in North America that are looking to accept international payments.

Payoneer, product launch, North America, ecommerce, payment orchestration, payment providers, PSD2

NMI announces the certification of Verifone UX line of unattended card payment solutions

News | Online Payments | 20 Nov 2020

NMI, a payments enablement technology company, has announced the certification of the Verifone UX line of unattended card payment solutions with Chase Paymentech.

NMI, Verifone, unattended payment devices, online payments, payment technology, contactless payments

paySupreme: an affordable payment option for families of incarcerated individuals

News | Cards | 20 Nov 2020

Securus Technologies and JPay have launched the General Purpose Reloadable (GPR) programme, paySupreme.

Securus Technologies, JPay, launch, General Purpose Reloadable, GPR, paySupreme, money transfer, Mastercard, prepaid cards, cards, online payments

Payroc acquires Bluestone Payments

News | Online Payments | 20 Nov 2020

Payroc, a merchant acquirer and global payment processing organisation, has acquired Bluestone Payments.

Payroc, merchant acquirer, global payment processing, acquisition, Bluestone Payments, merchants, merchant processing technology

In-car payments: exploring the potential of futuristic payments technologies

Interviews | Online Payments | 20 Nov 2020

Sterling Pratz, Car IQ: In-car payment users need flexibility – it is very important to the consumer for their car to be connected to their preferred payment method partner or bank

Car IQ, in-car payments, IoT, MoneyFest, merchants, digital payments

Xoom expands US domestic transfer services to debit cards and bank accounts

News | Payments General | 20 Nov 2020

Xoom, a PayPal service, has announced an expansion of its domestic money transfer services in the US, allowing customers to send money directly to a US bank account or debit card.

Xoom, money transfers, debit card, PayPal, US, digital transactions, funds, pre paid mobile phones, cash pickup

Raiffeisen Switzerland, CoCoNet work on service offering for the bank's corporate customers

News | Payments General | 20 Nov 2020

Raiffeisen Switzerland has teamed up with software provider CoCoNet to launch a joint project to introduce a new service offering for the corporate customers of the Raiffeisen banks.

Raiffeisen Switzerland, CoCoNet, partnership, bank, corporate customers, cash management, payment transactions, data exchange

The blueprint for financial inclusion – Mojaloop's vision for solving the unbanked problem

Interviews | Payments General | 20 Nov 2020

The Paypers interviewed Paula Hunter from the Mojaloop Foundation to learn how financial inclusion can happen in vital regions across the world when an open source approach is embraced

Mojaloop, Mojaloop Foundation, Paula Hunter, financial inclusion, charitable nonprofit, digital finance, open finance, interoperability, real-time payments, transactions, mobile money, central banks, unbanked, SME, credit score, lending, Central Bank Digital Currency, CBDC, blockchain, KYC

Regxsa launches could-based platform for financial institutions to fight financial crime

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

Regxsa has launched Alexis, a cloud-based platform that aims to fight money laundering, terrorism financing, and financial crimes.

SaaS, AML, money laundering, terrorism financing, financial crimes, Regxsa, Alexis