Articles with tag: payment provider

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Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

B2B payments 2019-2020 – key drivers of innovation

27 Jul 2020 | Payments General

An overview of some of the B2B payments trends and initiatives from late-2019 to mid-2020, the Covid-19 impact, the productisation of B2B payments, and future perspectives for this industry

B2B payments, fintech, virtual cards, B2B transactions, cards, investments, acquisitions, digital payments, innovation, partnerships, coronavirus, expansion, corporate cards, cross-border payments, commercial payments, investors, fraud, card schemes, businesses, PSPs, payments, suppliers, digitisation, corporates, banks, payment providers, travel, expenses, commercial card

FPC reveals consumer bill pay white paper

23 Jul 2020 | Online Payments

The U.S. Faster Payments Council (FPC) has released the research white paper, called ‘Faster Payments and the Potential to Transform Consumer Bill Pay’. 

U.S. Faster Payments Council, bill, payments, white paper, FI, financial institutions, payment providers

KogoPAY, Lightnet partner to launch mobile payment app

12 Jun 2020 | Mobile Payments

UK-based mobile payment company KogoPAY has partnered with Thailand-based fintech Lightnet to launch a mobile payments app.

KogoPAY, wallet-to-wallet transfers, mobile wallet, QR code payment, Asia, Thailand, unbanked population, international remittance ecosystem, money transfer operators, cross-border payments, cross-border payment providers, mobile payments

PayMyTuition unveils facial recognition tech for international tuition payments

26 May 2020 | Digital Identity, Security & Online Fraud

Global payment processing provider PayMyTuition has added biometric facial recognition tech to boost security of international tuition payments and prevent fraud in the educational sector.

PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening

Kompli-Global unveils remote corporate onboarding platform to fight money launderers

15 Apr 2020 | Digital Identity, Security & Online Fraud

Press release EPCA

Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.

identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech

Who's Who in Payments 2020 – Complete Overview of Key Payment Providers

16 Mar 2020 | Payments General

Who’s Who in Payments – Complete Overview of Key Payment Providers encompasses key trends in the payments industry.

The Paypers, payments, mergers and acquisitions, ecommerce, payment provider, startup, payment method, PSP, infographic

Esker integrates Stripe Connect to offer online payment capabilities to its customers

12 Feb 2020 | Online Payments

Esker has announced the integration of Stripe Connect, the technology infrastructure powering global platforms, to its core product.

Esker, Stripe, online payments, payment provider

Flutterwave raises USD 35 mln, teams up with Worldpay

22 Jan 2020 | Online Payments

Fintech startup Flutterwave has raised a USD 35 million Series B round and announced a partnership with Worldpay FIS for payments in Africa.

Flutterwave, Worldpay, Nigeria, Africa, payment provider, partnership, startup

Nuvei completes USD 270 mln equity financing

12 Dec 2019 | Online Payments

Nuvei, a payment technology provider, has announced it has completed a USD 270 million common equity financing, valuing the company at USD 2 billion.

Nuvei, funding, payment provider

paysafecard launches in Iceland

15 Oct 2019 | Online Payments

paysafecard, an eCash solution and part of global payments provider Paysafe, continues to strengthen its presence in Europe and is now also available in Iceland.

paysafecard, eCash, payment method, Iceland, payment provider, mobile payments, online payments

Overcoming the top barriers to selling cross-border to Brazil

12 Sep 2019 | Expert Opinion

Paula Martins and Ralf Germer of PagBrasil present the most important challenges of selling cross-border to Brazil and ways to overcome them

PagBrasil, Paula Martins, Ralf Germer, cross-border shopping, cross-border payments, Brazil, ecommerce, LATAM, boleto bancário, cash, cross-border ecommerce, unbanked people, credit card, despacho postal, local payment provider, PEC Flash, IOF tax

G2 Esports, paysafecard extend collaboration

07 Aug 2019 | Online Payments

G2 Esports and paysafecard, an online prepaid payment provider and part of Paysafe Group, have announced an extension of their partnership for a fourth consecutive year.

G2 Esports, paysafecard, online payments, payment provider, Paysafe, partnership

Adyen becomes Postmates additional payments processing partner

19 Jul 2019 | Online Payments

Adyen has announced that it has been selected by Postmates as one of its payment providers, offering support for select Postmates payments across the US.

Adyen, Postmates, payment provider, the US, payments processing

US fintech ConnexPay secures USD 7 mln series A funding

28 Jun 2019 | Payments General

ConnexPay, a payment provider working with travel intermediaries, has secured USD 7 million through its Series A funding round led by BIP Capital.

ConnexPay, series A, US, fintech, payment provider, travel intermediaries, series A funding, North America, ecommerce buyers, B2B payments, BIP Capital

Meetic Group to launch 3-D Secure 2.0 with Adyens help

19 Jun 2019 | Ecommerce

Meetic Group has revealed that the first transactions authenticated by the 3-D Secure 2.0 protocol are currently being tested, with the help of the payment platform Adyen.

Meetic Group, launch, 3-D Secure 2.0, Adyen, transactions, authentication, 3DS, online transactions, protocol, payment provider, security, purchase, compliance, regulations, banks

EBANX now listed as a payment provider for Shopify

07 Feb 2019 | Online Payments

EBANX, a Brazil-based fintech company, has announced that it has been listed as a payment provider for Shopify.

EBANX, payment provider, Shopify, Latin America, Brazil, ecommerce, credit card

Brazilian payment regulation: why some providers had to stop processing Boletos

07 Feb 2019 | Expert Opinion

Several ecommerce merchants and institutional providers have approached allpago over the last few weeks asking about the Brazilian payment regulation and why it`s no longer possible for them to transact with customers in Brazil using the popular Boleto Bancário post-payment service.

Brazil, allpago, payment regulation, ecommerce, merchant, debit card, credit card, payment providers, cross-border transactions, post-payment service, Boleto Bancario, Central Bank of Brazil, Philipp Bock, Bruno Balduccini, Pinheiro Neto Advogados

ARYZE completes successful ICO in Denmark

22 Jan 2019 | Cryptocurrencies

ARYZE, a Danish fintech building a global payments solution, has recently completed the first successful ICO from Denmark, which resulted in a total investment of roughly USD 1.6 million USD.

ARYZE, fintech, Denmark, ICO, blockchain, payment provider, global payment platform, tokens

HP, PayPal partner for new SMB POS system

11 Jan 2019 | Online Payments

HP has announced an expansion of its SMB offerings, launching a new all-in-one POS system, and a partnership with PayPal to utilise its payment processing services.

HP, PayPal, SMB, POS system, payment processing, Android, Engage One Prime, NFC, barcode scanner, EMV, payment provider