Articles with tag: payout

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EBA calls for strengthening the connection between the EU legal frameworks on AML/CFT, DGSD

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

The European Banking Authority (EBA) has published an Opinion on how to strengthen the connection between the EU legal frameworks on anti-money laundering and terrorist financing, and deposit protection.

European Banking Authority, EBA, money laundering, regulatory frameworks, AMLD, payout, fraud prevention, money launderers

The journey to managing payouts in Brazilian ecommerce – Interview with Boacompra

Interviews | Ecommerce | 04 Dec 2020

The Paypers interviewed Alain Delcourt from BoaCompra on ecommerce development and the market impact of the disruptive BoaCompra Payout Solution

BoaCompra, Alain Delcourt, PagSeguro, interview, Latin America, ecommerce, payout, Brazil, prefunding, emerging markets, Mexico, Argentina, Colombia, Chile, BoaCompra Payout Solution, PagBank, POS, digital onboarding,

Indian digital payments company Cashfree raises USD 35 million

News | Online Payments | 24 Nov 2020

Cashfree, an India-based payments solutions company that helps Indian and global businesses to collect and disburse payments, has received USD 35.3 million as part of its Series B raise.

Cashfree, bank accounts, cards, UPI, wallets, payouts, India, funding, net banking, UPI, merchants, ecommerce

Western Union expands real-time payout capabilities in 100 countries

News | Online Payments | 24 Nov 2020

Western Union has expanded its real-time digital payout capabilities into 100 countries reaching billions of bank accounts.

Western Union, cross-border payments, remittances, payout, online payments

BitPay launched BitPay Send to support businesses payouts with crypto using

News | Cryptocurrencies | 13 Nov 2020

BitPay, a global provider of Bitcoin and cryptocurrency payment services, has launched BitPay Send to support businesses pay out with cryptocurrency.

payouts, BitPay, Bitcoin, cryptocurrency, crypto payments, product launch, BitPay Send, affiliates, customers, vendors, gig economy

Cashfree, TradeIndia partner to enable digital payment solutions

News | Online Payments | 06 Nov 2020

India-based payments gateway, Cashfree, has announced its partnership with B2B marketplace TradeIndia to enable online payments collection through cards, UPI, internet banking, and other digital solutions as a part of its TradeKhata offering.

Cashfree, TradeIndia, partnership, payment gateway, B2B marketplace, online payments, cards, UPI, internet banking, payouts, automated invoicing, customer management, instant settlements, recurring payments, subscriptions

EML Payments invests in Interchecks Technologies

News | Payments General | 04 Nov 2020

Australia-based EML Payments, through its new FINLAB Fintech incubator, has made a strategic investment in payout startup Interchecks Technologies, according to Verdict.

EML Payments, investment, Interchecks Technologies, expansion, payout, payments

Akurateco integrates its payment platform with Onego Bank

News | Payments General | 30 Oct 2020

Akurateco, a Netherlands-based payment service provider, has announced the integration of its white label payment software and SaaS payment platform, Akurateco Cashier, with Onego Bank.

Akurateco, Onego Bank, Netherlands, payment service provider, payouts, billing

DaVinci Payments, North Lane Technologies join forces under Syncapay umbrella

News | Payments General | 23 Oct 2020

US-based DaVinci Payments and North Lane Technologies, formerly known as Wirecard North America, have announced teaming up to establish a new payments company.

DaVinci Payments, North Lane Technologies, Wirecard North America, Syncapay, payment technology, merger, rebranding, payouts

P27 Nordic Payments Platform to acquire Bankgirot

News | Online Payments | 07 Oct 2020

P27 Nordic Payments Platform  has announced the acquisition of Bankgirot, a Sweden-based clearing house for mass payments.

acquisition, P27, Bankgirot, mass payments, account to account payments, payout, cross-border payments

A call for all SMBs and SMEs that pay to Brazil

Voice of the Industry | Online Payments | 17 Aug 2020

Fernanda Zago from WePayOut creates a thorough overview of the payments SME sector in Brazil, complete with the cross-border implications accompanying it 

Wepayout, Fernanda Zago, Brazil, SME, small and medium size enterprize, Latin America, LATAM, cross-border payments, big tech, C2C, B2B, C2B, B2C,

Ecommerce and other card-not-present debit transactions surging, PULSE study reveals

News | Online Payments | 11 Aug 2020

Discover Financial Services’ PULSE has revealed that card-not-present transactions volume grew at 10 times the rate of card-present in 2019, while issuance of contactless cards nearly tripled.

Discover Financial Services, PULSE, study, card-not-present, transactions, card-present, contactless cards, 2020 Debit Issuer Study, A2A, account-to-account, debit, PayPal, Venmo, Zelle, person-to-person, business-to-consumer payments, insurance payouts, mobile wallet, Apple Pay, consumer behaviour, COVID-19, contactless debit

Jobber, Stripe team up for financing and instant payouts

News | Online Payments | 05 Aug 2020

Jobber has announced an expanded partnership with technology platform Stripe to offer flexible financing and instant payouts to its customers in North America. 

Jobber, partnership, Stripe, financing, instant payouts, North America, capital, online payments

Trust Payments acquires mobile loyalty platform Mobilize Systems

News | Mobile Payments | 31 Jul 2020

Trust Payments has announced it acquired Mobilize Systems, a UK-based engagement and mobile loyalty platform serving the retail and hospitality sectors.  

Trust Payments, acquisition, mobile loyalty platform, Mobilize Systems, payments, payin, payout, retail, data, transactions

Banking Circle adds Polish Zloty to its local currency payout capabilities

News | Online Payments | 16 Jul 2020

Banking Circle, the financial infrastructure provider, has added Polish Zloty (PLN) to its local currency payout capabilities. 

Banking Circle, Polish Zloty, payout, payments, banks, lending, compliance, FX

Wells Fargo pledges USD 400 mln for small business support following PPP payout

News | E-invoicing, SCF & E-procurement | 10 Jul 2020

Wells Fargo has announced donations over USD 400 million toward helping small businesses recover from the coronavirus pandemic.

Wells Fargo, US, United States, small business, PPP, payout, coronavirus, pandemic, Payroll Protection Program, community lenders, black entrepreneurs

Crypto payments company NetCents to provide daily merchant settlements

News | Cryptocurrencies | 24 Jun 2020

Canada-based cryptocurrency payments company, NetCents Technology, has announced that it now provides daily settlements for all US-based merchants.

NetCents Technology, cryptocurrency payments, daily settlements, US, merchants, ACH integration, payout, credit facility

Checkout.com triples valuation to USD 5.5 bln in Series B fundraise

News | Ecommerce | 22 Jun 2020

Global payment service provider Checkout.com has raised USD 150 million in a Series B funding round, tripling its valuation to USD 5.5 billion.

Checkout.com, Series B funding round, Payouts, Coatue, Insight Partners, DST Global, Blossom Capital, GIC, Grab, Revolut, Careem, Glovo, Robinhood, Farfetch, Klarna, Remitly, payment methods, fraud management, international cards, merchants, ProcessOut, Pin Payments

KyckGlobal, MoneyGram International extend partnership

News | Payments General | 19 May 2020

US-based KyckGlobal has expanded its partnership with MoneyGram International to expand its global payout network to other countries.

KyckGlobal, MoneyGram International, payout network, payments platform, cloud-based platform

New Rapyd report on disbursement reveals how consumers across Asia prefer to be paid

News | Online Payments | 06 May 2020

The 2020 State of Disbursements: APAC Outlook Report by Rapyd has revealed the existing and preferred methods for getting paid across several transaction scenarios such as  P2P, B2C, B2B, and G2C.

Rapyd, payout, survey, report, disbursement, APAC