Found 84 results in 336 milliseconds.
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 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,
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 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, 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, partnership, payment gateway, B2B marketplace, online payments, cards, UPI, internet banking, payouts, automated invoicing, customer management, instant settlements, recurring payments, subscriptions
EML Payments, investment, Interchecks Technologies, expansion, payout, payments
Akurateco, Onego Bank, Netherlands, payment service provider, payouts, billing
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 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
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,
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, partnership, Stripe, financing, instant payouts, North America, capital, online payments
Trust Payments, acquisition, mobile loyalty platform, Mobilize Systems, payments, payin, payout, retail, data, transactions
Banking Circle, Polish Zloty, payout, payments, banks, lending, compliance, FX
Wells Fargo, US, United States, small business, PPP, payout, coronavirus, pandemic, Payroll Protection Program, community lenders, black entrepreneurs
NetCents Technology, cryptocurrency payments, daily settlements, US, merchants, ACH integration, payout, credit facility
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, payout network, payments platform, cloud-based platform
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