Articles with tag like: remittances

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TransferMex partners with Tern Commerce for same day cross-border remittances

News | Payments General | 20 Oct 2021

Fintech-as-a-Service Tern Commerce has announced the rollout of their same day cross-border remittance capabilities for TransferMex

cross-border payments, remittances

Ascend Money hits USD 1.5 billion valuation with new funding

News | Mobile Payments | 29 Sep 2021

Ascend Money, a Thailand-based fintech, has reached USD 1.5 billion valuation following its latest USD 150 million funding, helping deliver its services to more customers.

funding, e-wallet, lending, remittances, financial inclusion

Roxe partners Treviso to enable remittances to Brazil

News | Online Payments | 24 Aug 2021

Blockchain-based payment network Roxe has partnered with international foreign exchange broker Treviso to enable remittances to Brazil.

remittance, remittances, money remittance, partnership

Gcash teams with Ayannah to boost remittances in the Philippines

News | Online Payments | 09 Aug 2021

Mobile wallet provider GCash has partnered with Philippines based fintech Ayannah to provide accessible financial services.

 

partnership, product launch, remittances, mobile money, e-wallet

Xigem Technologies closes acquisition of peer-to-peer payment app FOOi

News | Online Payments | 09 Aug 2021

Canada-based Xigem Technologies, a technology provider for the remote economy, has completed the previously announced acquisition of peer-to-peer payment app FOOi.

acquisition, P2P payments, online payments, remittances

TerraPay selects Sentinels for transaction monitoring services

News | Digital Identity, Security & Online Fraud | 04 Aug 2021

TerraPay, a global payments infrastructure provider, has selected Sentinels to advance their transaction monitoring and screening functionalities.

partnership, remittances, cross-border payments, transaction monitoring, compliance

Nubank, Remessa Online to offer remittances

News | Payments General | 28 Jul 2021

Brazil-based Nubank and Remessa Online have partnered to offer an international remittance service, according to LABS

partnership, cross-border payments, remittances

ICICI Bank stops customers from using foreign remittances to invest in digital assets

News | Cryptocurrencies | 15 Jul 2021

ICICI Bank has intensified its crackdown on cryptocurrency trading, asking customers not to use foreign remittances to invest in digital assets.

banks, cryptocurrency, regulation, remittances

Pipit Global partners with Cellulant for low-cost remittances in Africa

News | Online Payments | 08 Jul 2021

Ireland-based fintech Pipit Global has teamed with Pan-African fintech Cellulant to provide a fast way for Africans in the EU and UK to send cash to Nigeria, Kenya, Uganda, Tanzania, Mali, Senegal, and Ghana.

partnership, remittances, cross-border payments, online payments

Thunes partners Thailand's Siam Commercial Bank to power real-time cross-border transfers

News | Online Payments | 29 Jun 2021

Siam Commercial Bank (SCB) has partnered with Thunes to enable consumers and businesses overseas to send funds to Thailand.

Thunes, partnership, cross-border payments, B2B payments, remittances

Remittances in Ghana to be linked to biometric information on the Ghana Card, the Ministry of Finance announces

News | Digital Identity, Security & Online Fraud | 21 Jun 2021

Ghana’s Ministry of Finance has announced that all remittances will be linked to the biometric information on the recipients’ Ghana Card, in a bid to prevent fraudulent account transactions.

remittances, biometrics, fraud prevention

Merchantrade selects IDEMIA to boost the onboarding of customers for its mobile-enabled services

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

Merchantrade, a Malaysia-based money service business operator, has announced that it has selected IDEMIA to boost the onboarding of customers for two of its mobile-enabled services.

IDEMIA, e-wallet, remittances, identity verification, fraud prevention

SECDEX collaborates with KOINON to asset conversion between mobile money and digital assets

News | Cryptocurrencies | 14 Apr 2021

The Seychelles-based Securities, Commodities and Derivatives Exchange (SECDEX) and KOINON, have partnered to foster the intersection of African B2C and B2B payments and asset conversion between fiat currencies, cryptocurrencies, and a range of digital assets. 

fintech, partnership, mobile money, digital assets, B2B payments, cryptocurrency, digital payments, stablecoin, retail, API, remittances, CBDC, cash flow, DeFi

Visa expands its service by introducing Visa Direct Payouts

News | Online Payments | 31 Mar 2021

Visa has announced the expansion of Visa Direct, a push payments platform, with the introduction of Visa Direct Payouts. 

Visa, product launch, cross-border payments, P2P, insurance, remittances

British online remittance service Azimo using USU's customer service solution

News | Online & Mobile Banking | 10 Mar 2021

Germany-based customer service solution USU has announced it is equipping the online money transfer service Azimo with a knowledge management solution for customer service.

remittance, remittances, money transfer, online banking, partnership

Nium assists customers to remit funds into four major African markets

News | Mobile Payments | 09 Mar 2021

Nium, a global payments platform, has announced that its clients are able to send funds to their business partners located in Ghana, Kenya, South Africa, and Tanzania.

mobile money, money transfer, remittances, e-wallet

The Central Bank of Nigeria to introduce new scheme for diaspora remittances

News | Payments General | 09 Mar 2021

The Central Bank of Nigeria has explained that its new Naira 4 Dollar Scheme seeks to make remittance through formal bank channels more convenient for Nigerians in the diaspora.

remittances, banks, money transfer

TerraPay expands into bank account payments in the US and Canada

News | Online Payments | 08 Mar 2021

TerraPay, a global payments infrastructure company, has announced its expansion into bank account payments in the US and Canada.

TerraPay, remittances, money transfer, bank account, online payments

Innovative Payment Solutions partners with Golden Money Transfer

News | Online Payments | 02 Feb 2021

Innovative Payment Solutions (IPSI) has announced an agency agreement with Golden Money Transfer (GMT) to facilitate its money transmission service to Mexico.

Innovative Payment Solutions, Golden Money Transfer, subisenn partnership, global money transfers, cross-border payments, unbanked, underbanked, remittances

PayPal's Xoom integrates with UPI payments to support instant remittances to India

News | Payments General | 22 Dec 2020

PayPal’s money transfer service Xoom has added the Unified Payments Interface (UPI) to its platform, to enable instant money transfers to India, reports Verdict.

Xoom, UPI, payments, remittances, India