Found 21 results in 1 second.
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
US-based Ria Money Transfer, a subsidiary of Euronet, has partnered with Cambodia-based ACLEDA Bank to broaden cross-border money transfer services to and from Cambodia.
ATM, remittance, money transfer, omnichannel, expansion, partnership
Fintech company Paysera has partnered with Ria Money Transfer, a Euronet Worldwide subsidiary, to enable payment collection in cash at Ria pickup locations in 152 countries.
partnership, payments , cross-border payments, remittances, money transfer, P2P payments, financial services, cash, unbanked, online payments, FX , mobile money, fintech
Ghana-based global digital payment solutions company BigPay has gone live with Singapore-headquartered Azentio Software’s financial crime detection and management solution, Amlock.
partnership, cross-border payments, digital payments, money transfer, transaction monitoring, transactions , financial crime, fraud management, fraud detection, online fraud, fraud prevention, identity verification
Azentio has announced that Ghana-based digital payments solution company BigPay has gone live with Amlock, the former’s fraud prevention solution.
fraud prevention, transaction monitoring, fraud detection, AML, CFT, digital wallet
The Paypers speaks with Misha Rogalskiy of monobank on how they're keeping the bank going, making sure that their customers can make and receive payments as well as supporting their customers who have had to flee their homes
Russia Ukraine War, digital banking, payments , online banking
US-based retailers Walmart has launched Walmart2Walmart, a service through which customers can send money from any US Walmart to any Walmart store in Mexico for USD 2.50 per transaction.
Walmart, product launch, retail, merchant, money transfer
real-time payments, partnership, online payments
partnership, POS, money transfer, online payments
partnership, money transfer
Ria Money Transfer, cross-border payments, Thunes, emerging markets, mobile wallets, M-Pesa, MTN Mobile Money, mobile money, alternative payment solutions
Ria Money Transfer, a subsidiary of Euronet Worldwide, has entered in a remittance partnership with Austrian Post’s banking entity bank99, according to Electronic Payments International.
Ria Money Transfer, Austrian Post, remittance, partnership
PayPal’s international money transfer service Xoom has rolled out the ability for customers to send money to recipients in the US.
Xoom, money transfer, US, bills, P2P, security, mobile app, online payments
Ria Money Transfer, a US-based subsidiary of e-payment services provider Euronet, has announced joining Ripple’s blockchain-powered payments network.
Euronet Worldwide, Ria Money Transfer, Ripple, blockchain payments platform, blockchain, payments platform, US, North America, e-payments service provider, PSP
Xoom has announced a partnership with Ria to offer its customers a cash pick-up service at more than 150,000 of Ria`s international network locations.
Xoom, Ria Money Transfer, Eastern Europe, Africa, US, partnership, remittances
Habib Metro Bank and Ria Money Transfer (“Ria”) have collaborated to offer remittance payout services in Pakistan.
Habib Metro Bank, Ria Money Transfer, remittances, Pakistan, bank, money transfer
Wirecard has expanded its cooperation with Weizmann Forex to enable consumers in India to receive more international money remittances.
Wirecard, money transfers, India, remittances, payments
Ecobank Nigeria has partnered with Transfast to facilitate expatriates’ funds transfer from across the world to Nigeria.
EcoBank, TransFast, Nigeria, remittances, online banking, mobile banking, cross-border payments
EasyPay, an electronic money issuer and money transfers operator, has partnered with Ria Money Transfer, which is part of Euronet Worldwide.
EasyPay, Albania, Ria Money Transfer, money remittances, money transfer
Earthport, a cross-border payment network, has partnered Ria Money Transfer, the third largest global money transfer company to provide the remittances company with access to a global payment network complementing Ria`s existing bank deposit services.
Earthport, ecommerce portal, online sales, partnership, Ria Money Transfer, for payment processing