Articles with tag: service provider

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Nacha, ValidiFI become Preferred Partners for Account Validation

News | E-invoicing, SCF & E-procurement | 08 Jan 2021

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

Nacha, ValidiFI, preferred partner, account validation, ACH Network, digital platform, startups, financial service provider, enterprise, account opening, risk management, compliance, payment facilitation

NDAA 2021: landmark AML reforms pass Congress

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

On 11 December 2020, the United States Congress passed a wide-ranging bill that broadens and updates the Bank Secrecy Act (BSA).

AML, CFT, BSA, money laundering, financial crime, United States Congress, banks, FI, virtual asset service providers, beneficial owner, fraud prevention

How countries transform into cashless societies in the aftermath of the COVID-19 crisis

Voice of the Industry | Online Payments | 22 Dec 2020

Siska Melinda, Associate at Frost & Sullivan, shares insights on how COVID-19 streamlined digital payment adoption in Asia–Pacific in 2020, transforming countries into cashless societies

Siska Melinda, Frost & Sullivan, COVID-19, digital payment, payment solutions, payments service providers, ecommerce, e-wallet, Asia–Pacific, mobile payment, consumer behaviour, BNPL

Turnspeed, Viva Capital to facilitate mlns in same day payments in 2021

News | Payments General | 21 Dec 2020

Tech-based startup Turnspeed has partnered with Viva Capital Funding to offer same day payments to apartment service providers, according to the official press release.

Turnspeed, Viva Capital, partnership, same day payments, startup, apartment service provider, public API, third-party, developer, payments

Buckaroo announces the acquisition of Sisow

News | Online Payments | 10 Dec 2020

Netherlands-based payment service provider Buckaroo has announced the acquisition of its industry peer Sisow.

Buckaroo, Sisow, acquisition, the Netherlands, Europe, payment service provider, PSP

Consolidation in payments – upsides, downsides, challenges

Voice of the Industry | Online Payments | 09 Dec 2020

Marco Fava, Managing Director at CleverAdvice, makes a nuanced and detailed account of two of the most notable M&A stories of 2020 in the payments industry: Nexi-SIA and Worldline-Ingenico

Marco Fava, CleverAdvice, Nexi, Sia, Nets, Worldline, Ingenico, payments, online payments, mergers and acquisitions, merger, acquisition, Nexi Payments, Europe, Italy, France, Nordics, payments service provider, PSP, ATM management solutions, European Automated Clearing House Association, TARGET2, RTGS, Nexi SIA, Worldline Ingenico,

Dubai launches the UPN payments platform to facilitate cashless transactions

News | Online Payments | 08 Dec 2020

Dubai has launched the Unified Payments Network (UPN), a payments platform aimed at bringing together all payment service providers as well as the unbanked and underbanked merchants to facilitate cashless transactions.

Dubai, UPN, merchants, digital payments, payment service providers, PSPs, cards, wallets

Wplay teams up with Nuvei to boost its payment methods service

News | Online Payments | 04 Dec 2020

Colombia-based online gaming operator Wplay has teamed up with Nuvei, a Canada-based PSP, to boost its payment methods offering.

Nuvei, Wplay, partnership, Colombia, LATAM, payment service provider, alternative payment methods

Primer raises GBP 14 mln in Series A funding round

News | Online Payments | 02 Dec 2020

UK-based online checkout API provider Primer has raised GBP 14 million in a Series A funding round led by Accel.

Primer, UK, Europe, funding round, Series A, funding, API, merchants, ecommerce, payments service providers

Local payment methods: Powering growth and agility in the wake of a global pandemic

Interviews | Online Payments | 02 Dec 2020

The Paypers caught up with Simon Black, CEO of local payments infrastructure provider, PPRO, to get his take on how the payments landscape changed in 2020 and what that means for the future

PPRO, Simon Black, payments, online payments, COVID-19, payments service provider, payment methods, Europe, merchants, Germany, Buy Now Pay Later, BNPL scheme, Klarna,

PXP Financial announces next US partnership with Penn Interactive

News | Online Payments | 11 Nov 2020

PXP Financial has announced its partnership with US-based online gaming operator Penn Interactive.

PXP Financial, business partnership, US, online gaming operator, Penn Interactive, risk monitoring, payments solutions, merchants, payments service providers

KESHO, Credit Kudos partner to help credit unions

News | Online & Mobile Banking | 09 Nov 2020

UK-based Omnio, a banking-as-a-service platform fintech, has announced that its credit union business KESHO has agreed a partnership with Credit Kudos.

KESHO, Omnio, Credit Kudos, credit union, credit reference, open banking, AISP, account information service provider, AISP, lending, partnership, creditworthiness, credit scoring, data, transaction data

The Cayman Islands create regulatory framework for VASPs

News | Cryptocurrencies | 03 Nov 2020

The Cayman Islands, an autonomous British Overseas Territory in the Caribbean, has announced it is building a regulatory framework for virtual asset service providers (VASPs).

Cayman Islands, VASPs, regulatory framework, virtual asset service providers

Lerex Technology selects Tribe Payments for issuer processing

News | Online Payments | 03 Nov 2020

UK-based payments solution provider Lerex Technology has selected payments technology company Tribe Payments, to provide issuer processing services.

Lerex Technology, Tribe Payments, Transact Payments, UK, Europe, payments service provider, API, agency banking, acquiring, foreign exchange

eftpos acquires instant payment service Beem It

News | Mobile Payments | 03 Nov 2020

Australia-based payment system provider eftpos has acquired the instant payment service Beem It.

eftpos, Beem It, Australia, acquisition, instant payments, payment service provider, e-wallet

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

Rapyd launches payment capabilities in South Korea

News | Payments General | 27 Oct 2020

UK-based fintech Rapyd has launched its ‘all-in-one’ payment capabilities in South Korea.

Rapyd, South Korea, payments, cards, mobile wallets, bank transfers, vouchers, payment service providers

Polymath adds Coinbase Custody to its Service Provider Ecosystem

News | Cryptocurrencies | 20 Oct 2020

US-based digital asset custodian Coinbase Custody has been added to the Polymath Service Provider Marketplace. 

Polymath, Coinbase Custody, Service Provider Ecosystem, Polymath Service Provider Marketplace, US, digital asset, custodian, KYC, AML, custody storage, token, NYDFS, regulation, crypto, cryptocurrency, crypto assets

Payrix acquires IntegraPay, entering the Australian and New Zealand markets

News | Payments General | 09 Oct 2020

US-based fintech Payrix has entered the Australian and New Zealand markets following the acquisition of IntegraPay.

Payrix, IntegraPay, acquisition, Australia, New Zeeland, payments, payment service provider, digital payments

Liquid Group, PayME team up to expand cross-border contactless QR payment network

News | Mobile Payments | 06 Oct 2020

Singapore-based mobile payment service provider Liquid Group has announced a partnership with Vietnam-based cross-border payment service provider PayME.

payment service provider, Liquid Group, PayME, Vietnam, Singapore, QR, payments, cross-border payments, merchants, ecommerce