Articles with tag like: transactions

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CryptoRefills integrates Polygon Technology to offer paymen option based on Layer 2 Ethereum

News | Cryptocurrencies | 15 Apr 2021

CryptoRefills, a shopping platform that enables people to shop for everyday needs with cryptocurrency has integrated Polygon to offer its users a new payment option based on Layer 2 Ethereum Technology.  

product upgrade, cryptocurrency, ecommerce, Ethereum, transactions

FinCEN proposes regulation on convertible virtual currencies and digital asset transactions

News | Digital Identity, Security & Online Fraud | 14 Apr 2021

The Financial Crimes Enforcement Network (FinCEN) has proposed a rule to bring convertible virtual currencies (CVC) and legal tender digital asset transactions (LTDA) within the existing AML and KYC regulatory framework under the Bank Secrecy Act (BSA)

regulation, digital assets, transactions , financial crime, AML, KYC, banks

PNC to launch its low cash mode

News | Online & Mobile Banking | 14 Apr 2021

PNC Financial Services has launched its low cash mode, a digital offering that is expected to help the Virtual Wallet customers avoid overdraft fees.

product launch, e-wallet, ACH, transactions , mobile banking

Nymbus partners with Segmint to improve its transaction data

News | Online & Mobile Banking | 09 Apr 2021

Nymbus has partnered with data and analytics company Segmint to improve its customer-based transaction data across its suite of banking products and services.

partnership, data, transactions , financial institutions, merchants, customer experience, digital banking

Advapay teams up with iSPIRAL to provide its customers with AML and KYC solutions

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Advapay, a digital core banking platform for fintechs, has partnered with iSPIRAL, a technology software provider of AML, KYC, risk and compliance solutions.

partnership, AML, KYC, fintech, risk management, digital banking, financial institutions, transactions

ilimity partners with viafintech to expand its mobile banking app features

News | Online & Mobile Banking | 07 Apr 2021

viafintech and illimity have partnered so the customers of can use the viacash feature in their mobile banking app.

Open Banking, partnership, mobile banking, POS, transactions , retail

Standard Chartered invests in the merger of CurrencyFair with Assembly Payments

News | Online Payments | 07 Apr 2021

CurrencyFair, a cross-border payments platform, and Assembly Payments, whose platform automates payment workflows, has announced their merger because of a strategic investment by Standard Chartered

digital payments, investment, merger, cross-border payments, ecommerce, COVID-19, transactions , online security, data

Global Wave Group, Compliance Systems offer commercial loans solution

News | Online & Mobile Banking | 07 Apr 2021

US-based Global Wave Group has partnered with Compliance Systems to offer banks and credit unions a solution for processing commercial loans.

partnership, compliance, transactions , financial services

Qatar First Bank launches its mobile banking app

News | Online & Mobile Banking | 05 Apr 2021

Qatar First Bank has launched its mobile banking application, hosted in Microsoft’s Azure cloud.

banks, mobile banking, Microsoft, product launch, cloud, transactions

PayPal allows cryptocurrency payments for goods and services

News | Cryptocurrencies | 31 Mar 2021

PayPal has announced that it now allows payment for goods and services with cryptocurrency.

PayPal, cryptocurrency, merchants, product launch, payment processing, Bitcoin, digital currency, cryptocurrency exchange, transactions

TAB Bank taps MuleSoft's technology for its Open Banking strategy

News | Online & Mobile Banking | 31 Mar 2021

TAB Bank has announced that it is using MuleSoft, an integration and API platform, to build its Open Banking strategy.

banks, partnership, Open Banking, API, KYC, transactions , data, Open Finance, fintech

Sumitomo Mitsui Trust Bank launched an asset-backed security token

News | Cryptocurrencies | 30 Mar 2021

Sumitomo Mitsui Trust Bank (SMTB) has completed one of Japan’s asset-backed security token pilot issuance on the Securitize’s platform.

banks, security token, transactions , tokenization

Scam messages received by Barclays, Halifax, HSBC, and Lloyds customers

News | Digital Identity, Security & Online Fraud | 30 Mar 2021

Scam messages, purporting to be from Barclays, Halifax, HSBC, and Lloyds have been issued in the past week – asking account holders to verify suspicious transactions.

Barclays, transactions , scam, online banking

CEC Bank incorporates Open Banking solution

News | Online & Mobile Banking | 29 Mar 2021

CEC Bank has entered the Open Banking field, offering access to accounts from nine other Romanian banks and financial institutions in its mobile banking app.

Open Banking, mobile banking, banks, financial institutions, Revolut, data, transactions

ECB gifts German banks EUR 1 billion

News | Online & Mobile Banking | 25 Mar 2021

The European Central Bank (ECB) has announced a pandemic rescue policy for German banks, which will benefit from an interest gift worth billions in 2021 and 2022.

mobile payments, banks, transactions , mobile banking

Indian Overseas Bank introduces savings account for millennials

News | Online & Mobile Banking | 25 Mar 2021

Indian Overseas Bank (IOB) has launched ‘IOB Trendy’, a savings account customised for the millennial population in the country.

product launch, transactions , debit card, online banking, banks

Creandum and N26 founders invest in Seon

News | Digital Identity, Security & Online Fraud | 22 Mar 2021

Creandum and N26 founders have announced investing in Hungary-based anti-fraud startup Seon.

investment, transactions , transaction fraud, fraud prevention

MagicCube's SoftPOS solution now available in Brazil

News | Online Payments | 12 Mar 2021

US-based provider of Software Defined Trust solutions MagicCube has announced the availability of the i-Accept software-based payment terminal replacement solution in Brazil, enabling payment acceptance on smartphones.

MagicCube, mPOS, transactions , online payments

New app Kynder partners with Moneyhub

News | Online & Mobile Banking | 11 Mar 2021

New app Kynder has chosen data and intelligence platform Moneyhub to support them on their journey to transform charitable fundraising. 

Moneyhub, Open Banking, data, transactions

PhonePe, Axis Bank partner to boost UPI multi-bank model

News | Mobile Payments | 10 Feb 2021

PhonePe has partnered with Axis Bank to boost the UPI multi-bank model.

PhonePe, Axis Bank, partnership, India, Asia, UPI, Multi-bank, transactions , mobile payments