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Find here all the latest articles, news, and research on Transactions and other Transactions-related topics:

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BigPay adds 38 countries to its global remittance services network

News | Online & Mobile Banking | 08 Aug 2022

Singapore-based Capital A venture BigPay has added 38 new nations to its global remittance services network.

cross-border payments, digital payments, expansion, money transfer, transactions

Rev joins Searchlight Capital Partners to acquire Netspend for USD 1 bln

News | Online & Mobile Banking | 03 Aug 2022

US-based BaaS provider Rêv Worldwide has joined Searchlight Capital Partners to acquire the Netspend consumer business from Global Payments for USD 1 billion.

acquisition, transactions , partnership, fintech, BaaS, mobile banking

Chip launches two new features

News | Payments General | 01 Aug 2022

Chip, a UK-based savings and investment platform, has launched a savings account and broke into alternative assets.

product launch, investment, acquisition, digital assets, transactions

Global Payments to finalise acquisition EVO Payments

News | Payments General | 01 Aug 2022

US-based worldwide provider of payment technology and software solutions, Global Payments, has announced a definitive agreement to acquire EVO Payments, a fintech global provider of payment technology integrations and acquiring solutions.

acquisition, merger, expansion, transactions , payment methods, online payments, B2B payments, financial institutions, merchants, SMEs

Amber Group achieves Level 1 compliance for payment cards

News | Online Payments | 01 Aug 2022

Global digital asset platform Amber Group has announced it achieved Level 1 Payment Card Industry Data Security Standard (PCI-DSS) certification after an audit conducted by an independent, privately-owned company. 

 

cybercrime, cybersecurity, data protection, PCI DSS, PCI compliance, compliance, digital assets, transactions , transaction fraud

Stop fraud at check-in, not checkout

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Aug 2022

Fraudulent chargebacks are more than an expensive headache; they can seriously damage a business’s ability to process legitimate payments. But Callsign’s Ali Chamseddine has the solution.

fraud management, checkout optimisation , chargebacks, payments , transactions , merchant, account takeover, regulation, identity verification, online authentication

How digitalisation transforms financial services – BIAN interview

Interviews | Payments General | 29 Jul 2022

Hans Tesselaar, Executive Director Banking Industry Architecture Network (BIAN), talks about how digitalisation of financial services impacts the industry, how it can drive financial inclusion while also leaving some customers behind.

digitalisation, financial services, financial inclusion, banks, customer experience, data, ATM, regulation, transactions , payments

Santander CIB and SAP partner to boost digitalisation process

News | Online & Mobile Banking | 27 Jul 2022

Santander Corporate and Investment Banking (Santander CIB) and SAP Spain have partnered to boost digitalisation across Global Transaction Banking services.

banks, partnership, digitalisation, transactions , supply chain finance

Equifax to acquire Midigator to expand its digital identity footprint

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

Equifax has agreed to acquire Midigator, a US-based provider of post-transaction fraud mitigation solutions, expanding its global footprint in digital identity and fraud prevention.

merger, acquisition, transactions , fraud prevention, digital identity

Crypto broker Coinpanion partners with Checkout.com 

News | Mobile Payments | 26 Jul 2022

Austria-based cryptocurrency fintech Coinpanion has announced partnering with payment service provider Checkout.com to handle its payment processes. 

partnership, payment processing, cryptocurrency, transactions , mobile payments

Fintech Fi raises USD 35 mln in funding

News | Online & Mobile Banking | 25 Jul 2022

Fi, an India-based fintech which hosts a neobanking platform, has raised USD 45 million in funding.

fintech, startup, funding, neobanks, transactions

The importance of identity verification in the new digital economy

Interviews | Digital Identity, Security & Online Fraud | 21 Jul 2022

Can we use identity verification to drive business growth for digital assets and build a solid foundation for the metaverse? Dave McGibbon, CEO of Passbase, says yes.

identity verification, digital assets, metaverse, fraud management, data protection, crypto, fintech, transactions , data, web3

Visa and Pecunpay launch Visa Direct for instant payments

News | Online Payments | 18 Jul 2022

Global digital payments processor and card issuer Visa has partnered with Spain-based fintech Pecunpay to launch a new solution, Visa Direct, which allows customers to send and receive money instantly.

product launch, cross-border payments, instant payments, online payments, transactions , digitalisation, digital payments

Zip and Sezzle terminate merger agreement

News | Payments General | 13 Jul 2022

Zip, an Australia-based Buy Now, Pay Later (BNPL) provider, has announced that the agreement between Zip and Sezzle has been terminated. 

acquisition, merger, BNPL, transactions , financial services

Monneo launches new API

News | Online & Mobile Banking | 13 Jul 2022

Monneo, a UK-based end-to-end payment ecosystem provider, has launched a new application programming interface (API) to penetrate the Banking-as-a-Service (BaaS) ecosystem.

BaaS, API, product launch, payments , transactions

Kadmos raises EUR 29 mln in Series A

News | Mobile Payments | 12 Jul 2022

Germany-based end-to-end salary payments platform for cross-border employees, Kadmos, has recently announced it completed a Series A funding round of EUR 29 million, led by Blossom Capital.

crowdfunding, funding, expansion, product upgrade, cross-border payments, mobile payments, money transfer, transactions

Cryptocurrencies and the impact on the future of B2B cross-border payments

Voice of the Industry | Cryptocurrencies | 12 Jul 2022

Isaac T. Armoni, Chief Executive Officer at Wallter®, shares his insights on cryptocurrencies and their impact on the future of B2B cross-border payments

cross-border payments, cryptocurrency, DeFi, transactions

RSwitch partners with EFT for financial inclusion in Rwanda

News | Payments General | 07 Jul 2022

Rwanda-based payment solutions company RSwitch has teamed with fintech EFT to enable Rwandans to access their money across all technological platforms.

partnership, financial inclusion, transactions , digital wallet, merchant, payment gateway

FIS increases approval rates to reduce ecommerce fraud liability

News | Digital Identity, Security & Online Fraud | 30 Jun 2022

UK-based financial technology company FIS has announced the launch of its Guaranteed Payment Solution becoming the only payments processor to provide a fully integrated solution to guarantee increased ecommerce transaction approval rates.

chargebacks, ecommerce, ecommerce platform, transaction fraud, transactions , transaction monitoring, online fraud, fraud management, fraud detection

UNOBank to power its CRM systems through BUSINESSNEXT

News | Online & Mobile Banking | 30 Jun 2022

UNOBank has partnered with BUSINESSNEXT solutions to power UNO Digital Bank’s customer relationship management (CRM) systems.

digital banking, banks, partnership, artificial intelligence, transactions