Articles with tag like: transactions

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Tranglo goes live in Hong Kong

News | Online Payments | 12 Jan 2022

Cross-border payments company Tranglo has added Hong Kong on its list of countries where it will conduct business, allowing near real-time payouts.

expansion, regulation, cross-border payments, online payments, money transfer, transactions , online platform

PAYONE partners with Banxware for SMB-focused retailer financing

News | Online & Mobile Banking | 12 Jan 2022

Germany-based financial services provider PAYONE and corporate financing and lending technology provider Banxware have announced entering into a strategic partnership.

partnership, financial services, artificial intelligence, transactions

Revolut to offer Commodities trading in Singapore

News | Online & Mobile Banking | 05 Jan 2022

Revolut has announced it will offer its Commodities wealth product to customers there. 

Revolut, product upgrade, trading platform, Monetary Authority of Singapore (MAS), transactions

Mastercard and Banque Saudi Fransi release cashback credit card

News | Cards | 05 Jan 2022

Saudi Arabia-based Banque Saudi Fransi and Mastercard have partnered to launch a customisable cashback credit card.

Mastercard, partnership, credit card, online shopping, cashback, transactions

Open Banking and the future of payments - interview with Volt

Interviews | Payments General | 05 Jan 2022

Tom Greenwood, Founder and CEO of Volt, discusses Open Banking and the future of payments

Volt, Open Banking, PSD2, account-to-account payment, transactions , Variable Recurring Payments, regulation, banks, SCA, payment methods

Wnet partners with PSCU

News | Payments General | 21 Dec 2021

Women’s Network in Electronic Transactions (Went) has announced a new corporate partner, PSCU, to its membership community.

partnership, transactions , fintech

JusPay raises USD 60 mln in Series C funding round

News | Online Payments | 15 Dec 2021

JusPay, which operates a payments technology platform, has raised USD 60 million in its Series C funding round led by SoftBank Vision Fund 2.

funding, banks, digital payments, transactions

BookMyForex tests international money transfers to Visa debit cards

News | Online Payments | 13 Dec 2021

BookMyForex, one of India’s largest online foreign currency exchange platforms has recently started testing an alternative method of transferring fund online under RBI’s regulatory sandbox.

Visa, debit card, RBI, cross-border payments, money transfer, transactions , AML, product upgrade, eKYC, SWIFT

SETL's network processes 1 mln transactions per second

News | Cryptocurrencies | 07 Dec 2021

UK-based SETL has published a technical whitepaper in which it shows its network was capable of processing 1 million transactions per second (tps).

transactions , blockchain, distributed ledger technology, regulatory sandbox

Finologee implements Konsentus Verify technology

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

Finologee has chosen Konsentus Verify to protect the institutions they serve with its ‘PSD2 for Banks’ platform from the risk of unauthorised third parties gaining access to customer data and funds.

partnership, Open Banking, fraud prevention, PSD2, transactions

Shufti Pro and Opal partner to automate KYC process for customer onboarding

News | Digital Identity, Security & Online Fraud | 01 Dec 2021

UK-based IDV provider Shufti Pro and financial solution provider Opal have joined hands to deliver seamless experience for customer onboarding.

partnership, KYC, digital identity, AML, transactions , identity verification

Open Finance: Transforming payments in Indonesia

Voice of the Industry | Online & Mobile Banking | 29 Nov 2021

Open Finance might just be the solution to transform Indonesia's payments infrastructure. Diego Rojas, Co-Founder and CEO of Finantier has a strong insight on the matter

Open Banking, Open Finance, transactions , API, regulation

APEXX teams up with Discover Global Network

News | Payments General | 24 Nov 2021

APEXX has partnered with Discover Global Network, the payment brand of Discover.

partnership, merchant, API, transactions , payment methods

ACI Worldwide Report: global ecommerce transactions to increase by 23 per cent

News | Ecommerce | 22 Nov 2021

Real-time digital payment software fintech ACI Worldwide has conducted a new report stating ecommerce transactions will rise 23% between Thanksgiving and Cyber Monday 2021.

survey, online shopping, ecommerce, BNPL, retail, transactions

National payment switch to launch in Nepal

News | Payments General | 17 Nov 2021

Nepal central bank has given approval to Nepal Clearing House to operate the national payment switch.

product launch, payment gateway, QR payments, e-wallet, transactions

Podium raises USD 201 mln in Series D funding

News | Payments General | 16 Nov 2021

Podium, a communication and payments platform for local businesses, has raised USD 201 million in Series D funding.

funding, digitalisation, transactions , SMEs

FSS warns KakaoBank to improve its AML system

News | Digital Identity, Security & Online Fraud | 15 Nov 2021

Financial Supervisory Service (FSS), South Korea’s financial watchdog, has warned KakaoBank to improve its monitoring system that protects against money laundering.

banks, AML, regulation, transactions , risk management

How tokenized payments keep ecommerce safe from humbug, interview with G+D

Interviews | Ecommerce | 15 Nov 2021

The festive season is coming closer, and for a lot of businesses, the big focus is November and December, when over 40% of annual sales take place

ecommerce, tokenization, mobile payments, transactions , card on file

AusPayNet announces industry collaboration to combat scams

News | Digital Identity, Security & Online Fraud | 12 Nov 2021

Australian entities have enhanced their coordination of actions to counteract payment scams targeting Australian consumers and businesses

partnership, cybersecurity, transactions , data sharing, scam

New developments surrounding the digital yuan

News | Cryptocurrencies | 12 Nov 2021

People's Bank of China governor Gang Yi has discussed recent developments regarding the country's central bank digital currency (CBDC), known as the digital yuan (e-CNY).

digital currency, CBDC, regulation, transactions