Articles with tag: transfer

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Westpac Bank to pay record fine over money laundering breaches

25 Sep 2020 | Digital Identity, Security & Online Fraud

Australia’s Westpac Bank has negotiated to pay a record USD 0.9 billion fine for the nation’s biggest breach of money laundering laws, according to BBC.

Westpac Bank, money laundering, financial crime, international transfers, due diligence, Australia

inwi money launches international money transfer capability

22 Sep 2020 | Online Payments

inwi money has expanded its offering with the launch of an international money transfer service for its customers.

inwi money, international money transfer, WorldRemit, online money transfer, money wallet, digital payments Morocco

Pakistan rolls out online banking for expats

18 Sep 2020 | Online & Mobile Banking

The Pakistan Government has introduced the Roshan Digital Account, an online banking initiative for expatriates. 

Pakistan, Roshan Digital Account, online banking, initiative, expatriates, expats, fund transfers, bill payments, investment, central bank, State Bank of Pakistan, SBP, commercial banks, digital account, online account, bank branch

areeba, Wallet Factory launched mobile wallet Zaky in Lebanon

17 Sep 2020 | Mobile Payments

areeba has partnered with payment technology provider Wallet Factory to enable mobile payments in Lebanon by introducing Zaky, the new mobile payment platform. 

areeba, Wallet Factory, Zaky, payment platform, mobile wallet, money transfers, in-app payments

Moneyfarm uses open banking for 20 percent of transfers

17 Sep 2020 | Online & Mobile Banking

Digital wealth manager Moneyfarm has stated that 1 in 5 of its customers’ financial transfers are being used via open banking provider Yapily, following a partnership between the companies.

Moneyfarm, open banking, financial transfers, Yapily, Europe, UK, Italy, digital wealth manager, open banking platform, open banking integration, banks, withdrawals, investment portfolios, bank accounts, card payments

ClearBank adds multi-currency bank accounts offering via API

17 Sep 2020 | Online & Mobile Banking

UK-based cloud-based clearing bank ClearBank has incorporated the possibility to offer multi-currency bank accounts through JP Morgan's API.

ClearBank, API, multi-currency bank accounts, bank accounts, cloud-based, clearing bank, funds, real-time foreign exchange, foreign exchange, FX, interbank rates, liquidity, cash flows, fund transfer, third party accounts, JP Morgan, FX liquidity, client funds

OPay and WorldRemit partner to offer mobile money transfer service

16 Sep 2020 | Mobile Payments

Nigeria-based financial provider OPay has announced a partnership with digital payments platform WorldRemit, to offer international money transfers.

OPay, Worldremit, money transfer, remittance, Africa, Nigeria, Google Playstore, KYC, online payments, mobile payments

Visa, PayPal expand partnership, powering faster access to funds around the globe

11 Sep 2020 | Online Payments

Visa and PayPal have extended their global partnership, enabling real-time access to funds for consumers and small businesses that are sending or receiving money via PayPal, Venmo, or Xoom.

Visa, PayPal, Venmo, Xoom, PayPal Instant Transfer, Visa Direct, cross-border digital payments, cross-border payments, North America, APAC, Europ, Braintree, iZettle, Hyperwallet, merchants, reseller capabilities

Paysend expands into US market with central payments partnership

11 Sep 2020 | Payments General

UK-based Paysend, has announced that its globally recognised money transfer service is available for American consumers, providing an alternative solution for cross-border transactions.

cross-border transactions, money transfer, remittances, payments, financial inclusion, US, Paysend

Azimo partners with Alipay to provide instant money transfers to China

10 Sep 2020 | Online Payments

Global money transfer service Azimo has announced a partnership with Alipay.

Azimo, money transfer, Alipay, China, Alipay ID, remittance market, online payments

B2B Payment Solutions receives FCA AEMI approval

09 Sep 2020 | Payments General

B2B Payment Solutions has announced that the United Kingdom’s Financial Conduct Authority (FCA) has granted the company an Electronic Money Institution License (AEMI).

B2B payments, IBANs, SEPA transfers, Faster Payments, FCA, PI, API, EMI, AEMI licenses

Easypaisa, PayFast team up to accelerate digital payments in Pakistan

08 Sep 2020 | Mobile Payments

Pakistan-based digital payments app Easypaisa has partnered with the fintech PayFast, in pursuit of disrupting digital payments.

Easypaisa, Payfast, fintech, mobile payments, digital payments, Pakistan, Middle East, 1-Link, ATM, inter-bank fund transfers, mobile application, PCI-DSS, PayLinks, MENA region

TransferMate expands North American regulation with Mexico licence approval

08 Sep 2020 | Online Payments

Cross-border B2B technology payments provider TransferMate has secured a new payments licence in Mexico.

National Banking and Securities Commission, TransferMate, remittance, online money transfer, online payments, money licence, e-money licence, payment technology, Mexico, Latin America

European asset servicing company selects FIS for cross-border payment standardisation

03 Sep 2020 | Payments General

Financial technology provider FIS has signed a long-term agreement with CACEIS, jointly owned by Credit Agricole and Santander, to provide the asset servicing company with payment solutions.

FIS, assets, cross border payments, ISO 20022, real-time payments, SEPA Credit Transfer, Direct Debit, Instant Payments, SWIFT gpi

UnionPay launches digital card across Mainland China

01 Sep 2020 | Cards

China-based financial services company UnionPay has launched its digital bankcard, teaming with commercial banks, mobile phone manufacturers, key merchants, and payment institutions. 

UnionPay, cards, digital bank card, financial services, digital card, QuickPass payments, mobile payments, QR code payments, bank transfer, China, Asia, APAC

South Korean P2P payments operator Viva Republica raises USD 173 mln

28 Aug 2020 | Payments General

Viva Republica, the South Korea-based operator of peer-to-peer payment service Toss, has raised USD 173 million.

Toss Bank, South Korea, funding, banking, P2P payments, Viva Republica, banking, money transfer, dashboard, credit score, lending

Nium expands presence in Latin America through partnership with Teledolar

25 Aug 2020 | Payments General

Global fintech platform Nium has teamed up with Costa Rica-based fintech platform Teledolar.

Nium, Visa, remittances, cross border payments, corporate payments, payments platform, money transfers, mobile payments, LATAM, Teledolar

SEBA Bank, Lightnet Group partner for joint venture

25 Aug 2020 | Payments General

Switzerland-based FINMA licensed SEBA Bank has signed a Memorandum of Understanding with Lightnet, a Singapore-based fintech company.

SEBA Bank, Lightnet Group, joint venture, Switzerland, FINMA, SEBA Bank, Memorandum of Understanding, Lightnet, Singapore, fintech, settlements, remittances, fiat currencies, settlement banking network, account, custodian, digital currencies, MTOs, money transfer operators, unbanked, fragmentation

NETS, Singtel team up for cross-border digital payment services

24 Aug 2020 | Payments General

Network for Electronic Transfers (NETS) has selected Singtel’s ConnectPlus Managed Network and Amazon Web Services’ (AWS’) cloud computing platform to support the development and delivery of its digital cross-border payment services.

Network for Electronic Transfers, NETS, Singtel, cloud, payments, digital transactions, ConnectPlus Managed Network, cross-border payments, Singapore, Amazon Web Services, merchants, e-wallets

Paysend enters technology partnership with Alipay for global remittances

24 Aug 2020 | Mobile Payments

UK-based fintech company Paysend has partnered with Alipay to provide its users with a cross-border money transfer capability. 

Paysend, UK, Alipay, cross-border payments, mobile payments, e-wallet, FCA, money transfer, local payment systems, Visa, Mastercard, China Union Pay