Articles with tag: wire

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Payments platform Wirex rolls out GBP 1 mln crowdfunding

22 Sep 2020 | Cryptocurrencies

UK-based payments platform aimed at fintechs and cryptos, Wirex, has announced their first crowdfunding. 

Wirex, payments platform, crowdfunding, fintech, cryptocurrency, crypto, investment, Crowdcube, crowdfunding platform, crypto payments, payments, traditional currencies, Wirex payment card, Wirex app

Worldline, Unwire partner for public transport transformation

22 Sep 2020 | Payments General

France-based PSP Worldline has partnered with Denmark-based fintech Unwire to accelerate innovative digital payment technology in transportation. 

Worldline, Unwire, public transport, transportation, digital payments, PSP, France, Denmark, Europe, fintech, digital payment technology, Mobility as a Service, Maas, UK, Ireland, payment systems, financial institutions, merchants, mobile platforms, app, smartphones

BitPay expands wallet app features with Wyre integration

17 Sep 2020 | Cryptocurrencies

US-based crypto payments provider BitPay has issued a new feature enabling users to buy cryptocurrency from within the BitPay Wallet App using Wyre

BitPay, Wire, crypto wallet, crypto asset, BitPay Wallet App, ETH, payments, biometric authentication, Samsung Pay, Google Pay, XRP, stablecoin

US-based Flywire, Mastercard partner for cross-border tuition payments

17 Sep 2020 | Payments General

Vertical payments company Flywire has partnered with Mastercard to provide students with discounted foreign exchange rates on cross-border tuition payments made with Mastercard. 

Flywire, Mastercard, cross border payments, tuition payments, foreign exchange, FX, vertical payments, international payments, international students, UAE, Saudi Arabia, Qatar, Kuwait, Kenya, Ghana, preferred payment method, international tuition, local currencies, credit cards, debit cards

Vendorly partners Secure Insight to mitigate wire fraud risk

15 Sep 2020 | Digital Identity, Security & Online Fraud

Vendorly, a SaaS-based vendor oversight platform for financial institutions, has signed a reseller agreement with risk management company Secure Insight to help protect Vendorly clients against wire fraud.

Vendorly, Secure Insight, wire fraud, risk management, due diligence

US fintech Finzly announces updates to Payment Galaxy payments hub

15 Sep 2020 | Online & Mobile Banking

US-based provider of banking applications for FX and trade finance Finzly has released its latest developments for payment hub Payment Galaxy.

Payment Galaxy, Finzly, partnership, fintech, financial technology, online banking, mobile banking, real-time payments, Fedwire, ACH, open APIs, payment processing for-benefit-of, interoperable payment hub, US, United States

Wirecard Communication Services acquired by IDnow

01 Sep 2020 | Digital Identity, Security & Online Fraud

IDnow and Wirecard Communication Services have announced the signing of an agreement for the acquisition of Wirecard Communication Services by IDnow. 

IDnow, acquisition, Wirecard Communication Services, identification, ID, identity services

Wirecard Card Solutions announces plans for company's future, with Railsbank key part of the plan

28 Aug 2020 | Cards

Wirecard Card Solutions has announced its plans for reaching a solvent wind-down of the business.

Wirecard Card Solutions, Railsbank, open banking, cards, acquisition, payments, Wirecard scandal, UK

Wirex selects Railsbank as new Visa card provider

26 Aug 2020 | Payments General

Global payments platform Wirex has chosen open banking platform Railsbank to be its new Visa card issuer for its Asia-Pacific (APAC) customers.

Wirex, partnership, Railsbank, cards, Visa, card provider, open banking, payments, PSP, Asia

Adyen works with former Wirecard clients during online shopping boom

21 Aug 2020 | Online Payments

Adyen has started working with new merchants, former clients of the Germany-based payments company Wirecard, reporting a 27% rise in revenue for the first half of 2020.

Adyen, merchants, Germany, payments company, Wirecard

Deutsche Boerse removes Wirecard from DAX index

21 Aug 2020 | Payments General

Deutsche Boerse has announced that Delivery Hero will replace insolvent Wirecard on Germany's blue-chip DAX index, after an accounting scandal that toppled the fintech company.

Germany, Wirecard scandal, accounting fraud, fintech, payments, index, DAX, Deutsche Boerse, Delivery Hero

Railsbank to buy UK-based Wirecard Card Solutions

21 Aug 2020 | Payments General

Wirecard has found a buyer for its UK division Wirecard Card Solutions in competitor Railsbank, according to Sifted.

Wirecard, Railsbank, acquisition, card solutions

Billtrust rolls out Business Payments Network 3.0

11 Aug 2020 | Payments General

US-based fintech Billtrust has launched its Business Payments Network (BPN) 3.0, which offers support for ACH and wire. 

Billtrust, Business Payments Network 3.0, BPN, ACH, fintech, wire, Visa, Heartland Financial USA, M&T Bank, Regions Bank, Payment Cyce Management, invoice

Capital Bank upgrades digital banking platform

11 Aug 2020 | Online & Mobile Banking

Capital Bank has upgraded its digital banking platform to offer more options for customers. 

Capital Bank, digital banking, wires, payroll, bill, balances, mobile banking

Wirex receives Georgia-based license, pursues US expansion

07 Aug 2020 | Payments General

Payments company Wirex has received its first money transmission license in the US from the State of Georgia Department of Banking and Finance.

Wirex, license, US, Department of Banking and Finance, money transmission license, cryptocurrency, spending card, exchange, app, crypto-compatible debit card, contactless, crypto rewards scheme, Visa, Cryptoback

WireBarley, Alipay partner for easier and faster money transfer to China

30 Jul 2020 | Mobile Payments

International money transfer company WireBarley has partnered with China-based mobile payment platform Alipay.

WireBarley, Alipay, money transfer, China, South Korea, Australia, USA, Canada, cross-border, APAC, mobile payments, money transfer

Former Wirecard CEO rearrested as prosecutors suspect USD 3.7 bln fraud

23 Jul 2020 | Digital Identity, Security & Online Fraud

Markus Braun, former chief executive officer of Wirecard, has been rearrested in Munich, prosecutors said on July 22, 2020.

accounting fraud, commercial fraud, Wirecard, Wirecard scandal, Germany, fraud prevention

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

23 Jul 2020 | Digital Identity, Security & Online Fraud

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

HAWK:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, Bafin, Germany, Wirecard Bank

Flywire helps education agents and institutions streamline international tuition payments

21 Jul 2020 | Payments General

Flywire, a vertical payments company, has announced upgrades to its digital payment platform to serve education recruitment agents and institutions worldwide. 

Flywire, international tuition payments, digital payments, education

Mastercard expands crypto card partner program; Wirex becomes first crypto member

21 Jul 2020 | Cryptocurrencies

Mastercard has expanded its cryptocurrency program, with payments platform Wirex becoming the first cryptocurrency-native platform to be granted a Mastercard principal membership.

Wirex, Mastercard, crypto, payment cards, mobile app, Bitcoin, e-money license, crypto card partner program