Articles with tag like: withdrawal

Found 19 results in 774 milliseconds.

MiFinity teams up with Offside Gaming to offer additional payment methods

News | Mobile Payments | 05 Nov 2020

UK-based payments solutions provider MiFinity has announced its partnership with sports betting and casino games platform Offside Gaming.

MiFinity, Offside Gaming, LATAM, Europe, partnership, e-wallet, merchants, deposit, withdrawal, Transfer, gaming, casino, sportsbook, Virtual Sports

South Korea sees offline banking decrease in favour of fintechs

News | Online & Mobile Banking | 06 Oct 2020

South Koreans visiting banks for money withdrawal, deposit, and transfer have decreased in numbers due to online and mobile banking users multiplying. 

offline banking, South Korea, fintech, banks, Bank of Korea, mobile banking, online banking, withdrawal, deposit, Transfer, smartphone, apps, central bank, ATMs, banking apps, digital banks, digital payments, online shopping

JCB, Mcredit unveil the Mcredit JCB Credit Card in Vietnam

News | Cards | 17 Aug 2020

MB SHINSEI Finance Limited Liability Company (Mcredit) and JCB International have announced the launch of the Mcredit JCB Credit Card.

JCB, Mcredit, launch, Mcredit JCB Credit Card, Vietnam, cards, merchants, card holders, withdrawal

Paysafe, NeoPollard expand partnership into the lottery market

News | Online Payments | 08 Jul 2020

Payments platform Paysafe has expanded its partnership with NeoPollard Interactive (NPi), the provider of the iLottery programmes in North America. 

Paysafe, NeoPollard Interactive, partnership, North America, lottery market, account management, payment gateway, payments solution, omnichannel, mobile application, withdrawal, payment methods

Rapyd announces all-in-one payment solution in the UK

News | Online Payments | 03 Jun 2020

Fintech-as-a-Service company Rapyd has announced the launch of a single, ‘full-stack’, payment solution in the UK.

Rapyd, launch, payments, UK, fintech, local payment method, cash, bank transfers, eWallets, cards, API, IBAN, withdrawal, bank accounts, Open Banking, AISP, PISP

Visa warns to discontinue payments services for gambling websites in Germany

News | Online Payments | 29 May 2020

Visa has told all of its banks and payment processor partners in Germany that it will discontinue its payments services to and from illegal online gambling websites.  

Germany, Visa, cards, payments, online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting

Explainable AI and transaction fraud: Moving beyond black box explanations

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 May 2020

Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’

Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations

Wells Fargo, Santander take actions at branch operations, waive fees

News | Online Payments | 24 Mar 2020

US banks have started to adjust bank hours, waiving fees and offering payment extensions to help customers impacted by the coronavirus pandemic. 

Wells Fargo, Santander, branch operations, fees, mortgage, withdrawal, credit, banks

A glimpse into the flourishing online marketplace ecosystem of Southeast Asia

Voice of the Industry | Online Payments | 17 Mar 2020

Zennon Kapron, Director at Kapronasia, believes that 'consolidation of the ecommerce market in different Southeast Asian countries might offer the chance to build more comprehensive ecosystems'

Zennon Kapron, Kapronasia, ecommerce, Southeast Asia, digital wallet, online shopping, cashless payments, withdrawal, e-wallets, credit cards, merchants

Nationwide's payment glitch leaves customers unable to pay bills and rent

News | Digital Identity, Security & Online Fraud | 03 Feb 2020

Nationwide customers have affirmed that they were unable to pay bills and rent after a glitch which delayed payments, The Sun reports.

Nationwide, payment glitch, bills, rent, banking, breach, accounts, savings, withdrawal, ATMs, transfers, fees

Uphold reveals commission-free crypto trading and user interface

News | Cryptocurrencies | 30 Jan 2020

Digital money platform Uphold has introduced zero-commission trading on cryptos, to open up affordable access to new asset classes for millions of retail investors.

Uphold, commission-free, cryptocurrency, trading, digital money, retail, ETF, investors, exchange, accounts, withdrawal, credit cards, debit cards

Walmart's PhonePe launches platform to penetrate financial services in India

News | Payments General | 09 Jan 2020

Walmart-owned digital payments company PhonePe has started penetrating the India’s financial services market, launching a new savings product ‘Liquid Fund’ on its app.

Walmart, PhonePe, India, financial services, digital payments, fixed deposit, savings, withdrawal

Bitcoin exchanges Kraken teams up with Silvergate

News | Cryptocurrencies | 29 Nov 2019

Bitcoin (BTC) exchange Kraken has announced it joined the Silvergate Exchange Network (SEN), Cointelegraph reveals.

Kraken, Bitcoin, exchanges, Silvergate, cryptocurrency, digital assets, banks, US, transactions , miners, custodians, withdrawal

Superbet continues partnership with SafeCharge to expand internationally

News | Online Payments | 24 Sep 2019

SafeCharge, a Nuvei company, has extended a partnership with Romania-based game operator Superbet.

SuperBet, partnership, SafeCharge, Nuvei , expansion, Romania, Europe, alternative payment methods, withdrawal, mobile gaming

SBI Holdings VC Trade adopts CoolBitXs tech for KYC/AML compliance

News | Cryptocurrencies | 09 Aug 2019

Blockchain security company CoolBitX has announced the adoption of its technology by Japan-based SBI Holdings’ VC Trade.

SBI Holdings, cryptocurrency, exchange, VC Trade, CoolBitX, KYC, AML, compliance, digital assets, withdrawal, security, transactions , wallet

BitMEX reports increase in attacks on accounts

News | Cryptocurrencies | 12 Jun 2019

Hong Kong-based P2P cryptocurrency exchange BitMEX has reported in an official blog post an influx of attacks on user account credentials.

BitMEX, attacks, accounts, security measures, Hong Kong, P2P, cryptocurrency, exchange, account credentials, two factor authentication, 2FA, verification, authentication, Token, fraud, passwords, hacks, malware, withdrawal, digital assets

Coinbase announces first OTC crypto trade directly from cold storage

News | Cryptocurrencies | 14 Mar 2019

US-based cryptocurrency exchange Coinbase Custody has completed its first over-the-counter (OTC) trade directly out of cold (or offline) storage.

Coinbase, OTC, cryptocurrency, trade, cold storage, hot storage, custody, liquidity, trading, withdrawal, US, Bitcoin, Ethereum, Litecoin, XRP

Huobi Korea plans to strengthen AML protections

News | Cryptocurrencies | 22 Feb 2019

Huobi Korea, the South Korea-based crypto exchange, has recently strengthened its anti-money laundering (AML) protections.

Huobi Korea, AML, protections, cryptocurrency, exchange, Fiat, withdrawal, fraud detection, identity theft, voice phishing

Coinbase allows PayPal transactions to 32 European countries

News | Cryptocurrencies | 07 Feb 2019

Coinbase has revealed that customers in the EU and the European Free Trade Association (EFTA) countries can now make withdrawals into their PayPal accounts.

Coinbase, PayPal, withdrawal, Europe, cryptocurrency, exchange, accounts, digital assets, EFTA, payments