Mitek Announces MoneyGram Selects Mobile Verify™ for Anti-Money Laundering Solutions
- 8 years 3 months ago
- Payments, Money Transfers
Mitek, a global leader in mobile capture and identity verification software solutions has announced that MoneyGram, a global provider of innovative money transfer services, is using Mobile Verify™ to meet Anti-Money Laundering (AML) requirements for identifying individuals who send and receive funds.
WorldRemit partners with Xpress Money for instant money transfers to Indonesia
- 8 years 4 months ago
- Payments, Money Transfers
Digital money transfer service WorldRemit and global money transfer brand Xpress Money have partnered to open up new remittance routes to Indonesia, expected to further support the growing demand for instant remittances in the country. Through Xpress Money’s extensive agent partner network, WorldRemit customers will be able to make secure, instant money transfers to be collected at over 11,000 cash pickup locations at Bank Rakyat branches, one... more
Avuba and Raphaels Bank Team Up On Alternative Payments Technologies
- 8 years 11 months ago
- Payments, e-Payments, Money Transfers, Banking, Mobile Banking, Alternative Finance
Demonstrating its growing reputation for delivering pan-European innovative payment solutions, Raphaels Bank Payment Services, has signed a partnership deal with European start-up Avuba. The new deal will see Raphaels Bank, a market player in the emerging payments market, support the launch of an alternative payment account from Avuba for consumers in Europe.
Uphold and IDFC Bank team up on cross border payments
- 9 years 1 month ago
- Payments, Money Transfers
Uphold, the cloud-based financial platform, is launching its services into India. Now, Uphold members - in any market - can instantly send money or make payments to anyone in India, redeemable directly through any Indian bank.
