Ping Payments Selects Sentinels for Anti-Money Laundering Controls
- 3 years 4 months ago
- APIs, Payments, AML and KYC
Nordics Online Marketplace Payments Provider Upgrades Transaction Monitoring System Ping Payments, the Nordics premier payments services provider for modern e-commerce and online transactions, has chosen Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to reinforce its anti-money laundering (AML) controls.
3S Money Launches Trade Finance Fund to Supercharge SME Global Trading
- 3 years 4 months ago
- Trade Finance, e-Payments, Banking
· Fund set to lend at least £100m to SMEs over the next three years · 3S Money on a mission to help small businesses from a wide variety of jurisdictions go global · Financing provided by Dutch fund, FGR 3S Global Trade Finance Fund, which is managed by 3S Money’s Dutch subsidiary, 3S Capital Partners B.V.
Neo Clears $3 Billion Through Its Multi-currency Accounts as Treasurers Seek Alternative to High Bank Fees
- 3 years 4 months ago
- Management, Treasury, Payments
Neo, the treasury management, payments and FX fintech, has cleared $3 billion through its multi-currency accounts, saving clients an estimated $15 million in banking fees, as appetite grows for an alternative to the traditional corporate banking model. The provider launched its multi-currency account offering for corporate treasurers in June 2020 and has seen volumes more than double in the last six months.
Worldline and Microsoft Introduce Next Generation Fraud Solution for Online Payments
- 3 years 4 months ago
- Payments, e-Payments, IT Innovations
Worldline, a global leader in payments, has today announced the official launch of its partnership with Microsoft Dynamics 365 Fraud Protection. The collaboration will enable Worldline’s enterprise-level customers to deal with increasing challenges caused by online payment fraud.
CME Group Announces Launch of Micro-Sized Bitcoin and Ether Options
- 3 years 4 months ago
- Bitcoins
CME Group, the world's leading derivatives marketplace, today launched options on Micro Bitcoin and Micro Ether futures, further expanding its suite of cryptocurrency derivatives offerings.
Snapdeal Partners with Cashfree Payments to Enable Instant Refunds for CoD Orders
Buyers can encash their own refunds whenever and however they want Snapdeal, India’s leading value commerce platform, today announced its partnership with India’s leading payments and API banking solutions company, Cashfree Payments, to enable instant processing of refunds against Cash on Delivery (CoD) orders.
JPMorgan Investors Press for More Details on Tech Spending
- 3 years 4 months ago
- Investment, Payments, Banking
JPMorgan Chase shareholders have privately told CEO Jamie Dimon and other top executives that they want more information about the bank’s plans for technology spending, per the Financial Times.
Klub Partners with Cashfree Payments to Finance 5,000 Merchants
India’s leading Revenue Based Financing player and leading payments and API Banking solutions platform join hands to promote embedded capital offering to Cashfree’s merchants
CellPoint Digital Appointed by Virgin Atlantic and Holidays as Payment Partner
- 3 years 4 months ago
- E-Commerce, Payments
CellPoint Digital signs deal with holiday giant to implement its innovative payment orchestration platform
AstroPay Becomes Official Sponsor of Pinnacle Cup III
- 3 years 4 months ago
- Payments
AstroPay, the online payment solution of choice for over five million users in the world, is pleased to announce their latest sponsorship deal with Pinnacle for this season’s Pinnacle Cup III – CS:GO, the third iteration of Pinnacle’s successful flagship CS:GO tournament series. In partnership with Pinnacle, GRID and Relog Media, AstroPay will be providing a world-class viewing experience, exclusively designed for the Pinnacle esports audience.
Aircash Partners with Nuvei to Drive Further International Expansion
- 3 years 4 months ago
- Payments
Nuvei Corporation, the global payment technology partner of thriving brands, announces today its partnership with Aircash, the leading Croatian mobile wallet.
Barclaycard Reveals How Trading Figures Have Increased Two Years on From First Lockdown
- 3 years 4 months ago
- Payments
Data from Barclaycard Payments, which processes nearly £1 in every £3 spent on credit and debit cards in the UK, shows that over the weekend (18-20 March 2022) transaction volumes increased in for a number of businesses, including:
PayPoint Calls for Businesses to Counter Cost of Living Concerns With Digital Payment Solutions
- 3 years 4 months ago
- Payments
Four out of five consumers voice financial fears following the Chancellor’s Spring Statement
Bybit Aims to be an Infrastructure Provider for Decentralization
- 3 years 4 months ago
- Cryptocurrencies
Bybit, the world's third most visited cryptocurrency exchange, said it is investing in technology that will drive revolutionary changes and prepare the world for decentralization. At a fireside chat and at a panel discussion at the World Blockchain Summit Dubai 2022, Igneus Terrenus, Head of Communications at Bybit, said the centralized exchange was all about getting people behind a decentralized future.
How Fintechs Can Essentially Contribute to a Greener Payment Lifestyle
- 3 years 4 months ago
- Credit Cards
As fintechs are increasingly targeting eco-conscious consumers, they need to master the challenges of sustainability. Giesecke+Devrient (G+D) supports fintechs in creating comprehensive solutions for this target group.
