Federal Bank of India Combats Card and Merchant Fraud with ACI Worldwide’s UP Payments Risk Management Solution
- 3 years 11 months ago
- Payments, Fraud Detection, Risk Management
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced that India’s Federal Bank is leveraging its UP Payments Risk Management solution to identify fraudulent card activity, mitigate losses and enhance customer relationships.
Goldman Sachs joins CLS and IHS Markit cross-currency swaps service
CLS, a market infrastructure group delivering settlement, processing and data solutions, and IHS Markit, a world leader in critical information, analytics and solutions, today announced that Goldman Sachs has joined its cross-currency swaps settlement service. There are now eight settlement members live on the service, including some of the largest global banks.
Mastercard and Octet Europe enable European small businesses to thrive in the global economy
- 3 years 11 months ago
- Trade Finance, Payments, Security, AML and KYC
Today, Mastercard and Octet Europe announce the launch of a new trade solution across the European Economic Area (EEA).
Electroneum lists on CoinDCX, India’s largest and safest crypto exchange
- 3 years 11 months ago
- Cryptocurrencies
Following the March 2020 Central Bank of India (RBI) announcement lifting the banking ban on cryptocurrency, opening up one of the world's biggest markets and in response to a vast demand for ETN in that country, Electroneum announces its listing on CoinDCX, one of the nation's largest and most secure crypto exchanges.
Ethoca & Aite release unique cardholder insights
- 3 years 11 months ago
- Payments, Mobile Banking
Ethoca, a Mastercard company, today announced the release of new research that reveals cardholders have a strong appetite for digital solutions that provide greater insight into their purchases.
Wirecard and Stocard team up to launch mobile payment feature and drive contactless payment adoption
- 3 years 11 months ago
- Payments
Wirecard, the global innovation leader for digital financial technology, is collaborating with Stocard, the leading mobile wallet and one of the largest B2C European FinTechs, to launch a new mobile payment feature in the Stocard app. The announcement comes as Stocard reaches 50 million users worldwide. Starting today, UK-based Stocard users can pay with their app via a virtual Wirecard-issued Mastercard card, an option that will be rolled out... more
Trustly announces strategic minority investment by a consortium of investors to support further expansion
- 3 years 11 months ago
- Investment Management, Payments, Online Banking
BlackRock Private Equity Partners, through its private equity funds and accounts under management, together with a consortium of institutional investors, including among others, Aberdeen Standard Investments, funds managed by Neuberger Berman, Investment Corporation of Dubai and RSIC, are becoming minority shareholders in Trustly, the world’s leading online account-to-account (A2A) payments provider. Nordic Capital remains the majority... more
Credorax Partners with Mondial Bony Service S.P.A to Offer Wider Payment Services to Italian Market and Beyond
- 3 years 11 months ago
- Payments
Today, leading smart payments provider and fintech bank Credorax, and Italian payment institution authorized by the Bank of Italy, Mondial Bony Service S.P.A announced a new partnership to broaden payment services available to Italian merchants and Mondial Bony’s customers. The partnership will enable Mondial Bony to provide Card Present Offerings and expansion into Card Not Present (CNP) transactions with one connection.
TransferWise adds P2P payments in over 50 currencies
- 3 years 11 months ago
- Payments
TransferWise, the global technology company building the best way to move money around the world, today announces its latest feature: millions of account holders will now be able to send domestic as well as cross-border transfers instantly to their phone contacts who also have a TransferWise multi currency account. The TransferWise account is available in over 170 countries and has over $2.4 billion in customer deposits.
Invoice Cloud Enhances Electronic Bill Payment Platform with Apple Pay and Google Pay
- 3 years 11 months ago
- Payments
Invoice Cloud, a leading provider of PCI compliant, secure electronic payments and the highest adopting Electronic Bill Presentment and Payment (EBPP) solution, has enhanced its online bill payment platform with Apple Pay and Google Pay as additional payment options.
New tech firm Peasy helps businesses get their invoices paid early
- 3 years 11 months ago
- Payments
Technology firm Peasy is offering businesses the chance to dramatically improve their cash flow as we emerge from the pandemic, by launching a system that offers rewards, typically between 1 and 5 per cent of the invoice values they’re paying, depending on how early they settle.
Lacero launches first dedicated governance platform for digital assets with major liquidity provider B2C2
- 3 years 11 months ago
- Transaction Banking, Liquidity, Cryptocurrencies
Lacero, a next generation governance technology provider for digital assets, today announced the launch of FlowOS, offering advanced transaction control and permissioning. FlowOS is now live with major cryptocurrency liquidity provider B2C2.
ZoomInfo appoints Equiniti for Wall Street IPO
EQ US, a division of Equiniti Group plc (“Equiniti”), an international technology-led services and payments specialist, is delighted to announce its appointment as transfer agent to ZoomInfo, which priced on NASDAQ on 4 June 2020 and closed the IPO on 8 June 2020. Headquartered in Vancouver, Washington, ZoomInfo is a cloud-based market intelligence platform providing B2B databases and automation tools for sales and marketing teams. On listing,... more
Nuapay appointed to deliver Payment Initiation Services to UK Public Sector
- 3 years 11 months ago
- Open Banking, Payments
Leading provider of account to account payment solutions, Nuapay, today announces that it has been selected to join the UK Government Crown Commercial Service’s Payment Acceptance Framework. This will enable public sector organisations to benefit from accepting open banking payments through Payment Initiation Services for the first time.
UK Retail eCommerce Sales Rise 168 Percent in May, ACI Worldwide Research Reveals
- 3 years 11 months ago
- E-Commerce, Payments
eCommerce transactions in the UK retail sector have seen a 168 percent increase in May compared to the same period last year, driven by rising online sales of electronic items, DIY supplies, home furnishings and sportswear, according to an analysis of hundreds of millions of transactions of leading UK retailers by payments software company ACI Worldwide.
