The Fintech Times

NOVEMBER 5, 2024

Alongside enhancing the service it offers millions of its own customers, the move also benefits millions more users of some of the world’s largest banks and financial institutions, such as Bank Mandiri , which offer their customers international payments through Wise Platform. per cent. .

Real Time Payments 57

Real Time Payments Cross-Border Payments Cross-Border Correspondent Bank 57

Fintech News

JUNE 11, 2024

Licensed as a Major Payment Institution (MPI) by the Monetary Authority of Singapore (MAS), OPAL offers domestic and cross-border payments, payment accounts, and e-money services. OPAL, a neobank startup, has been steadily growing in the financial hub of Singapore since its inception in 2019.

Cross-Border Payments 109

Cross-Border Payments Cross-Border Payment APIs and Integration Payments 109

The Fintech Times

OCTOBER 8, 2024

JCB International , Japan’s international payment brand, is expanding its global partnership with Nuvei Corporation , the Canadian fintech company, to include the Asia-Pacific (APAC) region. The expansion of its partnership with JCB aligns with Nuvei’s ongoing strategic investments in the APAC region.

APACS 52

APACS Alternative Payment Methods Volume Acquirers 52

The Fintech Times

JANUARY 29, 2024

Higlobe , a payment solution provider for global businesses and remote professionals, has joined forces Triple-A , the digital currency payment institution, to better support remote workers in the Philippines by providing instant, free payment transfers from the United States.

Instant Payments 57

Instant Payments Cross-Border Payments Cross-Border Payments 57

Finovate

OCTOBER 18, 2024

International payments specialist Ebury arrives in New Zealand Ebury , a specialist in international payments and collections, opened new offices in New Zealand this week. The firm is headquartered in West Hollywood, California. Brazilian paytech Barte raised $8 million in Series A funding in a round led by AlleyCorp.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Advisors Payments 59

Finovate

AUGUST 9, 2024

Latin America and the Caribbean Uruguay-based cross-border payments platform dLocal forged a strategic partnership with cross-border payments company iTransfer. Canadian fintech Nuvei agreed to acquire Brazilian licensed Payment Institution, Pay2All. Mexican fintech Stori secured $212 million in equity and debt funding.

Electronic Funds Transfer (EFT) 106

Electronic Funds Transfer (EFT) Cross-Border Payments Financial Inclusion Cross-Border 106

PYMNTS

JULY 9, 2020

This is the end of light-touch regulation of e-money and payment institutions.” . “The sector has reached the scale where more regulation is required,” Matt Hopkins, audit director at BDO, the global financial advisory firm, told the newspaper.

Rules 67

Rules Third-Party Service Provider Money Laundering Regulations 67

Segpay

SEPTEMBER 5, 2024

Could you share some of your European success stories and the challenges you overcame as an American PSP entering the European payment market? Q: As the CEO and founder of a successful international payment services provider, you have been a board member and CFO of the Free Speech Coalition (FSC) for years now.

Verification 85

Verification Online and Mobile Banking Payments Privacy 85

Fintech Finance

MARCH 7, 2024

FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. Payments flow seamlessly from our internal payment systems through to our banks.

Treasury 52

Treasury Compliance Cash Management SWIFT 52

Fintech News

SEPTEMBER 4, 2024

The platform offers no-code tools that allow businesses to create customizable payment links and send professional invoices without requiring any coding skills. It supports a wide range of local and international payment methods, including credit and debit cards, digital wallets like PayNow, GrabPay, and ShopeePay, as well as bank transfers.

FinTech 113

FinTech Cross-Border Payment APIs and Integration Credit Cards 113

Fintech Finance

FEBRUARY 2, 2024

Network International (Network), the leading enabler of digital commerce across the Middle East and Africa (MEA) region, has announced that it has obtained a Major Payment Institution (Major PI) licence from the Saudi Central Bank (SAMA) that will strengthen the acquirer’s foothold in the Kingdom.

Central Bank 52

Central Bank Payments Financial Inclusion Payment Networks 52

PYMNTS

SEPTEMBER 29, 2017

PingPong Financial Group , a Chinese FinTech company, has received a Payment Institution (PI) license from the government of Luxembourg. Through its Platform Payouts product, PingPong aims to reduce both the time and costs for Chinese internet sellers to receive international payments from eCommerce platforms in their local currency.

Government 51

Government Governance Cross-Border Cross-Border Payments 51

PYMNTS

AUGUST 2, 2019

That can be a logistical challenge for businesses making payments in currencies deemed exotic, defined as belonging to emerging economies in, say Africa, Asia and the Middle East. International payments can be an expensive proposition where liquidity is scarce, and spreads and FX fees are high.

B2B 41

B2B Cross-Border Online and Mobile Banking Central Bank 41

PYMNTS

MAY 26, 2017

On the payments side of the equation, Brexit threatens to force the relocation of hundreds, even thousands, of workers in the financial sector within just a few short years, and PSD2 will have a major impact on the payments industry when it takes effect in January.

Economy 52

Economy Payee Authorization Debit Card 52