PYMNTS

JANUARY 10, 2019

The new year has dawned with a number of cross-border payment pacts, done across blockchain and other means. In Pakistan, as reported by Coindesk, Telenor Microfinance Bank and remittance firm Valyou Sdn Bhd (a Telenor subsidiary) have launched a payment platform based on Alipay’s blockchain offerings.

Blockchain 77

Blockchain Cross-Border Cross-Border Payments Payment APIs and Integration 77

Seon

SEPTEMBER 23, 2024

With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and businesses in a constant battle to protect their customers and themselves.

Suspicious Activity Report (SAR) 52

Suspicious Activity Report (SAR) Money Laundering Due Diligence AML 52

Fintech News

MARCH 6, 2024

The bank uses analytics on real-time payments data and risk-management systems to analyse more than 3,000 variables when issuing loans. GXS Bank Pte Ltd and Kuok Brothers Sdn Bhd GXS Bank is a joint venture between Grab Holdings Limited and Singtel, two Singapore-based companies.

Online and Mobile Banking 135

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 135

Fintech News

MARCH 26, 2024

It’s designed to support banks, payment providers, and businesses of any size with pay-outs, pay-ins, card issuance, and banking-as-a-service. Nium’s global network allows for real-time payments in over 190 markets, and they are regulated in more than 35 markets. #11

FinTech 103

FinTech APACS Payment APIs and Integration Multi-Currency 103