Finextra

AUGUST 6, 2024

Transak, a leading Web3 payments infrastructure provider, has officially launched wire transfers as a new payment method for US users to purchase cryptocurrencies.

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The Nilson Report

JULY 29, 2024

The post Galileo Launches Wire Transfers appeared first on Nilson Report.

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The Paypers

NOVEMBER 20, 2023

ThetaRay has partnered with Knox Wire in order to implement its AI-based AML transaction monitoring and sanction screening for the latter’s communication system.

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Nanonets

SEPTEMBER 28, 2023

​Making a wire transfer with Paypal is a very simple process. What is a Wire Transfer? A wire transfer can be made from one bank account to another bank account, or through a transfer of funds from one brokerage firm to another. What is Required to Send a Wire Transfer with Paypal?

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Nanonets

SEPTEMBER 28, 2023

​Making a wire transfer with Paypal is a very simple process. What is a Wire Transfer? A wire transfer can be made from one bank account to another bank account, or through a transfer of funds from one brokerage firm to another. What is Required to Send a Wire Transfer with Paypal?

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Nanonets

SEPTEMBER 8, 2023

Ach and Wire are two of the most popular ways of money transfer in the United States. First, let's delve into the mechanics of ACH and Wire transfers, followed by an exploration of their distinctions, guidance tailored for small businesses, and concluding with instructions on establishing ACH and Wire processes.

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Paystand

MAY 21, 2024

However, two stand out regarding security, convenience, and cost-effectiveness: wire transfer and direct deposit. Online B2B payment platforms have the substantial advantage of offering customers many payment methods.

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The Paypers

JULY 10, 2024

Galileo Financial Technologies has announced the launch of wire transfer capabilities in order to help fintechs meet the demand for fast and secure money movement.

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Paystand

NOVEMBER 21, 2023

But two methods stand out regarding security, convenience, and cost-effectiveness: wire transfer and direct deposit. However, understanding the differences can help you and your AR team determine whether direct deposit payments or wire transfers (or both) make the most sense for your business.

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Nanonets

MARCH 24, 2023

Other third-party companies can charge your credit card and then initiate an ACH payment , wire transfer, or check to the vendor. Schedule a Demo Pay vendors with wire transfers The term "wire transfer" can have multiple meanings depending on the context. However, such services typically add a processing fee on your end.

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The Paypers

NOVEMBER 28, 2022

US-based gift card company GlobeTopper has partnered with Knox Wire to support payout capabilities globally.

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Wire Wires Global Payments Payments 69

Payments Source

JUNE 18, 2020

The bank says fraud attempts involving commercial wire transfers have escalated since the outbreak began. It's training employees and customers how to head off the often hard-to-detect scams.

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PYMNTS

MAY 20, 2020

FinTech software vendor IntegriDATA has announced a new integration between its CashWire system and Workday Financial Management, which the company says will help to speed up B2B payments by allowing the automatic generation of wire transfers.

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Payments Dive

SEPTEMBER 26, 2024

The international wire transfer company has restarted some services after a cyberattack, but is battling to fulfill transactions after taking its systems offline for much of the week.

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Payments Source

FEBRUARY 20, 2019

Bill.com is eliminating wire-transfer fees for businesses making electronic payments in local currencies in key global markets, as competition in the small- to midsize B2B payments sector heats up.

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PYMNTS

AUGUST 28, 2020

Elsewhere, the sales process for the North American operations reportedly continues, and the high-wire Wirecard saga continues. Goodwill, of course, could conceivably be impaired, or written down, which means the balance sheet weakens, as does the “value” of those companies.

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PYMNTS

OCTOBER 10, 2018

Rarely does the wire transfer come into play as an exciting, innovative payment rail ready to disrupt cross-border B2B payments. The wire transfer, made popular by Western Union more than 150 years ago, may not seem to be the most innovative rail. Thieves attempted to steal $5.3

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The Paypers

FEBRUARY 9, 2023

Fintech Nium has removed deductions on global wire transfers, supports 7 new payout currencies, and provides real-time transaction tracking with SWIFT gpi.

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Payments Source

JANUARY 7, 2019

Wire transfers have higher fees and fraud risk than other methods, according to Chen Amit, CEO of Tipalti.

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The Paypers

AUGUST 3, 2021

US-based e-wallet payment provider STICPAY has announced a new local bank wire service in Hong Kong.

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PYMNTS

APRIL 9, 2019

Most companies “have put processes in place to validate big wire transfers, so now [criminals] want to stay under the radar. Adrien Gendre, chief solutions architect with email security company Vade Secure, said the scam has only appeared in the last month. It’s a new approach, and every day we have more customers reporting it,” he said.

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PYMNTS

OCTOBER 15, 2020

The FBI is warning homebuyers to be on the lookout for internet criminals who are sneaking into online conversations between buyers and mortgage companies or other participants in the sale process and providing false instructions that dupe purchasers into wiring funds to the criminals’ accounts, CNBC reported Thursday (Oct.

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PYMNTS

APRIL 21, 2017

Hong Kong–based exchange Bitfinex has seen its wire transfer issues worsen. The exchange had initially reported outgoing wire transfer disruptions earlier this month, subsequently filed suit and an injunction against Wells Fargo. A few days later, Bitfinex dropped the suit, but the problem has remained.

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Fintech Finance

OCTOBER 28, 2024

Integrating with PCBB’s payment services means access to straight-through processing of foreign wire transfers, Swift GPI tracking, and enhanced transparency into payment statuses. As a result, Finzly customers can process international wires faster, more easily, and with greater efficiency for a seamless cross-border payment experience.

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PYMNTS

MARCH 26, 2019

Attorney Michael Avenatti has been charged in two federal cases with wire and bank fraud, as well as allegedly attempting to extort more than $20 million from Nike. The Wall Street Journal ( WSJ ) reported that the U.S.

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PYMNTS

SEPTEMBER 1, 2017

31) and said Veem will now link its B2B clients to Acuity’s accounting services, while Acuity will integrate Veem’s international wire transfer solutions directly in its platform. The companies revealed their partnership in an announcement Thursday (Aug. Veem supports B2B payments and the movement of invoices across 60 countries, it said.

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PYMNTS

AUGUST 10, 2020

adding support for ACH and wire transactions. The solution was an important step in helping businesses embrace digital B2B payments, particularly when it comes to adoption of virtual and physical commercial cards. On Monday (Aug. 10), Billtrust is rolling out an expansion of its BPN via the debut of BPN 3.0, ” Mixing Payment Rails. .

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Finextra

JUNE 26, 2024

Climate risk intelligence company Climate X has raised $18 million in a Series A investment round led by Google Ventures with support from by Pale blue dot, CommerzVentures, A/O, Blue Wire Capital, PT1, Unconventional Ventures and Western Technology Investment (WTI).

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The Paypers

MARCH 31, 2022

Hong Kong-based Apollo Fintech has announced that ThetaRay will monitor cross-border payments on its newly launched Knox Wire service.

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The Payments Association

AUGUST 15, 2024

The history of payments has seen significant innovations, from gold and coins to cheques, wire transfers, and electronic payments. The advent of mobile payments marked a major shift, offering seamless, on-the-go transactions, with the market expected to grow rapidly.

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Fintech Finance

SEPTEMBER 26, 2024

They can be delivered up to 4 days faster than FX (foreign exchange) wires, and up to 3 days faster than USD wires sent via BILL. Businesses pay no intermediary bank fees or wire fees for payments made in a vendor’s local currency. Exchange rates may apply.

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PYMNTS

JUNE 15, 2016

The FBI is warning about the increasing risk of wire transfer fraud. As part of its newly launched public awareness campaign on wire transfer fraud, the FBI provided tips to help companies detect and fight the threats. Billion | The amount hackers have attempted to steal from businesses using wire fraud between October 2013-May 2016.

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Finextra

JUNE 24, 2024

The Swedish Financial Supervisory Authority (SFSA) has issued an injunction to SEB and the other Swedish owner banks of Bankgirot to ensure they fulfill the requirements of the EU’s Wire Transfer Regulation (WTR) before 31 December 2026.

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PYMNTS

APRIL 15, 2019

Most companies “have put processes in place to validate big wire transfers, so now [criminals] want to stay under the radar. Also, because the amount of money stolen is relatively small, companies might just attribute it to the cost of doing business. Through this method, they sent tens of millions of malicious emails.”.

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PYMNTS

FEBRUARY 7, 2018

Choi pleaded guilty to one count of wire fraud , admitting that he never attended business school, was never employed by a financial institution at any point in time and exaggerated his wealth.

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The Paypers

SEPTEMBER 3, 2018

(The Paypers) US homebuyers have been targeted by scam wire transfers, where fraudsters trick them into sending payments to an offshore account, CNBC reported.

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The Paypers

OCTOBER 3, 2018

(The Paypers) Adeptive Software , the developer of the title and escrow production platform, and CertifID have announced their integration to fight against wire fraud.

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