Search Results for: Money Service

BOSS Money Expands Remittance Service to Ethiopia with Direct Deposit
Fintech News

BOSS Money Expands Remittance Service to Ethiopia with Direct Deposit

Fintech News Desk
by Fintech News Desk0
Partnership with TerraPay Provides More Ways to Support Family and Friends in Ethiopia IDT Corporation – a global provider of fintech, cloud communications, and traditional communications services – announced that its BOSS Money remittance service now offers direct deposit to approximately 40 million accounts across Ethiopian banks. The expanded service, powered by Terra Pay,......
MoneyGram Agrees to Settle Legacy Enforcement Matter with New York Department of Financial Services
Finance Fintech News

MoneyGram Agrees to Settle Legacy Enforcement Matter with New York Department of Financial Services

Fintech News Desk
by Fintech News Desk0
MoneyGram announced it has reached a final agreement to settle its previously disclosed legacy enforcement matter with the New York Department of Financial Services through a consent order (the “agreement”). Pursuant to the agreement, MoneyGram will pay a civil monetary penalty of $8.25 million to the NYDFS and undertake various reporting obligations.......
Paysend Expands Cross-Border Money Transfer Services to Colombia With Movii
Digital Payments Digital Wallet News

Paysend Expands Cross-Border Money Transfer Services to Colombia With Movii

Fintech News Desk
by Fintech News Desk0
Paysend, the card-to-card pioneer and international payments platform, announced the expansion of its cross-border money transfer services to Colombia with MOVii, a leading mobile wallet service in Colombia. Using global payments infrastructure company Terrapay, Paysend will enable U.S. and European customers to send money to their loved ones via MOVii mobile wallets......
Unemployment Financial Service Money Trumpet Provides Assistance To Those With Bad Credit
Credit Bureaus Finance News Security

Unemployment Financial Service Money Trumpet Provides Assistance To Those With Bad Credit

Fintech News Desk
by Fintech News Desk0
Financial services company Money Trumpet has published an article that details some of the ways that those with bad credit in the U.K. can become eligible for financial assistance to cover unavoidable emergency expenses. The blog post says that getting financial assistance when one has bad credit is a difficult,......
MoneyLion to Present at the 23rd Annual Credit Suisse Financial Services Forum on Thursday, February 17, 2022
Finance News

MoneyLion to Present at the 23rd Annual Credit Suisse Financial Services Forum on Thursday, February 17, 2022

Fintech News Desk
by Fintech News Desk0
MoneyLion Inc. (“MoneyLion”) (NYSE:ML), the award-winning digital financial platform, announced that Co-Founder and CEO, Dee Choubey, and Chief Financial Officer, Rick Correia, are scheduled to participate in a fireside chat at the 23rd Annual Credit Suisse Financial Services Forum in Key Biscayne, Florida on Thursday, February 17, 2022, at 1:50 p.m. ET. Management......
AML UAE Launches Anti-Money Laundering Consulting Services in UAE
Finance News

AML UAE Launches Anti-Money Laundering Consulting Services in UAE

Fintech News Desk
by Fintech News Desk0
AML UAE has launched Anti-Money Laundering Compliance services in UAE to help Financial Institutions and Designated Non-Financial Businesses and Professions adhere to the legal requirements. Latest Fintech Insights: Flushing Bank Announces Partnership with NYDIG to Offer Bitcoin Services “We are extremely pleased to announce the launch of AML compliance services in......
Visa Introduces Crypto Advisory Services To Help Partners Navigate A New Era Of Money Movement
Cryptocurrency Fintech News

Visa Introduces Crypto Advisory Services To Help Partners Navigate A New Era Of Money Movement

Fintech News Desk
by Fintech News Desk0
The case for crypto is getting stronger for financial institutions; new global research finds nearly 40% of crypto owners would be likely to switch primary banks to one that offers crypto products Visa, the world’s leader in digital payments, announced the launch of Visa’s Global Crypto Advisory Practice, an offering......
Alacriti and Alkami Announce Partnership to Bring Unified Money Movement Services to Credit Unions and Banks
Banking Digital Fintech Mobile Banking News

Alacriti and Alkami Announce Partnership to Bring Unified Money Movement Services to Credit Unions and Banks

Fintech News Desk
by Fintech News Desk0
Alacriti, a fintech company specializing in payments and money movement solutions, has partnered with leading digital banking solutions provider Alkami to deliver modern, frictionless digital payments and money movement services to credit unions and banks. Through this strategic partnership, Alacriti has integrated its Loan Payment platform, part of Orbipay Unified Money Movement......
Blackcatcard, a Global Provider Of Money Management Services, Enters The European Market
Digital Payments News

Blackcatcard, a Global Provider Of Money Management Services, Enters The European Market

Fintech News Desk
by Fintech News Desk0
Blackcatcard is a money management service designed to deliver a cutting edge payment tool to a global audience, without the constraints of jurisdictions. The platform offers digital and physical Mastercard payment cards, which can be used in all ATMs and payment terminals that accept Mastercard cards. Each card is associated with......
Global Money Management Service Provider Blackcatcard is Launching Its Services in the European Market
Digital Payments News

Global Money Management Service Provider Blackcatcard is Launching Its Services in the European Market

Fintech News Desk
by Fintech News Desk0
Blackcatcard is a money management service created with the goal of providing a state-of-the-art payments’ product for a global audience, without the limitation of jurisdictions. The platform offers digital and physical Mastercard payment cards that can be accepted at any ATM or payment terminal that works with Mastercard. Each card......
1