Search Results for: Electronic Money Institution

Payoneer receives UK E-Money license from Financial Conduct Authority
Digital Payments Fintech News

Payoneer Receives UK E-money License From Financial Conduct Authority

Business Wire
Payoneer , the financial technology company empowering the world’s small businesses to transact, do business and grow globally, has received (via its subsidiary – Payoneer Payment Services UK Ltd) its Electronic Money License (EMI) from the United Kingdom’s Financial Conduct Authority (FCA). The license is a key requirement for digital......
B2B Fintech Funding News

Finery Markets Raises $5.5 Million Seed Round To Accelerate Institutional Crypto Adoption

Fintech News Desk
Finery Markets, a leading multi-dealer electronic marketplace for institutional participants and a trading solutions provider for crypto markets, announced a $5.5 million seed funding round today. The funding round was the first time the company received outside funding. The round was co-led by G1 Ventures, gumi Cryptos and Shima Capital. Investors including Communitas Capital,......
Cryptocurrency News Technology

Falconx 360 Launches As The First And Only Comprehensive Platform For Institutional Crypto Investment Management

Fintech News Desk
FalconX, a digital assets platform for institutional investors, today announced the launch of FalconX 360, the industry’s first and only unified investment and risk management platform for crypto that provides institutional investors full-spectrum execution capabilities and end-to-end reporting across their entire digital asset portfolio. With FalconX 360, for the first time ever, institutional investors......
Payveris Introduces Loan Payments for Financial Institutions to Offer Customers Integrated Real-Time Payment Methods & Channels
Digital Payments News

Payveris Introduces Loan Payments for Financial Institutions to Offer Customers Integrated Real-Time Payment Methods & Channels

Fintech News Desk
Loan Payments is built by Paymentus, recognized by Aite-Novarica as the “Best in Class” industry leader for Biller Direct EPPP solutions New Payveris service is powered by the Instant Payment Network®, the only integrated ecosystem of real-time digital bill presentment, payment and money movement capabilities in the market Payveris, a......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
‘A New Era for Money’: Green Paper Outlines a Digital Future for the Pound
Digital Payments News

‘A New Era for Money’: Green Paper Outlines a Digital Future for the Pound

Fintech News Desk
New paper advocates for closer public-private collaboration to advance exploration of a digital currency in the UK, before a real-world pilot of ‘digital pound’ (dSterling) Project New Era, a ground-breaking initiative in the UK led by The Payments Association (formerly The Emerging Payments Association (EPA)), paywith.glass and other private industry stakeholders, supported by Boston Consulting......
Payveris Launches Bill Center To Modernize And Enable Real-Time Bill Payments For Financial Institutions And Their Customers
Banking Fintech Mobile Banking News

Payveris Launches Bill Center To Modernize And Enable Real-Time Bill Payments For Financial Institutions And Their Customers

Fintech News Desk
Payveris, a leading real-time money movement provider for financial institutions and their partners, announced today the launch of Bill Centerâ„ , powered by Paymentus’ Instant Payment Network(R) ecosystem. Bill Centerâ„  is a fully unified payment hub that provides consumers with a 360-degree view across all bills and financial obligations, gives greater payment......
Paymentus to Acquire Payveris, a Leading Provider of Money Movement Solutions for Financial Institutions
Digital Payments Fintech News

Paymentus to Acquire Payveris, a Leading Provider of Money Movement Solutions for Financial Institutions

Fintech News Desk
Acquisition expands Paymentus’ Instant Payment Network® to banks and credit unions Paymentus Holdings, Inc., a leading provider of cloud-based bill payment technology solutions, announced that it has signed a definitive agreement to acquire Payveris to accelerate its initiatives to serve financial institutions and expand the reach of Paymentus’ proprietary Instant......
Paysend Expands its North American Operations; Now Offers Money Transfers from US to Canada
Digital Digital Payments Fintech News

Paysend Expands its North American Operations; Now Offers Money Transfers from US to Canada

Fintech News Desk
US consumers can send money to Canadian loved ones fast and hassle free Since launching its United States operations in September 2020, today global end-to-end payments provider Paysend announced that U.S. consumers can now electronically send money to friends and family in Canada. The expansion allows U.S. residents to transfer funds to......
Mastercard and ACI Worldwide Announce First Real-Time Payments Infrastructure Collaboration With Cámara de Compensación Electrónica (CCE)
Digital Fintech Investment Services Mobile Banking News

Mastercard and ACI Worldwide Announce First Real-Time Payments Infrastructure Collaboration With Cámara de Compensación Electrónica (CCE)

Fintech News Desk
Mastercard and ACI Worldwide , a leading global provider of real-time digital payment software and solutions, today announced that Cámara de Compensación Electrónica (CCE) will utilize the ACI Enterprise Payments Platform to accelerate financial institutions’ access to Mastercard’s Instant Payment Service, the new real-time payments managed service that will enter......
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