Search Results for: mobile money

Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
PayRetailers Gears Up for SiGMA Brazil and Money 2020 to Help Drive Business Success in Latin America
Digital Payments News

PayRetailers Gears Up for SiGMA Brazil and Money 2020 to Help Drive Business Success in Latin America

Business Wire
by Business Wire0
PayRetailers will attend two of the largest industry gatherings dedicated to iGaming and fintech – SiGMA Brazil and Money 2020. Hosting thought-provoking debate around innovation and technological development in iGaming and e-commerce, both events provide the perfect arena for the Spanish payment solution provider to interact with industry leaders in......
Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments
Digital Payments News

Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments

PR Newswire
by PR Newswire0
Incorporating robust, multinational identity verification to combat fraud and financial crime while improving the customer experience and scalability across EMEA  Mama Money, a rapidly growing fintech offering cross-border money transfers and banking services, and Incode, the global leader in revolutionary identity solutions, announced their partnership to bring advanced identity verification......
IDIQ’s Credit & Debt Launches New Mobile App Experience
Fintech News Technology

IDIQ’s Credit & Debt Launches New Mobile App Experience

Business Wire
by Business Wire0
New personal finance application designed to empower individuals to take control of their money and reach personal financial goals with access to free financial coaching Credit & Debt, an IDIQ company, announced the launch of its new mobile application today. The Credit & Debt app is designed to empower individuals......
Strike Expands “Send Globally” to Guatemala, Bringing Lightning-Fast Money Transfers from the U.S. to Latin America
Digital Payments News

Strike Expands “Send Globally” to Guatemala, Bringing Lightning-Fast Money Transfers from the U.S. to Latin America

Business Wire
by Business Wire0
Strike, the world’s leading digital payments platform built on Bitcoin’s Lightning Network, announced the expansion of “Send Globally” to Guatemala, bringing its revolutionary cross-border payment service to Latin America. “Traditional cross-border payment services are not built with financial inclusion in mind” In 2022, Latin America and the Caribbean received more......
Franklin Templeton Announces the Franklin OnChain U.S. Government Money Fund Surpasses $270 Million in Assets Under Management
Investment Services News

Franklin Templeton Announces the Franklin OnChain U.S. Government Money Fund Surpasses $270 Million in Assets Under Management

Business Wire
by Business Wire0
First U.S.-registered mutual fund to process transactions and record share ownership on Stellar blockchain Franklin Templeton announces the Franklin OnChain U.S. Government Money Fund has surpassed $270 million in assets under management (AUM) as of March 31, 2023. The Fund’s transfer agent maintains the official record of share ownership via a proprietary......
37% Of Users in Nigeria Lost Money from an Incident Involving Digital Payments
Digital Payments News

37% Of Users in Nigeria Lost Money from an Incident Involving Digital Payments

Fintech News Desk
by Fintech News Desk0
The majority of users (97%) lost up to USD $1,000 equivalent as a result of these incidents, while 3% of the respondents reported a loss of more than USD $1,000 equivalent According to the Kaspersky Digital Payment survey, 37% of respondents from Nigeria experienced financial losses associated with threats when using......
How Does Visa Generate Money From International Transactions?
Banking Digital Payments Featured Fintech Primers Payment gateways

How Does Visa Generate Money From International Transactions?

Pooja Choudhary
by Pooja Choudhary0
One of the leaders in digital payments globally is Visa. The goal of Visa is to unite people, businesses, and economies by creating the most cutting-edge, dependable, and secure payment network. How does a credit card function? How a credit card functions when we travel overseas is depicted in the......
SavvyMoney and Credit Union of Southern California Report Astounding Success With New Pre-Approval Marketing Solution
Fintech News

SavvyMoney and Credit Union of Southern California Report Astounding Success With New Pre-Approval Marketing Solution

PR Newswire
by PR Newswire0
New Pre-Approval Auto Loan Campaign and Targeted Remarketing Strategy Results in Near Record-Breaking Month-End Numbers for Credit Union SavvyMoney, the leading provider of innovative credit score solutions, and Credit Union of Southern California (CU SoCal), a mission-driven organization focused on improving the lives of its members, announced near record-breaking numbers when implementing SavvyMoney’s......
1