In short: Pix users targeted by malware
BrasDex has been operating for about a year and has reportedly recorded at least 1,000 infections in the country, with losses of hundreds of thou...
Payment news
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ABN Amro declines Tikkie payment requests to Business
Dutch bank ABN Amro is building on the success of its Tikkie mobile application, which makes it easier for businesses to make money transfer requ...
Pomelo, the FinTech that combines credit and international money transfers
Pomelo is a young FinTech with an innovative concept combining credit cards and international money transfers. It has just raised funds to suppor...
Moneygram to offer transfer service using Stellar's blockchain
Money transfer company MoneyGram is looking to launch a new overseas money transfer service, in partnership with the Stellar blockchain, which wo...
Volt turns card payments into money transfers
The British payment gateway Volt has just introduced a new payment service called Transformer. Its originality lies in its ability to create a un...
Skaleet moves from core banking to international money transfer
The start-up Skaleet presents itself as a platform dedicated to financial institutions, at the origin of a "core banking" system allowi...
Currencycloud finally goes under the Visa umbrella
British start-up Currencycloud offers APIs that allow financial companies to integrate cross-border money transfer services into their platform. ...
In brief: Banco Santander closes PagoFX
Spanish bank Santander presented PagoFX with great fanfare in March 2020. The international money transfer service was launched as a low-cost com...
Cambodia sets up a payment infrastructure on Blockchain
The National Bank of Cambodia has announced the creation of a blockchain-based MNBC digital currency platform. The infrastructure, dubbed Bakong,...
Linxo integrates Western Union into its marketplace
Western Union's international money transfer services will now be available within the marketplace of Linxo, the French account aggregation and p...
Taptap Send raises funds to lower the cost of money transfers
In the flourishing international money transfer market, the historical services are now being challenged by many new players who are upsetting th...
Societe Generale helps companies fight fraud
FACTS Societe Generale has signed a new partnership, with FinTech Trustpair, to help businesses combat the rising incidence of money transf...
In brief: Qonto dedicates a widget to instant money transfer
Since the end of 2018, the French instant payment interbank exchange system is operational and connected to the European instant transfer system....
Money transfer: PaySend, the other FinTech to watch
FACTS PaySend is a FinTech specialized in international money transfers. It has just completed a new round of financing in line with it...
Feedback: Zelle still on a good track
FACTS U.S. mobile payment solution Zelle, facilitates money transfers between individuals, has reported, once again, very positive business...
Sis ID raises funds to fight money transfer fraud
FACTS Sis ID is a FinTech with a unique model that uses collaboration to combat wire transfer fraud. Against a backdrop of increasi...
Currencycloud Secures Investment from Visa and BNP
FACTS The British start-up Currencycloud announces an $80 million funding Series.
Lydia Announces another Funding Round, Attracts Tencent
FACTS The Paris-based mobile payment FinTech Lydia announces a €40 million financing round.
Former Revolut Executive Gets a Smart Bank Ready
FACTS An alternative “smart bank” called Sync Money would be scheduled to launch in 2020.
Ripple Raises $200M
FACTS Ripple, the San Francisco-based Blockchain specialist, just raised $200 million, lifting their valuation to $10 billion.
