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...
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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...
Oney and PayPlug launch a split payment solution for PrestaShop
Natixis' payment subsidiary, PayPlug, has strengthened its partnership with Oney, which is also part of the BPCE group. The two partners have...
Anti-money laundering is also about collaborative technology
The Autorité de contrôle prudentiel et de résolution (ACPR) has presented its new ambitions in the fight against fraud and mo...
Treezor ticks all the boxes in terms of accreditation
FinTech Treezor, the French reference in Banking-as-a-Service (BaaS), has just announced that it has reached a new stage in the consolidation of ...
New funds and new ambitions for Vivid Money
Berlin-based FinTech Vivid Money has just completed a major fundraising round of 100 million euros. This Series C round should enable it to conso...
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: N26 sanctioned for AML controls failure
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
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...
BPCE deploys Oney's fragmented payments to its business customers
BPCE has announced the strengthening of synergies between the Banques Populaires, the Caisses d'Epargne and its subsidiary Oney, a specialist...
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...
Oney makes fragmented payments universal
Oney, an innovative player in the payment sector, is looking to revolutionize the fragmented payment market with a new proposal that allows its u...
In brief: The Banque de France increases its pilots on MDBCs
The Banque de France has just announced that it has successfully carried out another central bank digital money (CBDM) experiment. This initia...
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....
MoneyTrack raises funds for its insurance-directed payment platform
FACTS FinTech MoneyTrack has just completed a new round of funding to support its directed payment model and deploy it specifically in the ...
Payments Insight May 2021: Cash-back – Reinventing a financial tool
Cash-back – Reinventing a financial tool UNITED STATES - Credit Karma gives cash-back ran...
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...
