money transfers

Electronic funds transfer are electronic transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems, without the direct intervention of bank staff.

Source: en.wikipedia.org

India Conglomerates Testing Crypto For B2B Payments
India Conglomerates Testing Crypto For B2B Payments
January 08, 2019  |  B2B Payments

Top corporates and banks in India are reportedly testing out the use of cryptocurrency to pay vendors and move money between subsidiaries, said the The...

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US Banks Shun Money Transmittal
US Banks Shun Money Transmittal
December 26, 2018  |  Banking

U.S. banks are keeping their distance from money transmitters sending cash to Mexico, as worries about money laundering and increased regulatory scrutiny ensue. According to...

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WhatsApp Explores Blockchain Tech For Money Transfers
WhatsApp Explores Blockchain Tech For Money Transfers
December 21, 2018  |  Cryptocurrency

In an effort to help WhatsApp users transfer money, Facebook is reportedly creating a digital currency. Unnamed sources told Bloomberg that the company is at...

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Vocalink: Freezing Mule Accounts With AML Tech
Vocalink: Freezing Mule Accounts With AML Tech
December 14, 2018  |  Security & Fraud

Whoa, mule. Pay.UK’s Faster Payments team said this week that it is deploying technology powered by Mastercard’s Vocalink, which uses machine learning and other advanced...

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Coinone Debuts Payment App Via Ripple Tech
Coinone Debuts Payment App Via Ripple Tech
December 11, 2018  |  Digital Payments

Coinone, a South Korean-based platform for cryptocurrency exchange, has released a blockchain-powered remittance app called Cross, according to a report. Cross uses Ripple’s blockchain network,...

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Western Union Completes Relocation Of Headquarters To Denver
Western Union Completes Relocation Of Headquarters To Denver
December 04, 2018  |  Banking

The Western Union Company announced on Tuesday (Dec. 4) that it has completed the relocation of its global headquarters from Englewood to Denver, Colorado, saying...

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EU’s Transfer Service Takes Aim At PayPal
EU’s Transfer Service Takes Aim At PayPal
November 30, 2018  |  International

The European Central Bank launched the TARGET Instant Payment Settlement, or TIPS, on Friday (Nov. 30), with the aim of competing with PayPal and other...

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Banks Steer Clear Of X-Border Transfers
Banks Steer Clear Of X-Border Transfers
November 16, 2018  |  International

Amid stricter checks for money laundering, banks are moving away from the international money transfer practice known as correspondent banking. The shift could possibly cause...

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Western Union Teams With HKT Payment Limited, Maybank Brings QR Payments To KFC Malyasia
Western Union Teams With HKT Payment Limited, Maybank Brings QR Payments To KFC Malyasia
November 13, 2018  |  Global Payments

Welcome to The Axis, your late look at payments news from around the world. Coverage includes The Western Union Company’s tie-up with Hong Kong’s HKT Payment...

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