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Moshe Kimhi, Neema’s CEO, shares how hands-on experience and challenges have shaped Neema’s innovative approach to global payments.
cross-border payments, cross-border ecommerce, SWIFT, cash flow, real-time payments, digital payments, digitalisation, Global Payments, fintech, financial inclusion, startup, API, EMI licence, financial institutions
Moshe Kimhi, CEO of Israeli fintech company Neema, provides insights about the importance of cross-border payment networks, and issues that must be considered when making global payment solutions in today's world.
cross-border payments, cross-border ecommerce, fintech, money transfer, online banking, payment gateway, online payments, payment processor, PSP, API
Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.
partnership, AML, transaction monitoring, financial sanctions, transaction laundering, artificial intelligence, fraud management, fraud prevention, fraud detection, online fraud
Moshe Kimhi, CEO of Neema, provides insights about the importance of cross-border payments, the problems such systems can solve for large organisations and businesses, and the story of Neema as a fintech company.
cross-border payments, mobile banking, banking, fintech, money transfer, payment processing