Search results
Found 4 results on "Wise US"
Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations
16 Jul 2025 / 5 min read / Fraud and FincrimeWise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.
The politics of protection: CFPB's new direction and the industry's reaction
04 Jun 2025 / 5 min read / FintechIulia Mușat, Junior News Editor at The Paypers, dives into the latest actions taken by the US Consumer Financial Protection Bureau (CFPB), the fintech and banking industry’s responses, and the broader implications for the US financial sector.
CFPB reduces fine in revised action against Wise US
19 May 2025 / 5 min read / Fraud and Fincrime
Wise rolls out new interest feature for US customers
26 Apr 2023 / 5 min read / Payments
The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright