Found 33 results in 984 milliseconds.
B2B foreign trade financial service provider XTransfer has partnered with TransferMate to provide importers and exporters with additional market opportunities.
partnership, SMEs, FX , cross-border payments, cross-border ecommerce
Financial crime compliance RegTech Napier has partnered with 3S Money in order to provide its AML platform for protecting high-risk cross-border payments.
partnership, cross-border payments, cross-border ecommerce, fraud management, fraud detection, fraud prevention, online fraud
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
Barclays has launched Demo Directory, a free online solution for founders to showcase their business potential investors, raise capital, and accelerate growth in the UK.
product launch, mobile banking, online banking, digital banking, banking, financial services, financial institutions, investment, funding
International payments platform 3S Money has partnered with RegTech provider Know Your Customer to improve efficiency, transparency, and inclusion in financial services.
partnership, digital banking, digitalisation, online platform, digital onboarding
Paradigm Sports has partnered with TransferMate for global payments, to enhance athlete representation, and to work together on cross-border transactions.
partnership, B2B payments, payments infrastructure, online platform, cross-border payments
International payments platform 3S Money has announced a strategic partnership with B2B payments company TransferMate to strengthen its global reach.
partnership, payments , cross-border payments, B2B payments, banking, fintech, paytech, API, payout, FX , expansion
US-based exports and imports wholesale marketplace Grovara has partnered with B2B payments company TransferMate.
partnership, B2B payments, cross-border payments, platform, online platform, marketplace, reconciliation, real-time payments
Multinational universal bank Barclays has announced its partnership with TransferMate to offer an international receivables payment solution for UK businesses.
partnership, product launch, online banking, digital banking, mobile banking, financial institutions, payments
B2B payments company TransferMate has been granted authorisation as an Electronic Money Institution (EMI) by the Central Bank of Ireland.
remittance, money transfer, EMI licence, central bank, regulation
B2B payments company TransferMate has launched ‘TransferMate Connect’, an integrated payments solution for banks and FIs to deliver faster more cost-effective payment products.
banking, fintech, product launch, payment gateway, payments
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Ireland-based TransferMate, a provider of B2B payments infrastructure as-a-service, has announced a USD 70 million funding round bringing the company to a valuation of USD 1 billion.
funding, B2B payments, payments infrastructure, investment, cross-border payments
US-based spend management solutions company Ivalua has partnered with Ireland-based B2B payments company Transfermate, enabling frictionless international payments for suppliers.
online payments, supply chain finance, B2B payments, partnership, financial services
TransferMate Global Payments, a B2B payments company, has selected ComplyAdvantage, the regtech customer onboarding, transaction screening and monitoring solutions company.
AML, fraud prevention, B2B payments, cross-border payments
Joel Van Arsdale along with a team of experts from Flagship Advisory Partners have put together an extensive analysis of the current payments landscape, from facts, figures, to a dissemination of the high-rising trends and future prospects
online payments, mobile payments, COVID-19, digitalisation, Open Banking, ecommerce, B2B payments
partnership, cross-border payments, payments infrastructure
Jaggaer, TransferMate, source to pay, source to settle, spend management, B2B payments, regulation, cross border payments, licence, accounting, ERP system, real time payment
Cross-border B2B technology payments provider TransferMate has secured a new payments licence in Mexico.
National Banking and Securities Commission, TransferMate, remittance, online money transfer, online payments, money licence, e-money licence, payment technology, Mexico, Latin America
B2B payments, B2B cross-border payments, blockchain, partnerships, Visa, Mesh Payments, Banking Circle, PPRO, TransferMate, InstaRem, Flutterware, Sabre, Tradeshift, Wells Fargo, JP Morgan, Dwolla, Accountsiq, Marco Vava, SIBOS, SWIFT, SEPA, PEPSI, 2019, retrospective