Found 42 results in 1 second.
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.
KYC, KYB, identity verification, regulation, GDPR, product launch
Australia-based foreign exchange brand Travelex has relaunched online foreign exchange (FX) cash services for the Commonwealth Bank of Australia (CBA).
travel payments, currency, currency exchange, cash management, online money
The National Bank of Cambodia has signed a MoU with Ant International to offer inbound and outbound cross-border mobile payments in the region.
partnership, cross-border payments, cross-border ecommerce, payments , online payments, digital payments, mobile payments, ecommerce
A newly published research from Travelex has revealed that more than 50% of Australians still rely on cash as a main overseas payment method.
FX , research, cash, payments , travel payments, payment methods
Foreign exchange brand Travelex has partnered with National Bank of Cambodia to trade Cambodia’s national currency, the Khmer Riel (KHR), at Singapore’s Changi Airport.
FX , partnership, central bank, blockchain, travel payments
UK-based financial management solutions provider Gemba Finance has partnered with ThetaRay to leverage its transaction monitoring technology.
artificial intelligence, partnership, fraud prevention, transaction monitoring
Travel money services business Travelex has completed a GBP 90 million refinancing deal to drive the next stage of its growth journey.
funding, expansion, FX , ATM, digitalisation
Foreign exchange brand Travelex has announced the launch of its prepaid foreign currency card to the Asian market by introducing its Travel Money Card in Japan.
product launch, online payments, mobile payments, digital payments, cross-border payments, digital currency
Rasika Raina, Senior Vice President for Strategy and Solutioning, Transfer Solutions at Mastercard, discusses the next generation of money transfer solutions that focus on consumers’ need for instant payments and flexibility.
mobile payments, Global Payments, payment methods, debit card, credit card, cross-border payments, online payments, instant payments, digital payments, digital wallet
UK-based foreign exchange company Travelex has launched an automated, self-serve currency kiosk at the UK Heathrow airport.
FX , product launch, digitalisation, ATM, cash
UK-based foreign exchange company Travelex has launched new stores and partnerships across Europe, the Middle East, Asia-Pacific, and Brazil.
expansion, partnership, mobile payments, online payments, digital payments, ATM
UK-based foreign exchange company Travelex has partnered with American online travel agency Kayak to make the travel planning experience easier for their customers.
partnership, product launch, online payments, ecommerce, payments
Ontop, a fintech platform, has selected ThetaRay’s SONAR anti-money laundering (AML) solution to monitor and detect financial crime threats.
partnership, payments , fintech, AML, financial crime
Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions.
partnership, remittance, AML, artificial intelligence
Digital payments hub MFS Africa has partnered US-based crypto solutions provider Ripple to gain access to its on-demand liquidity (ODL) crypto solution.
mobile payments, partnership, transactions , digital payments
US-based blockchain and crypto solutions provider Ripple has announced its first On-Demand Liquidity (ODL) customer in France, partnering with Lemonway, and in Sweden with Xbaht.
partnership, expansion, crypto asset, digital payments
US-based Ripple, an enterprise blockchain and crypto solutions provider, has partnered with Travelex Bank to introduce crypto-enabled payments in Brazil.
blockchain, banks, cryptocurrency, cross-border payments
US-based Ripple, a provider of enterprise blockchain and cryptocurrency solutions, has announced the launch of RippleNet’s On-Demand Liquidity (ODL) in Brazil in partnership with Travelex Bank.
expansion, product launch, crypto, B2B payments, payment methods
Travelex Bank, a Brazilian foreign exchange specialist, has announced it will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for transaction monitoring.
AML, partnership, transaction monitoring, fraud management