Found 14 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
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
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
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, 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
Jonathan Bennett, Chief Commercial Officer DOCOMO Digital, goes into specific detail in describing how mobile payments are forecasted to continue on an upward adoption scale long after the COVID-19 pandemic
mobile payments, DOCOMO Digital, Juniper Research, QR code, QR payments, WeChat Pay, Alipay
Jonathan Bennett, CCO of DOCOMO Digital, explains how adoption of digital and mobile payments surged during the coronavirus pandemic leading to a wider payments landscape
DOCOMO Digital, digital payments, online payments, mobile payments, e-wallet
Currencycloud has launched Currencycloud Spark, a solution enabling banks and fintechs to provide multi-currency accounts to their business customers to collect, store, convert and pay in more than 35 currencies.
Currencycloud, payments , banking, fintech, banks, B2B, cross-border payments, Currencycloud Spark
Travelex, a foreign exchange company, has unveiled its new B2B fintech platform, Travelex Business.
Travelex, API, B2B fintech, Travelex Business, payments , cash management, cross-border payments, retail currency
Alphabets venture arm has invested in Currencycloud, a UK startup that provides technology to enable businesses to provide cross-border payments services to their customers.
Google, UK, startup, Currencycloud, investment, cross-border payments, online payments
Raymond Qu, Geoswift: China’s Cross-Border Inter-Bank Payments System allows banks to clear cross-border payments without using an offshore RMB centre.
corss-border payments, ecommerce, online payments, currency, foreign trade, China expert opinion, Raymond Qu, Geoswift