Found 28 results in 1 second.
Ebury, a UK-based global financial technology firm, has announced the acquisition of financial services firm Prime Financial Markets based in South Africa.
acquisition, expansion, banking, financial institutions, cross-border payments
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 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 cross-border payment and foreign exchange specialist Universal Partners has entered into a strategic collaboration with Muse Finance.
partnership, cross-border payments, embedded finance, fintech
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
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
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
Fernanda Zago, CEO of WePayOut, depicts how new FX regulatory changes in Brazil can positively impact cross-border payment services
ecommerce, cross-border payments, cross-border ecommerce, FX , online payments, online platform, regulation, financial institutions
CBDC, regulation, digital currency
chargebacks, Chargebacks911, Visa, Mastercard, card scheme, fraud prevention
Stanhope Financial Group, a new fintech company, has launched as a combined tier one banking services provider targeting small and medium sized business on a global scale, according to Business Matters.
Stanhope Financial Group, funding drive, FX payments, treasury, financing , B2B payments, transactional banking
Ebury, MarketFinance, CBILS, finance, UK, SMEs, invoice finance, trade finance
Joel Van Arsdale, Flagship Advisory Partners, fintech, payments , Payment Institutions, e-money, finance, commerce, money remittance, Open Banking, banking, FX
Travelex, a Finablr company and Foreign Exchange specialist, has extended its relationship with Bahrain International Airport (BIA).
Travelex, Bahrain Airport Company, currency exchange, Passenger Terminal Building, Bahrain
MoneyNetint, an international payment solutions provider, has teamed up with AFEX, a large foreign exchange specialist, to expand its payment network across the globe.
payment solutions provider, foreign exchange specialist, MoneyNetint, AFEX, API, corporate payments, B2B
Jordan Graison, Head of Global Sales at Limonetik, builts an elaborate portrait of the challenges and opportunities in cross-border commerce and trade
Limonetik, Jordan Grayson, cross-border payments, cross-border trade, cross-border commerce, payments , globalisation, Visa, MasterCard, China, monetary sovereignity, payments service provider, ecommerce, online payments
Travelex foreign exchange specialist has entered into an agreement with Transaction Network Services, a global provider of data communications and interoperability solutions, says MobilePaymentsToday.com.
Travelex, ATM, TNS, card schemes
US-based financial services and banking holding company State Street has acquired FX trading startup BestX for upgrading front office capabilities.
State Street, US, BestX, financial services, transaction cost analysis, foreign exchange markets, Thomson Reuters, FX , TCA, Charles River Development, JP Morgan