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TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.
fintech, financial services, remittances, funding
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.
partnership, fraud management, KYC, KYB, AML, digital banking
Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.
partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring
Security and transaction monitoring solutions provider Sumsub has announced its membership to The Payments Association, a community in payments.
partnership, payments , fraud prevention, KYC, KYB, transaction monitoring, compliance, fintech, paytech
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
Greg Toussaint, Director at Edgar, Dunn & Company (EDC), elaborates on fintechs’ role as key enablers to boost B2B payment growth.
fintech, B2B payments, SMEs, remittances, marketplace
UK-based fintech Atlantic Money has gone live and provides money transfer services for its customers.
fintech, money transfer, cryptocurrency, stablecoin
LHV UK, a payment infrastructure provider to financial intermediaries, has submitted its UK banking licence application to the regulators.
banking license, regulation, FCA, banks, FX
UK-based money transfer company TransferGo has announced the sale EUR 6 million worth of shares to expand within the global remittance market.
money transfer, remittance, expansion, funding, money remittance
TransferGo, a UK-based money transfer company, has secured USD 50 million in funding to pursue accelerated programme of digital payments transformation.
funding, money transfer, fintech
TransferGo, Thought Machine, expansion, partnership, money transfer, core banking, cloud native, Vault, customer experience, B2B payments, cross-border payments, real-time payments
TransferGo, MasterCard, business partnership, cards, Europe, international money transfers, cross-border payments, debit card, credit card
TransferGo, Visa, business partnership, real-time payments, international money transfers, cross-border payments, cards, push payments, Visa Direct
TransferGo, ID verification, Sumsub, Veriff, KYC, AML, fraud prevention, NFC
TransferGo, UK, Seventure, Vostok Emerging Finance, Hard Yaka, Revo Capital, Bootstrap Europe, startup, Japan, New Zealan, Saudi Arabia, Singapore, Ghana
TransferGo, a global money transfer provider, has extended its partnership with RDC, a global compliance screening provider.
money transfer, compliance, financial crime, TransferGo, RDC, risk scoring, risk filtering, Electronic Money Institution, AML
Currencycloud has initiated a pilot API programme to provide SWIFT gpi tracking functionalities to clients.
Currencycloud, API, SWIFT gpi, cross-border payments, banking, payments , TransferGo, Penta, Money Mover
UK-based payments startup TransferGo has secured USD 17.6 million in Series B funding.
TransferGo, funding, payments , UK, money transfer