Articles with tag: transfergo

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TransferGo Champions Frictionless ID Verification with SumSub and Veriff

22 Jul 2020 | Digital Identity, Security & Online Fraud

Money transfer company TransferGo has announced a partnership with end-to-end ID verification companies SumSub and Veriff

TransferGo, ID verification, SumSub, Veriff, KYC, AML, fraud prevention, NFC

TransferGo secures EUR 10 mln in funding, launching in 11 new markets

17 Jun 2020 | Payments General

TransferGo, a UK-based international money transfer service, has raised EUR 10 million in funding.

TransferGo, UK, Seventure, Vostok Emerging Finance, Hard Yaka, Revo Capital, Bootstrap Europe, startup, Japan, New Zealan, Saudi Arabia, Singapore, Ghana

TransferGo, RDC extend collaboration to fight financial crime

04 May 2020 | Digital Identity, Security & Online Fraud

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 rolls out pilot API programme to provide SWIFT gpi tracking

27 Apr 2020 | Payments General

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

TransferGo secures USD 17.6 mln in Series B funding

17 Dec 2018 | Payments General

UK-based payments startup TransferGo has secured USD 17.6 million in Series B funding.

TransferGo, funding, payments, UK, money transfer

TransferGo raises USD 17.5 mln in series B funding

14 Dec 2018 | Payments General

TransferGo has closed a series B funding round for USD 17.5 million led by Vostok Emerging Finance and Hard Yaka, with participation from Revo Capital, U-Start Club and Practica Capital.

TransferGo, Vostok Emerging Finance, Hard Yaka, money transfer

TransferGo announces free international money transfer service

03 Oct 2018 | Payments General

Global remittance company TransferGo has launched a free international money transfer service.

TransferGo, money transfer, remittance