Articles with tag like: TransferGo

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TransferGo partners with Thought Machine for global expansion

News | E-invoicing, SCF & E-procurement | 10 Feb 2021

Money transfer company TransferGo has partnered with core banking tech company Thought Machine for product innovation and global expansion into new markets.

TransferGo, Thought Machine, expansion, partnership, money transfer, core banking, cloud native, Vault, customer experience, B2B payments, cross-border payments, real-time payments

TransferGo, Mastercard enable European customers to make secure cross-border payments

News | Online Payments | 07 Dec 2020

TransferGo and Mastercard have partnered to enable customers across 20 European countries to make international money transfers directly to a Mastercard debit or credit card.

TransferGo, MasterCard, business partnership, cards, Europe, international money transfers, cross-border payments, debit card, credit card

TransferGo partners with Visa to bring global real-time transfers to users

News | Online Payments | 21 Oct 2020

TransferGo has partnered with Visa to bring real-time international money transfers to consumers’ cards.

TransferGo, Visa, business partnership, real-time payments, international money transfers, cross-border payments, cards, push payments, Visa Direct

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

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

News | Payments General | 17 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 04 May 2020

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

News | Payments General | 27 Apr 2020

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

News | Payments General | 17 Dec 2018

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

News | Payments General | 14 Dec 2018

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

News | Payments General | 03 Oct 2018

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

TransferGo, money transfer, remittance

TransferGo taps Onfido for onboarding

News | Payments General | 10 Aug 2018

Identity verification company Onfido will help remittance company TransferGo’s onboarding process.

TransferGo, Onfido, onboarding, remittances, payments, identity, biometrics, machine learning

TransferGo adds cryptocurrency trading to its platform

News | Cryptocurrencies | 30 Jul 2018

TransferGo has added cryptocurrency trading to its platform succumbing to user demand.

TransferGo, cryptocurrency, trading, Bitcoin, Bitcoin Cash, Ethereum, Ripple, Litecoin

TransferGo to roll out cryptocurrency trading facility

News | Cryptocurrencies | 27 Jul 2018

TransferGo has announced that it will offer a cryptocurrency trading facility, allowing customers to purchase and sell Bitcoin, Bitcoin Cash, Ethereum, Ripple and Litecoin.

TransferGo, cryptocurrency, remittance, Europe, money transfer, Bitcoin, Bitcoin Cash, Ethereum, Ripple, Litecoin