Search Results for: remittance

ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay
Artificial Intelligence News

ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay

Fintech News Desk
by Fintech News Desk0
Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for......
Paysend Introduces 'Paysend Libre' a Remittance Solution Aimed at Driving Financial Inclusion in Northern Central America
Digital Payments Fintech News

Paysend Introduces ‘Paysend Libre’ a Remittance Solution Aimed at Driving Financial Inclusion in Northern Central America

Fintech News Desk
by Fintech News Desk0
In partnership with payment technology company, Mastercard, Paysend seeks to further accelerate access to digital financial tools for the unbanked population in Latin America Paysend, the UK-based fintech, introduced Paysend Libre, which will allow unbanked users in Northern Central America (Guatemala, Honduras, El Salvador) to receive remittances from the U.S. instantly to a Paysend virtual......
Belfrics Commences Mexican Operations Introduces Blockchain-Based Wallet and Remittance Solution
Blockchain News

Belfrics Commences Mexican Operations Introduces Blockchain-Based Wallet and Remittance Solution

Fintech News Desk
by Fintech News Desk0
Belfrics Mexico to deploy its blockchain-based wallet and remittance solution to capitalize on increasing remittance flows Life Clips, Inc. announced Belfrics Mexico, an entity operated by Belfrics Group, has commenced Mexican operations to serve Mexico’s growing blockchain, cryptocurrency, and digital asset market. Belfrics Mexico will introduce its blockchain-based wallet and......
Remitly to Acquire Rewire to Expand into Complementary Geographies with Account-Based Remittance Product
Finance News

Remitly to Acquire Rewire to Expand into Complementary Geographies with Account-Based Remittance Product

Fintech News Desk
by Fintech News Desk0
Remitly and Rewire share a commitment to transform the lives of millions of immigrants and their families with the most trusted and innovative financial services products. Remitly Global, Inc, a leading global digital financial services provider for immigrants and their families, announced that it has signed a definitive agreement to acquire......
ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance
Digital Payments News

ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of the company’s new Anti-Money Laundering (AML) Guide for Cross-Border Payments......
EbixCash Payments Solution Division Receives Two Awards from the World’s Second Largest Consumer Remittance Company - Ria
Digital Payments News

EbixCash Payments Solution Division Receives Two Awards from the World’s Second Largest Consumer Remittance Company Ria

Fintech News Desk
by Fintech News Desk0
EbixCash Limited, a technology enabled provider of digital products and services in the B2C, B2B and financial technology arena, today announced that its Payments Solution Division has been honored with two awards for leading the growth of Euronet Worldwide, Inc.’s Ria Money Transfer business in India. Ria is the second......
Centbee Launches Blockchain-Enabled UK - West Africa Remittances
Blockchain News

Fintech Company Centbee Launches Blockchain-Enabled UK – West Africa Remittances

Fintech News Desk
by Fintech News Desk0
At the Global Blockchain Convention in Dubai yesterday, Centbee announced that consumers living in the UK can send digital cash via the blockchain to their families back home in West Africa. Co-CEO Lorien Gamaroff described the new feature enabling consumers to send digital cash to a recipient’s MTN, Vodafone, Tigo or Airtel......
BOSS Money Expands Remittance Service to Ethiopia with Direct Deposit
Fintech News

BOSS Money Expands Remittance Service to Ethiopia with Direct Deposit

Fintech News Desk
by Fintech News Desk0
Partnership with TerraPay Provides More Ways to Support Family and Friends in Ethiopia IDT Corporation – a global provider of fintech, cloud communications, and traditional communications services – announced that its BOSS Money remittance service now offers direct deposit to approximately 40 million accounts across Ethiopian banks. The expanded service, powered by Terra Pay,......
Western Union and Tiendas Neto Extend Cross-Border Remittance Channels for Mexico Consumers
Fintech News

Western Union and Tiendas Neto Extend Cross-Border Remittance Channels for Mexico Consumers

Fintech News Desk
by Fintech News Desk0
Customers can now send and receive remittances at more than 1,300 Tiendas Neto locations throughout Mexico Western Union and Tiendas Neto announced an agreement to offer cross-border money transfer services at more than 1,300 Tiendas Neto supermarket locations across Mexico. “Teaming with Tiendas Neto will help us continue to expand our operations across......
Velo Labs And PDAX Open Remittance Corridor Into The Philippines Using The Stellar Network
Digital Asset Management News

Velo Labs And PDAX Open Remittance Corridor Into The Philippines Using The Stellar Network

Fintech News Desk
by Fintech News Desk0
Velo Labs and Philippine Digital Asset Exchange (PDAX) have signed an agreement to work together in bringing improved cross-border payments to the Philippines, using the transformational power of blockchain technology. Cross border payments in traditional financial systems are increasingly slow and expensive, requiring a number of intermediary institutions to settle transactions. With......
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