Search Results for: remittance

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
by Fintech News Desk0
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
Klarpay Becomes New Visa Principal Member
Fintech News

Klarpay Becomes New Visa Principal Member

Fintech News Desk
by Fintech News Desk0
 Klarpay AG has become a Principal Member of the Visa Network, a world leader in digital payments, to further its mission of democratising global payment, banking, and digital disbursement services for online businesses. Swiss fintech Klarpay AG has signed a global partnership with Visa on becoming a Principal Member of the Visa......
Qenta, Inc. Unveils First Comprehensive Financial Services and Technology Platforms for Emerging Markets
Finance News

Qenta, Inc. Unveils First Comprehensive Financial Services and Technology Platforms for Emerging Markets

Fintech News Desk
by Fintech News Desk0
Full set of financial technology services – including tokenization, payments and capital and risk management services – available for businesses previously lacking access Qenta, Inc., (Qenta) a financial services and infrastructure platform with cutting-edge technology and a proprietary enterprise-grade blockchain, the Qenta Operating System, today unveiled an enhanced and integrated......
Digital Payments News

Paywallet Chosen to Join Mastercard Global Start Path Open Banking Program as Inaugural Member

Fintech News Desk
by Fintech News Desk0
Paywallet LLC, a payroll-linked verification and remittance ecosystem, announced it was selected to join the Mastercard global Start Path Open Banking program to leverage Mastercard’s open banking expertise and market insights. Paywallet is the only U.S.-based startup to be included in the first cohort. Latest Fintech News: Burke & Herbert Bank &......
Ebang International Accelerates its Global Collection and Payment Business Development
Blockchain Business Capital Markets News

Ebang International Accelerates its Global Collection and Payment Business Development

Fintech News Desk
by Fintech News Desk0
Ebang International has announced that the Company intends to obtain a Money Service Operator License (the “MSO License”) from the Hong Kong Customs and Excise Department. If and when obtained, the MSO License will allow the Company to operate a money service in Hong Kong as either a money changing......
First Finance International Bank Is Bringing Financial Services Closer to Everyone
Banking News

First Finance International Bank Is Bringing Financial Services Closer to Everyone

Fintech News Desk
by Fintech News Desk0
After five years of development and collaboration with industry leaders, First Finance International Bank Inc (FFIBI) unveils its worldwide platform offering cross-border payments for a fraction of the cost charged by the conventional banks and positions itself as the best alternative to traditional banking institutions. Latest Fintech News: EcoVadis Secures......
Coinme Announces USDC-powered Global, Borderless Digital Cash and P2P Payments
Digital Payments News

Coinme Announces USDC-powered Global, Borderless Digital Cash and P2P Payments

Fintech News Desk
by Fintech News Desk0
The collaboration with Circle aims to foster financial inclusion by increasing access to frictionless payments; Integrates USDC on the Stellar network Coinme, a leading cryptocurrency cash exchange in the U.S., and Circle, a global internet finance firm and the issuer of USD Coin (USDC), today announced at Consensus 2022 a......
MoneyGram Launches Pioneering Global Crypto-to-Cash Service on the Stellar Network
Cryptocurrency News

MoneyGram Launches Pioneering Global Crypto-to-Cash Service on the Stellar Network

Fintech News Desk
by Fintech News Desk0
Available now in a number of key global remittance markets, including Canada, Kenya, Philippines, and the U.S., with additional countries launching throughout June MoneyGram, a global leader in the evolution of digital P2P payments, and the Stellar Development Foundation (SDF), a non-profit organization that supports the development and growth of Stellar, an open-source public......
Marqeta Launches New Digital Banking Solution For European Fintech Innovators, Announces Three Major Customer Signings
Banking News

Marqeta Integrated into Western Union’s Digital Bank Platform in Europe

Fintech News Desk
by Fintech News Desk0
Western Union’s digital banking platform is leveraging the flexibility of Marqeta’s global modern card issuing platform. Marqeta the global modern card issuing platform, has teamed up with Western Union, global leader in cross-border, cross-currency money movement and payments, to integrate its solution into Western Union’s next generation real-time multi-currency digital wallet......
Mastercard Commits to Delivering Economic Empowerment Tools and Resources to More than One Million Women in Guatemala, El Salvador, and Honduras
Finance News

Mastercard Commits to Delivering Economic Empowerment Tools and Resources

Fintech News Desk
by Fintech News Desk0
Company to empower women and girls in Northern Central America with access to training, capital, business networks and financial tools needed to succeed in the digital economy through Mastercard led and sponsored programs Summit of the Americas held in Los Angeles, California, Mastercard reinforced its commitment to advancing financial and......
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