Tag : cross-border payments

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......
Afirme Taps Volante Technologies to Modernize its Payments Infrastructure
Digital Payments News

Afirme Taps Volante Technologies to Modernize its Payments Infrastructure

Nikita Chavan
by Nikita Chavan0
Top-ten Mexican bank goes live with Volante to fully automate cross-border payments and offer its customers a richer experience and wider variety of international payment methods Volante Technologies, the global leader in cloud payments and financial messaging, is partnering with Banca Afirme, S.A. (Afirme), a subsidiary of Afirme Grupo Financiero, S.A. de......
Open Cross-Border Payments Product Gets a Go-Ahead From RBI
Digital Payments News

Open Cross-Border Payments Product Gets a Go-Ahead From RBI

Fintech News Desk
by Fintech News Desk0
OPEN, the world’s fastest-growing digital banking enterprise on Tuesday received a go-ahead from the Reserve Bank of India (RBI) for its new cross-border payments product. This comes after OPEN completed the test phase of the second cohort under the RBI’s regulatory sandbox structure themed ‘Cross Border Payments’. Latest Fintech News: New......
Corpay Announces New Collaboration with PracBiz
Digital Payments News

Corpay Announces New Collaboration with PracBiz

Fintech News Desk
by Fintech News Desk0
Collaboration will provide PracBiz Exchange members access to cross-border payments and foreign currency exchange solutions Corpay, a FLEETCOR brand and global leader in business payments, is pleased to announce their new collaboration with PracBiz Pte Ltd. (“PracBiz”), the owner and operator of the B2B Digital Supply Chain Platform, PracBiz Exchange (PBX).......
Nova Poshta Partners With Clear Junction to Streamline Its Cross-Border Payments
Digital Payments News

Nova Poshta Partners With Clear Junction to Streamline Its Cross-Border Payments

Fintech News Desk
by Fintech News Desk0
The partnership is indicative of Clear Junction’s interest in expanding its services globally Clear Junction has recently announced it is providing a range of cross-border payments services to NovaPay, the payment arm of one of the major retail logistics brands in the Ukraine. The Nova Poshta group is a major postal and courier company that provides express delivery services for individuals and......
PingPong Enters Partnership With BNP Paribas to Expand Acquiring Service Capabilities
Digital Payments News

PingPong Enters Partnership With BNP Paribas to Expand Acquiring Service Capabilities

Fintech News Desk
by Fintech News Desk0
PingPong Payments, one of the world’s leading end-to-end payment solutions for global cross-border businesses, has entered into a partnership agreement for acquiring services with BNP Paribas, the largest European bank. PingPong Payments is the first cross-border payments company in the industry to support the EU’s DTC (Direct-to-Consumer) market, adding to......
EvryNet And Velo Announce Strategic Merger To Build The Future Of CeDeFi
DeFi News

EvryNet And Velo Announce Strategic Merger To Build The Future Of CeDeFi

Fintech News Desk
by Fintech News Desk0
Blockchain infrastructure leader and dApp pioneer bring together institutional and retail product suite to deliver new wave of financial services EvryNet, a financial services platform for building centralized and decentralized applications in DeFi, has announced a strategic merger with Velo Labs, a leading blockchain infrastructure company focused on improving international......
Verto Launches B2B Multi-Currency Global Account Solutions
B2B Currency Exchange News

Verto Launches B2B Multi-Currency Global Account Solutions

Fintech News Desk
by Fintech News Desk0
The new multi-currency account will allow businesses to transact globally, providing seamless pay-in and payout capabilities Verto, the leading B2B cross-border foreign exchange (FX) and payments enabler, announced the launch of its multi-currency global account. Using Verto’s global account, businesses can conveniently receive and send payments across 190 destinations, and......
Nigerian Fintech Multigate.io Leading the Future of Global Payment Gateway Services in Africa
Digital Payments Fintech Startups News

Nigerian Fintech Multigate.io Leading the Future of Global Payment Gateway Services in Africa

Fintech News Desk
by Fintech News Desk0
The fast-growing company eyes expansion to more countries in Africa and beyond Multigate.io, a Nigerian financial technology company founded in 2017, that provides instant cross-border funds transfer, and advanced treasury and cash management to businesses and individuals within and outside of Africa is leading the future of fintech and cross-border......
Ria Money Transfer and Dandelion Power the Real-Time Cross-Border Payments for Sweden’s Rebtel
Digital Payments News

Ria Money Transfer and Dandelion Power the Real-Time Cross-Border Payments for Sweden’s Rebtel

Fintech News Desk
by Fintech News Desk0
The agreement highlights significant Telco opportunity in the international payments market Ria Money Transfer, a business segment of Euronet Worldwide, Inc. and global leader in the cross-border money transfer industry, announced a new partnership with Rebtel, an international calling service provider based in Sweden. The partnership embeds Ria’s international money......
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