Tag : remittance

Viamericas Launches New Partnership with GCB to Enhance Remittance Services
Digital Payments News Payment gateways

Viamericas Launches New Partnership with GCB to Enhance Remittance Services

GlobeNewswire
by GlobeNewswire0
Secure, convenient remittance services from the U.S. through GCB in Ghana Viamericas, a leading provider of remittance and international money transfer services, announced a new partnership with GCB. This collaboration enables U.S.-based customers to send funds for cash pickup at 184 locations or directly to bank accounts in Ghana, complementing Viamericas’......
I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa
Artificial Intelligence Finance Fintech News

I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa

Business Wire
by Business Wire0
In a comprehensive regional rollout, ThetaRay’s end-to-end AML platform will be deployed across I&M Group, integrating screening, transaction monitoring, investigations, and reporting to enhance financial crime detection and regulatory readiness ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading......
TerraPay and Wave Mobile Money Partner to Enable Remittances to 2.5 Mn Active Digital Wallet Users
Digital Wallet Fintech News

TerraPay and Wave Mobile Money Partner to Enable Remittances to 2.5 Mn Active Digital Wallet Users

PR Newswire
by PR Newswire0
In a strategic move to enhance cross-border remittance services in West Africa, TerraPay, a global money movement company, has partnered with Wave Mobile Money, one of the country’s leading mobile money providers. This partnership enables Malians to receive money from family and friends abroad directly into their Wave mobile wallets, creating......
Geoswift Launches Visa Direct to Enhance Cross-Border Payment Offers in Over 30 Countries
Digital Payments Finance Fintech News

Geoswift Launches Visa Direct to Enhance Cross-Border Payment Offers in Over 30 Countries

Business Wire
by Business Wire0
Geoswift announced today the integration of Visa Direct with Geoswift’s cross-border payments platform. Visa Direct facilitates payouts to more than 140 countries and territories. The integration will enable payouts in 32 countries and territories, across 13 currencies, covering major markets in Asia Pacific, North America, Europe and Middle East, with......
XTM Launches PayNow, an Earnings Payout, Remittance and Employee Benefits Solution for U.S. Temporary and Migrant Workers
Digital Payments Fintech News

XTM Launches PayNow, an Earnings Payout, Remittance and Employee Benefits Solution for U.S. Temporary and Migrant Workers

Business Wire
by Business Wire0
XTM a Miami and Toronto, Denver and London-based Fintech creator of innovative payment solutions including tipping-payout and certified Earned Wage Access (EWA) through its QRails AnyDay™ product and fully integrated processor, announced the launch and roll-out of a Global Workers Payout Program called PayNow. “It’s important for two reasons, one......
Viamericas and Banco GyT Launch Collaborative Promotion to Support Viamistad in Guatemala
Fintech News

Viamericas and Banco GyT Launch Collaborative Promotion to Support Viamistad in Guatemala

Business Wire
by Business Wire0
Viamericas Corporation, a licensed, international remittance company, has recently launched their Viamistad campaign with Banco GyT, a Guatemalan financial organization, to raise money for people with severe disabilities to attend the educational and recreational camps of Viamistad in Guatemala. With every money transfer made to Guatemala through Viamericas and Banco GyT, the two......
Global Processing Services Scoops $400 Million Funding; Eyes Innovations to Build Next-gen Payments Fintech Solutions
Digital Payments Featured Fintech Fintech Funding

Global Processing Services Scoops $400 Million Funding; Eyes Innovations to Build Next-gen Payments Fintech Solutions

Sudipto Ghosh
by Sudipto Ghosh0
Global Processing Services upsizes round to over US$400 million with the participation of new investors to accelerate investment in next-generation payments technology; appoints seasoned payments executive as new Chair of the Board Global Processing Services has announced the closing and upsizing of its latest fundraise at over US$400 million. Temasek the global......
Stilt Gets $100m Debt Facility From Silicon Valley Bank
Banking Business Fintech Fintech Funding News

Stilt Gets $100m Debt Facility From Silicon Valley Bank

Fintech News Desk
by Fintech News Desk0
Stilt, the leading provider of financial services for immigrants, today announced it has raised a $100 million warehouse facility from Silicon Valley Bank, the bank of the world’s most innovative companies and their investors. Read More: Rocket Vault Finance Partners With Blockpass Before Tokensale To date, Stilt has raised a......
International Money Express, Inc. Names Ernesto Luciano as General Counsel and Chief Compliance Officer
Fintech News

International Money Express, Inc. Names Ernesto Luciano as General Counsel and Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
International Money Express, Inc. (NASDAQ: IMXI) (the “Company”) (Intermex), a leading money remittance services company, today announced the appointment of Ernesto Luciano as the company’s new general counsel and chief compliance officer. Ernesto will be assuming the administrative and compliance responsibilities from Jose Perez-Villarreal, the Company’s current chief administrative and......
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