Remittances

Wise is considering applying for a banking licence in the UK as it builds out infrastructure for a globally connected money movement network.

Wise considers UK banking licence to expand global payment network

Wise is considering applying for a banking licence in the UK as it builds out infrastructure for a globally connected money movement network. According to...
HSBC UK, one of the country’s leading banking and financial services providers, has launched a new feature that enables eligible credit card customers to pay in instalments when checking out online with Apple Pay.

HSBC UK launches credit card instalment plans with Apple Pay

HSBC UK, one of the country’s leading banking and financial services providers, has launched a new feature that enables eligible credit card customers to...
The Bank of England, the UK’s central bank responsible for maintaining monetary and financial stability, and Accenture, a global professional services company, have completed the successful transformation of the Real-Time Gross Settlement (RTGS) service, a key element of the UK’s financial infrastructure.

Bank of England and Accenture renew UK’s RTGS system

The Bank of England, the UK’s central bank responsible for maintaining monetary and financial stability, and Accenture, a global professional services company, have completed...
Western Union, a global leader in cross-border and cross-currency money movement, has partnered with WhatsApp to provide a new customer service channel in Peru.

Western Union integrates WhatsApp for fast remittances in Peru

Western Union, a global leader in cross-border and cross-currency money movement, has partnered with WhatsApp to provide a new customer service channel in Peru. The collaboration...
Authvia, a US-based provider of conversational commerce and text-based payment technology, has integrated Visa Direct, Visa’s real-time money movement platform, into its TXT2PAY® solution.

Authvia integrates Visa Direct to boost real-time payouts

Authvia, a US-based provider of conversational commerce and text-based payment technology, has integrated Visa Direct, Visa’s real-time money movement platform, into its TXT2PAY® solution. The...
Send Payments secures $5m for cross-border expansion

Send Payments secures $5m for cross-border expansion

Send Payments, a Sydney-based cross-border enterprise payments provider, has raised $5m AUD to support the growth and development of its enterprise payments platform. The funding...
TerraPay, a global money movement company, and Whish Money, a leading FinTech innovator in the Levant region, have announced a strategic partnership aimed at enhancing digital payments and cross-border money transfers for Whish users.

Whish Money partners TerraPay to expand digital remittances

TerraPay, a global money movement company, and Whish Money, a leading FinTech innovator in the Levant region, have announced a strategic partnership aimed at...
Zum Rails, an all-in-one instant payments ecosystem and embedded finance provider, has partnered with Mastercard, a global payments technology company, to roll out a new suite of prepaid card programmes in Canada.

Mastercard teams up with Zum Rails to power instant payments

Zum Rails, an all-in-one instant payments ecosystem and embedded finance provider, has partnered with Mastercard, a global payments technology company, to roll out a...
Whish Money, a Lebanese digital financial services provider, has partnered with Mastercard, a global payments technology company, to enable inbound and outbound remittance flows for consumers in Lebanon.

Whish Money and Mastercard partner to boost remittances in Lebanon

Whish Money, a Lebanese digital financial services provider, has partnered with Mastercard, a global payments technology company, to enable inbound and outbound remittance flows...
Ice Age Management, Inc., a McDonald’s franchisee based in the Carolinas, and DailyPay, a PayTech platform specialising in On-Demand Pay and financial wellness solutions, have formed a strategic partnership to enhance employee benefits in the quick-service restaurant (QSR) industry.

Ice Age taps DailyPay to empower McDonald’s workers

Ice Age Management, Inc., a McDonald’s franchisee based in the Carolinas, and DailyPay, a PayTech platform specialising in On-Demand Pay and financial wellness solutions,...

News Stories

ASIC

ASIC fines Deutsche Bank $2m for systemic data breaches

Deutsche Bank Aktiengesellschaft has handed over a $2m penalty after misreporting in excess of 260,000 over-the-counter (OTC) derivative trades, a failure that compromised the...
Red Oak

Red Oak launches connector to close compliance content gap

Red Oak, a compliance technology provider for financial services firms, has launched its Ad Review to 4U Connector, an integration designed to remove the...
StarCompliance

StarCompliance reshapes leadership amid AI compliance push

StarCompliance, a leading provider of compliance technology for employees and firms, has overhauled its executive bench with two external hires and two internal promotions...
eIDAS

eIDAS 2.0 deadlines loom: two tracks, one trust chain

Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to hit. By December 2026, every EU Member State...
data

The data quality dilemma in financial crime risk

Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences how controls perform, underpins decision-making, drives monitoring and...

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