Tag: Cross-Border Payments

Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...

Tazapay, a regulated cross-border payment infrastructure provider for emerging markets, has closed a Series B extension led by Circle Ventures, bringing its total Series...

TransFi, a global payments infrastructure company building on stablecoin rails with a focus on emerging markets, has closed a $19.2m financing round. The raise comprises...

MetaComp, a Singapore-based FinTech building a unified Web2.5 payments and wealth management platform, has completed its Pre-A+ funding round, bringing the cumulative total raised...

Wise, the global technology company that enables customers to send, receive and spend money across multiple currencies, has become the first non-bank in Thailand...

The Financial Stability Board (FSB) has launched a new phase of global efforts to enhance cross-border payments, as policymakers and industry leaders gathered in...

KAST, a global financial platform built on stablecoin rails, has secured fresh backing as investors increasingly look to digital dollar infrastructure as the next...

Absa Group, one of Africa's largest diversified financial services providers, has partnered with Thunes, a global payments network provider, to launch Absa Global Pay,...

Financial institutions are facing increasing pressure to modernise payments infrastructure as global demand for instant transactions grows. Within this environment, ISO 20022 AML compliance...

Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital of $8.9m.  The company secured $8.9m in a Series A round...