Tag: Cross-Border Payments

Sterling Bank joins Thunes network for faster remittances

Thunes and Sterling Bank, one of Nigeria’s leading full-service commercial banks, have entered into a strategic partnership aimed at improving cross-border payments for Nigerians...

KAST expands Global Payouts with GBP and EUR support

KAST, a global financial platform built on stablecoin rails, has expanded its Global Payouts feature to support additional local currencies. KAST operates as a stablecoin-powered...

Managing AML risk in cross-border payments and real-time rails

The rapid expansion of real-time global commerce, digital banking and borderless FinTech services has fundamentally reshaped how money moves across borders. Consumers and businesses...

Noah and Fin.com launch virtual accounts for instant global access

Noah, a financial infrastructure provider enabling compliant money movement across fiat and stablecoins, and Fin.com, a consumer app designed to help people move and...

TenPay Global & Mastercard launch new remittance solution

TenPay Global, Tencent’s cross-border payment platform, has partnered with Mastercard Move to introduce a new remittance capability allowing users worldwide to transfer funds directly...

Stablecoin payments firm Fin secures $17m funding round

Fin, a next-generation payments company, has secured fresh funding to accelerate the launch of its stablecoin-powered transactions platform. The company, which specialises in instant,...

Monex Canada launches new Mass Payments on Monex Pay

Monex Canada, a Toronto-headquartered provider of corporate foreign exchange and international payment solutions, has unveiled a new capability within its online FX payment platform,...

MAS rules push real-time AML for payment processors

Singapore’s position as a global financial hub brings heightened responsibility to prevent financial crime. Over the past few years, the Monetary Authority of Singapore...

Can federated AI outsmart Chinese laundering networks?

Despite major investments in compliance and artificial intelligence (AI), financial institutions continue to face major challenges in detecting and preventing illicit financial flows. Chinese...

Instant payments demand smarter AML strategies

The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security. Napier AI, a developer of financial crime...

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