Tag: Cross-Border Payments

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

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...

Tether, the global leader in the digital asset industry, has announced a strategic investment in Kotani Pay, an African FinTech platform that connects Web3...

Cybrid, a leading provider of compliant stablecoin and fiat payment infrastructure, has raised $10m in a Series A funding round led by the Growth...

Silicon Valley-based FinTech company Tensec, which develops AI-driven cross-border financial services for trading businesses, has secured a $60m credit facility from Upper90 Capital Management. The...

Tensec, a firm specialising in AI-driven cross-border financial services, has secured a $60m credit facility from Upper90 Capital Management to accelerate its expansion. The new...

Dollarize has partnered with Flagright, a no-code compliance platform specialising in transaction monitoring and AML solutions. The partnership will enable Dollarize to enhance its financial...

Telcoin, a blockchain-based financial services company aiming to become the first regulated blockchain bank in the United States, has raised $25m in a pre-Series...

BVNK, a global stablecoin infrastructure platform that enables enterprises and payment providers to move money seamlessly using digital assets, has secured a strategic investment from Citi Ventures.

Routefusion, a FinTech company building modern financial infrastructure for cross-border payments, has raised $26.5m in a Series A funding round. The round was led by...