Tag: Cross-border

Central banks and BIS unveil new initiative for real-time regulatory compliance

The BIS and central banks is delving into the feasibility of integrating regulatory prerequisites directly into cross-border transactions.

Cross-border payments company Thunes raises $30m, so far

Thunes, a cross-border payments FinTech company, has reportedly raised $30m in an ongoing Series C funding round.

What web 3.0 means for the cross-border payment space

Web 3.0 could transform the way cross-border payments work, allowing money to be transferred more seamlessly.  

New trade financing 40Seas emerges from stealth with $111m

40Seas is a new cross-border trade financing solution launched out of stealth following the close of an $11m seed funding round.

FinTech startup Revolut launches banking operations in ten additional countries

Global money-transfer platform Revolut has operationalised its European specialised banking licence in ten additional countries.

Veem scores $31m in a funding round to support geographic growth

Global payments networks Veem has scored $31m in its funding round to help it broaden its geographic footprint.The investment was led by Truist Ventures,...

dLocal becomes Uruguay’s first FinTech unicorn after closing new funding round

Cross-border payment platform dLocal has joined Latin America’s growing list of FinTech unicorns, following the close of a $200m round.

Cross-border payment tech developer Currencycloud collects $80m in round

Cross-border B2B payments company Currencycloud has collected $80m as it looks to enter the next phase of its growth.

3S Money Club closes pre-Series A to help development of new...

B2B merchant banking platform 3S Money Club has reportedly closed its pre-Series A round which was led by Maxfield Capital.

GFIN revealse next phase for cross-border testing pilot

The Global Financial Innovation Network (GFIN) has revealed the eight FinTech companies it will continue working with in the cross-border testing pilot. GFIN was launched...

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