Tag: Remitly
Why more AI alerts could mean better AML, not worse
Napier AI's Michael Joseph attended a recent ACAMS New Jersey chapter discussion on the shift from threshold-based transaction monitoring (TM) to AI-driven systems, alongside...
Napier AI: detection, not efficiency, is AML’s real test
Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do...
Remitee secures $20m to power embedded remittances
Remitee, a cross-border payments infrastructure provider focused on embedding remittance and financial services into existing platforms, has announced the completion of a new funding...
Remitly One offers new cross-border financial tools
Remitly has introduced a new all-in-one financial membership designed to expand its services beyond remittances and strengthen its position as a cross-border financial partner.
Mastercard and Remitly collaborate to enhance cross-border payment options
Mastercard, a global pioneer in payment solutions, and Remitly Global, Inc. (NASDAQ: RELY), known as "Remitly", a top-tier digital financial services platform catering to immigrants and their kin, have unveiled a new partnership. Their united goal is to broaden the horizons of cross-border payments and remittances.
Venture capital giant QED Investors secures nearly $1bn for FinTech investments
QED Investors, a prominent global FinTech venture capital firm, has proudly announced its successful closure of two new funds with combined capital commitments totalling $925m.
Remitly recruits Rewire for remittance mission
Remitly Global, a global digital financial services provider for immigrants and their families, is to acquire Rewire, an Israeli financial service platform for migrant workers.
Global remittance service Remitly receives funding from Visa
Global remittance service provider Remitly has collected an equity investment from Visa, which will help extend their partnership.
Remitly bags $85m round at a $1.5bn valuation
Remitly, the provider of remittances and financial services for immigrants, has secured $85m to fund the further development of its offerings.
Could Checkout.com just have become Europe’s most valuable FinTech startup after...
London-headquartered Checkout.com has just raised a $150m Series B funding round that saw it triple its valuation to $5.5bn, making it one of Europe's...










