Tag: Wise
Wise acquires Expatica to expand support for people living abroad
Wise, the global financial technology company specialising in cross-border payments, has acquired expat platform Expatica to expand support for people living and working abroad. The acquisition combines Wise’s international money management services...
AI attackers are breaking financial crime compliance
A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
Wise launches multi-currency interest feature in Canada
Wise, a global technology company and provider of multi-currency financial accounts, has launched a new Interest feature in Canada, becoming the first provider in...
Why real-time intelligence sharing is now a legal must
A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...
Wise lands Thailand licences in push to expand across APAC
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...
Wealth app Finary raises €25m in Series B led by PayPal
Finary, a Paris-based wealth management platform in hypergrowth and profitable since 2024, has raised €25m in a Series B funding round led by PayPal Ventures.
Riva raises $3m to speed up global money transfers
Riva Money has secured $3m in pre-seed funding to develop blockchain-powered payment infrastructure designed to bypass traditional banking networks and enable faster, cheaper international money transfers.
European investing platform Lightyear secures $23m
Lightyear, a European investment platform aimed at transforming cross-border investing, has raised $23m in a Series B funding round.
The round was led by NordicNinja,...
Wise hit with $4.2m penalty for AML failures
California’s Department of Financial Protection and Innovation (DFPI) has joined forces with five other US state regulators to take enforcement action against Wise US,...
Raiffeisen Bank taps Wise Platform to modernise cross-border payments across CEE
Raiffeisen Bank International has partnered with Wise Platform to transform the international payment experience for its personal and business customers in Central and Eastern Europe (CEE).










