cross-border payments

Cross-border payment is a term referring to transactions involving individuals, companies, banks or settlement institutions operating in at least two different countries.

Source: kantox.com

Remittances Get A Needed Boost From AML/KYC/CTF

Remittances Get A Needed Boost From AML/KYC/CTF
Remittances Get A Needed Boost From AML/KYC/CTF
September 24, 2020  |  Cybersecurity

Remittances are a lifeline for those working abroad and sending funds to with loved ones back in their country of origin. But COVID-era workarounds like...

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Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing
Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing
September 24, 2020  |  Smarter Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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The Pandemic-Driven Adoption Of Digitized Remittances For Singapore’s Foreign Workers
The Pandemic-Driven Adoption Of Digitized Remittances For Singapore’s Foreign Workers
September 23, 2020  |  Smarter Payments

Mobile remittances have become a financial lifeline for households around the globe, but the giant shift to mobile amid the pandemic has also opened the...

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SatoshiPay Launches DTransfer For Quick X-Border Payments
SatoshiPay Launches DTransfer For Quick X-Border Payments
September 22, 2020  |  B2B Payments

According to Blue Star Capital, its investee company SatoshiPay has launched a new B2B payments platform to speed up cross-border payments, Proactive reported. Get the...

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Report: Hanging Up The Phone On Mobile Remittance Fraud
Report: Hanging Up The Phone On Mobile Remittance Fraud
September 22, 2020  |  Smarter Payments

Cross-border remittances are a lifeline for many households who depend on family members working abroad to send funds home. These international money flows reached $689...

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Today In Digital-First Banking: Next Insurance Aims To Raise $250M In Funding; FLEETCOR Agrees To Purchase AFEX
Today In Digital-First Banking: Next Insurance Aims To Raise $250M In Funding; FLEETCOR Agrees To...
September 21, 2020  |  News

In today’s top news in digital-first banking, Next Insurance is aiming to raise new capital that would value the FinTech startup at $2.25 billion, and...

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FLEETCOR Buys AFEX To Boost Cross-Border Payments
FLEETCOR Buys AFEX To Boost Cross-Border Payments
September 20, 2020  |  Partnerships

FLEETCOR, which works in global business payments, announced that it had reached an agreement to acquire cross-border payment firm Associated Foreign Exchange (AFEX) to help...

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ECS Fin To Test Apifiny’s Blockchain Program
ECS Fin To Test Apifiny’s Blockchain Program
September 20, 2020  |  B2B Payments

ECS Fin, which works in transaction processing optimization, will launch a pilot program to test the integration of blockchain services of Apifiny‘s Roxe network to...

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