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

SEB Says No Action Needed On Flagged Bank Accounts

SEB Says No Action Needed On Flagged Bank Accounts
SEB Says No Action Needed On Flagged Bank Accounts
November 28, 2019  |  AML

SEB believes there is no need to take further action after the bank was accused of having links to suspected money laundering in Estonia. Get...

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Indian Gov’t Drafts Plan For National Blockchain Applications
Indian Gov’t Drafts Plan For National Blockchain Applications
November 28, 2019  |  Blockchain

India’s Minister of state for electronics and IT (MeitY) has announced that the government is drafting a national framework to expand the deployment of blockchain...

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Thunes Wins Approval For Payment Services In Singapore
Thunes Wins Approval For Payment Services In Singapore
November 27, 2019  |  B2B Payments

Cross-border payments startup Thunes announced that it has received regulatory approval for payment services in Singapore. Get the Full Story Complete the form to unlock...

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Ripple Completes $50M MoneyGram Investment, Gets 10 Pct Stake
Ripple Completes $50M MoneyGram Investment, Gets 10 Pct Stake
November 26, 2019  |  Investments

Payments company Ripple has invested $50 million in MoneyGram, according to reports. Get the Full Story Complete the form to unlock this article and enjoy...

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CurrencyFair Launches Cross-Border Collections Solution
CurrencyFair Launches Cross-Border Collections Solution
November 24, 2019  |  Cross-border Payments

International payments and money transfer service CurrencyFair has announced Friday (Nov. 22) the launch of its new cross-border collections solution for marketplaces, according to a...

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Veem Now Offers Locked Exchange Rates For Foreign Payments
Veem Now Offers Locked Exchange Rates For Foreign Payments
November 24, 2019  |  B2B Payments

Cross-border payments processing company Veem announced Friday (Nov. 22) that it is offering locked exchange rates for foreign exchange payments. Get the Full Story Complete...

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How Cross-Border Payments Help Insurance Mature Digitally
How Cross-Border Payments Help Insurance Mature Digitally
November 21, 2019  |  Digital Payments

In a way, the earliest days of eCommerce and increasingly digital payments were about how all the new technology would transform legacy industries. Now, that...

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Citi Launches Cross-Border Accounts Receivable Platform
Citi Launches Cross-Border Accounts Receivable Platform
November 20, 2019  |  B2B Payments

Citi is streamlining the cross-border collections process for its corporate treasury clients, the financial institution said Wednesday (Nov. 20). Get the Full Story Complete the...

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Top Issuers Embrace FinTech Collaboration For Biz Card Innovation
Top Issuers Embrace FinTech Collaboration For Biz Card Innovation
November 20, 2019  |  B2B Payments

Much of what commercial card innovators seek to address is a massive pain point for adoption: supplier acceptance. Such was the strategy of JPMorgan in...

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