remittances

Western Union Expands Retail Footprint With $500 Million Intermex Deal
Western Union Expands Retail Footprint With $500 Million Intermex Deal
August 11, 2025  |  Acquisitions

Western Union is acquiring money transfer service International Money Express (Intermex) for $500 million. Get the Full Story Complete the form to unlock this article...

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Mastercard and BMO Expand Remittance Services
Mastercard and BMO Expand Remittance Services
July 30, 2025  |  Partnerships

Mastercard and BMO are expanding the Canadian bank’s money transfer service. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Blue Remit and TerraPay Partner to Facilitate Global Remittances
Blue Remit and TerraPay Partner to Facilitate Global Remittances
July 17, 2025  |  Digital Payments

Blue Remit and TerraPay have partnered to create a remittance experience that they said is faster, more transparent and compliant. Get the Full Story Complete the...

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Latin American Migrants Boost Remittances Amid ICE Crackdown
Latin American Migrants Boost Remittances Amid ICE Crackdown
July 13, 2025  |  Cross-border Payments

President Donald Trump’s immigration crackdown has triggered a corresponding increase in remittances. Get the Full Story Complete the form to unlock this article and enjoy...

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Wise Settles States’ Allegations of Inadequacies in AML/CFT Program
Wise Settles States’ Allegations of Inadequacies in AML/CFT Program
July 09, 2025  |  AML

Six state regulators have secured a $4.2 million settlement from Wise US that resolves the regulators’ allegations that the company had inadequacies in its Bank Secrecy...

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SoFi Reintroduces Crypto Capabilities to Financial Services Offering
SoFi Reintroduces Crypto Capabilities to Financial Services Offering
June 25, 2025  |  Cryptocurrency

SoFi says it has added “crypto-powered capabilities” to its digital financial services. Get the Full Story Complete the form to unlock this article and enjoy...

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MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
June 16, 2025  |  Legal

MoneyGram will pay a penalty of $250,000 as part of a settlement with the New York State Office of the Attorney General (OAG), resolving a three-year-old...

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Remittance Tax Critics Warn of Unintended Consequences
Remittance Tax Critics Warn of Unintended Consequences
June 03, 2025  |  Cross-border Payments

The “One Beautiful Bill” that’s made its way through the House and now is up for debate (and possible changes) in the Senate will have...

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TerraPay and Wave to Promote Cross-Border Remittances in West Africa
TerraPay and Wave to Promote Cross-Border Remittances in West Africa
May 29, 2025  |  Cross-border Payments

Money movement company TerraPay launched a partnership with Wave Mobile Money. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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