wire transfers

DOJ Seeks to Double Jail Time for Money Transmission Crimes
DOJ Seeks to Double Jail Time for Money Transmission Crimes
September 20, 2022  |  Regulation

Buried in the U.S. Department of Justice’s crypto crime report last week was a call for Congress to double the criminal penalties for any unlicensed...

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New Report: How FinTechs Help Brazilian SMBs Solve Cross-Border Payments Pains
New Report: How FinTechs Help Brazilian SMBs Solve Cross-Border Payments Pains
July 07, 2020  |  Smarter Payments

B2B payments are undergoing a vast digital transformation, with solutions providers stepping up to offer more speedy options as companies look to expand internationally. Nowhere...

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How P&C Insurer TMNAS Is Leveraging Digital Payments During The Pandemic
How P&C Insurer TMNAS Is Leveraging Digital Payments During The Pandemic
June 23, 2020  |  B2B Payments

Businesses are all too often left waiting for checks from their insurance companies to arrive in the mail after filing claims for property or equipment...

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Easing FX Woes For Newly-Global SMBs
Easing FX Woes For Newly-Global SMBs
June 19, 2020  |  B2B Payments

The pandemic has introduced a major incentive for companies of all sizes to rethink their business models, and perhaps the most profound shift as a...

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Western Union, AXA Team On Life Insurance Pilot Program
Western Union, AXA Team On Life Insurance Pilot Program
June 18, 2020  |  Partnerships / Acquisitions

Some residents of France who use Western Union online services to wire money to friends and family in certain African countries will be offered free...

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Helping Money Make The World Go ‘Round
Helping Money Make The World Go ‘Round
June 06, 2019  |  Today In Data

Money, as the song goes, makes the world go ‘round – and these days, there is a lot of money going all around the world....

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The Roil Over B2B Payments Rails
The Roil Over B2B Payments Rails
October 08, 2018  |  Payments Innovation

B2B payments innovators and Warren Buffet have something in common: They are both obsessed with rails. Warren Buffet made rails sexy again when he bought a...

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Massachusetts Credit Union Gets Into Cannabis Banking
Massachusetts Credit Union Gets Into Cannabis Banking
September 18, 2018  |  Banking

A credit union (CU) is now the first financial institution (FI) in Massachusetts to offer banking services to recreational marijuana companies. GFA Federal Credit Union...

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Correspondent Banking’s Decline Disproportionately Impacts Islamic Banking
Correspondent Banking’s Decline Disproportionately Impacts Islamic Banking
April 17, 2018  |  B2B Payments

A new report by the General Council for Islamic Banks and Financial Institutions (CIBAFI) said the decline of correspondent banking relationships disproportionately impacts Islamic financial...

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