Smarter Payments

The Smarter Payments Tracker®, done in collaboration with Nium, details the latest regulatory trends and technologies impacting international remittances.

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Inside The September Tracker

  • An interview with Sam Tay, CEO of FinTech Aptiv8, and Ho Chee Wai, country head of Singapore for banking-as-a-service provider Nium, on providing app-based remittances for migrant workers during the COVID-19 pandemic and why this will remain their remittances method of choice for years to come
  • The latest smarter payments developments, including the United Arab Emirates’ move to require hawala brokers to become formally registered and Nium’s securement of a U.K. electronic money institution license
  • An in-depth examination of how digital KYC tools and remittances-as-a-service offerings can help FIs and FinTechs provide compliant money transfer services

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