Wise news and trends

Wise Faces Investigation for Possible Anti-Money Laundering Failures
AML // June 01, 2026

Wise is facing an investigation in Europe related to possible criminal usage of its services. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Wise Uses Nasdaq Listing to Chase Bigger US Market
Cross-border Payments // May 11, 2026

Wise debuted its U.S. listing on Nasdaq Monday (May 11), while maintaining a secondary listing on the London Stock Exchange (LSE). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Wise X-Border Transactions Jump 26% Before US Listing
Cross-border Payments // April 13, 2026

U.K. FinTech Wise is reporting a surge in cross-border transactions ahead of its Nasdaq listing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Wise Takes On UK Retail Banks With Current Account
Banking // March 30, 2026

Money transfer FinTech Wise is making a new push into the banking space. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Interviews & Exclusives
New Year, New AML and Compliance Approach for Financial Institutions

December 03, 2024
It’s almost 2025, but many businesses are still facing the same old anti-money laundering (AML) and know your customer (KYC) concerns, among other compliance requirements. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, […]

Meeting the Money Mobility Promise on a Global Scale

April 19, 2022
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Wise IPO Maps The Digital Transformation Of X-Border Money Movement

July 07, 2021
In an age of stock market debuts across various verticals and listing types, Wise (formerly TransferWise) stands out across the Pond. Get the Full Story Complete the form to unlock...

Quick Reads
Wise Prepares Second US Bank Charter Bid After OCC Rejection

July 24, 2026
Cross-border payments platform Wise said Friday (July 24) that it will submit a new application for a U.S. national trust bank charter after the Office of the Comptroller of the Currency (OCC) denied the original application it submitted over a year ago. Get the Full Story Complete the form to unlock this article and enjoy […]

Wise Faces Investigation for Possible Anti-Money Laundering Failures

June 01, 2026
Wise is facing an investigation in Europe related to possible criminal usage of its services. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Wise Uses Nasdaq Listing to Chase Bigger US Market

May 11, 2026
Wise debuted its U.S. listing on Nasdaq Monday (May 11), while maintaining a secondary listing on the London Stock Exchange (LSE). Get the Full Story Complete the form to unlock...

Wise X-Border Transactions Jump 26% Before US Listing

April 13, 2026
U.K. FinTech Wise is reporting a surge in cross-border transactions ahead of its Nasdaq listing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...