Finance Magnates

MARCH 26, 2023

To nib the money laundering bud, and to better have a more accurate visibility on suspicious transactions, it is my belief that SAR checks (albeit performed) would most likely also be cross-referenced across the border. FINANCIAL ROUTERS/ROUTING: More companies will prop up providing financial routing services.

Cross-Border 52

Cross-Border Suspicious Activity Report (SAR) Money Laundering SARS 52

Fintech News

JANUARY 24, 2024

At least nine crypto companies have received in-principle approval Crypto.com is a crypto exchange headquartered in Singapore that supports trading, investing, staking, wallets, non-fungible tokens (NFTs), and more. It also lays out a modular licensing framework comprising three different license classes. It claims 50 million customers.

Service Provider 98

Service Provider Cryptocurrency Payments Institute Stablecoins 98

The Fintech Times

MAY 22, 2024

“Bitcoin Ordinals: NFTs on top of the Bitcoin Blockchain – this is an improvement to the smart contract layer, and quite a contentious innovation in the Bitcoin community. The first wave includes the use of crypto to make cross-border transactions more affordable, efficient, and transparent.

Cryptocurrency 78

Cryptocurrency Innovation Bitcoin Blockchain 78

Fintech News

JUNE 10, 2024

Yeshu Agarwal, 29, Co-Founder and CTO, Transak, India Yeshu Agarwal is the co-founder and CTO of Transak, a web3 payment gateway that simplifies the buying and selling of cryptocurrencies and non-fungible tokens (NFTs). Bawany is also the CEO of Abhi’s payment services subsidiary, Abhipay. Founded in 2022, the startup secured US$3.8

FinTech 128

FinTech Non-Bank Finance AI 128

The Payments Association

JANUARY 31, 2025

NFTs, layer-2 scaling solutions, and DAOs) constantly emerging. Cross-border coordination : Achieving consistent international enforcement of the Travel Rule requires extensive cooperation, but differing regulatory priorities and capacities among countries slow this process.

Travel Rule 88

Travel Rule Wire Transfer Rules Compliance 88

Fintech Finance

DECEMBER 20, 2023

With a vast network of over 1 million merchants globally, Worldpay’s expertise lies in fast settlement and extensive experience in international and cross-border payments.

Third-Party Service Provider 52

Third-Party Service Provider NFTs Visa Cross-Border Payments 52

Finovate

JANUARY 24, 2025

Founded in 2015, EverC offers a fully-automated, AI-driven, cross-channel risk management platform that helps drive growth for innovators in the online seller ecosystem. The cost of upgrading systems alone is huge, not to mention the added technical challenge of ensuring interoperability between different PSPs and banks across borders.

Regulations 72

Regulations FinTech BNPL Cross-Border 72

Clearly Payments

JANUARY 8, 2025

Cryptocurrencies have seen increasing acceptance by large retailers, payment providers, and cross-border remittance services. Cryptocurrencies, on the other hand, are redefining access in places where traditional banking might be limited, offering an alternative approach to cross-border transactions and financial services.

Credit Cards 105

Credit Cards Cryptocurrency Cross-Border Volume 105

Fintech News

JANUARY 5, 2025

The inaugural event series will feature a robust program with four parallel conference tracks, creating a comprehensive forum for expert-driven discussions: The Banking and Digital Payments track will explore the profound digital transformation in financial services, including open banking, UPI, and cross-border payments.

APACS 124

APACS FinTech AI Participant 124