Tag: Cross-Border Payments

Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide. According to AiPrise, A 2025 study...

The BIS and the Global Legal Entity Identifier Foundation (GLEIF) have jointly demonstrated how the Legal Entity Identifier (LEI) can cut compliance costs and...

Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...

GLN International, a cross-border QR payment infrastructure provider and subsidiary of Hana Bank under Hana Financial Group, has gone live with a nationwide QR...

Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...

The FSB has launched a new phase of global efforts to enhance cross-border payments, as policymakers and industry leaders gathered in London to assess...

The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention. According to RelyComply, as...

Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital totalling $8.9m. The firm secured $8.9m in a Series A round...

Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...

Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products. According...