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Cross-border payments: balancing AML and financial inclusion
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...
Flagright powers DTS with AI-driven compliance controls
Dahabshiil Transfer Services, a global remittance provider specialising in secure and affordable international transfers, has partnered with Flagright.
The collaboration will see DTS adopt Flagright’s...
Remittance company Servicio UniTeller hit with $700k fine
The Consumer Financial Protection Bureau (CFPB) has ordered international remittance company Servicio UniTeller to pay a $700,000 penalty.
