Tag: Cross-Border Payments

The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.

Trulioo, an industry-leading identity platform known for its global coverage and comprehensive verification for individuals and businesses, has joined forces with Nium, a pioneer in real-time cross-border payment services.

Global Screening Services (GSS), a forefront runner in the RegTech industry, has successfully completed its Series A2 funding round, securing over $47m (£37m).

Verto, the innovative cross-border payment platform catering to emerging economies, has announced a strategic partnership with Resistant AI, specialists in AI- and machine learning-powered financial crime prevention.

Rapyd, a FinTech-as-a-service provider, has launched a new solution designed to protect businesses and consumers against cross-border fraud.

The Financial Stability Board (FSB) has published a roadmap to enhance cross-border payments, which will be delivered to G20 finance ministers and central bank governors at a October 14 meeting.

The European Commission has fined MasterCard €570m for breaching EU antitrust rules.

Cross-border payments company Eurogiro has partnered with payments technology platform Inpay.

Trustly, a European provider of cross-border payments, has partnered with Latvian national airline airBaltic.

Cross-border payments technology platform Currencycloud has picked up £20m from Alphabet’s venture arm GV (formerly Google Ventures).