AI
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
Banking
Sibos 2023: Cross-border payments dominate day one of Sibos with Swift-Wise partnership announced
Swift partners with Wise for cross-border payments, offering enhanced services during the Sibos conference.
FactsSwift has partnered with UK-based fintech Wise to expand cross-border...
Banking
Demystify Podcast: How fintech is revolutionising cross-border payments with Max Faldin, Silverbird
Max Faldin, founder of London-based fintech company Silverbird, discusses online banking, global business accounts, and high-value cross-border payments for SMEs in international trade on...
Banking
LemFi bags $33m in Series A funding round to fuel global expansion
Fintech start-up LemFi (formerly Lemon Finance) secures $33 million in Series A funding led by Left Lane Capital, bringing their total funding to $46.8...
Banking
Brazilian fintech Nomad secures $61m in fresh funding
Nomad, a Brazil-based fintech enabling Brazilians to open US bank accounts, has secured $61 million in a Series B funding round led by Tiger...
Banking
US fintech Block set to close European payments app Verse
San Francisco-based payments company Block is closing some of its European business operations, including its peer-to-peer payment app Verse and its buy now, pay...
Banking
Fintechs call on UK government to put an end to hidden fees in cross-border payments
A group of 15 fintech companies, including Wise, Monzo, Revolut, and Klarna, have written an open letter to UK chancellor Jeremy Hunt, urging the...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read
