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Peter Thiel’s Valar Ventures, Index Ventures, Sir Richard Branson and other high profile technology investors have invested USD25m in international money transfer platform, TransferWise.
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WorldRemit, the global online money transfer service, is offering recipients more cash pick-up services in Sierra Leone and Guinea Conakry.
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Currency Cloud has now moved USD5bn of international payments in just over 24 months. Founded in 2012, Currency Cloud enables businesses to offer their customers transparent and secure international payments.
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Akbank will be one of Europe’s first banks to monitor fraud on each customer’s card transactions, online banking, mobile banking and other activity using one system.
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i2c and Banco do Brasil Americas have partnered to launch the Banco do Brasil Americas Multi-Currency prepaid MasterCard (BBA Prepaid Card).
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BitPay has named Tim Byun as its Chief Compliance Officer. Byun, formerly the Anti-Money Laundering/Anti-Terrorist Financing Officer of Visa began his new role for BitPay at the Digital Banking Summit conference.
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