cross-border

Rule On Money Laundering Loophole Due To Prepaid Cards Could Get Resubmitted
Rule On Money Laundering Loophole Due To Prepaid Cards Could Get Resubmitted
August 11, 2016  |  Regulation

A proposition back in 2011 to close a loophole that enables drug cartels to move large sums of money across boarders using prepaid cards has...

READ MORE >
After Brexit Boost, What’s Next for Banks and Trading?
After Brexit Boost, What’s Next for Banks and Trading?
August 10, 2016  |  International

The recent news that Brexit led to a surge in trading-related banking revenues that helped put results over the top, beating Street estimates, leads to...

READ MORE >
Profile: Julius, A South Korean Global Citizen
Profile: Julius, A South Korean Global Citizen
July 08, 2016  |  Global Citizen

Global Citizens – those individuals with the means to support the pursuit of personal priorities – is a concept often discussed but rarely defined. The...

READ MORE >
UnionPay Delivers Instant Discounts To X-Border Consumers
UnionPay Delivers Instant Discounts To X-Border Consumers
July 07, 2016  |  International

China’s largest payment and clearing network, UnionPay, is looking to enhance the cross-border consumer experience with the launch of its “YouJiHua” marketing platform. In what...

READ MORE >
Profile: Ziliang, A Chinese Global Citizen
Profile: Ziliang, A Chinese Global Citizen
July 07, 2016  |  Global Citizen

Global Citizens – those individuals with the means to support the pursuit of personal priorities – is a concept often discussed but rarely defined. The...

READ MORE >
Crossing Borders, Payments And Media For The Smallest B2Bs
Crossing Borders, Payments And Media For The Smallest B2Bs
July 06, 2016  |  B2B Payments

Paladin Software has teamed up with Tipalti to streamline payments for the most intrepid of B2Bs – namely, people who seek to monetize everything from...

READ MORE >
Profile: Harish, An Indian Global Citizen
Profile: Harish, An Indian Global Citizen
July 06, 2016  |  Global Citizen

Global Citizens – those individuals with the means to support the pursuit of personal priorities – is a concept often discussed but rarely defined. The...

READ MORE >
Meet The Global Citizen
Meet The Global Citizen
July 05, 2016  |  Global Citizen

Global Citizens – those individuals with the means to support the pursuit of personal priorities – is a concept often discussed but rarely defined. The...

READ MORE >
Insuring B2B Payments, Internationally
Insuring B2B Payments, Internationally
June 01, 2016  |  International

Align Commerce has obtained insurance to protect its SMB clients when sending payments across borders and across supply chains. CEO Marwan Forzley explains why a...

READ MORE >