wire transfers

Correspondent Banking’s Decline Disproportionately Impacts Islamic Banking
Correspondent Banking’s Decline Disproportionately Impacts Islamic Banking
April 17, 2018  |  B2B Payments

A new report by the General Council for Islamic Banks and Financial Institutions (CIBAFI) said the decline of correspondent banking relationships disproportionately impacts Islamic financial...

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“AML Solutions Are Still Stuck In The Middle Ages”
“AML Solutions Are Still Stuck In The Middle Ages”
January 17, 2018  |  Security & Fraud

  AML. Switch the acronym a bit. Let’s try “LMA”: Here we could say it stands for “Laggard from the Middle Ages.” The first acronym,...

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TransferWise Co-Founders Switch CEO Role
TransferWise Co-Founders Switch CEO Role
July 19, 2017  |  Personnel

TransferWise, the U.K. FinTech startup, announced news on Tuesday (July 18) that the two co-founders have switch the CEO role. According to a blog post...

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Everyone Hates Payday Lenders And Check Cashers (Except The People Who Use Them)
Everyone Hates Payday Lenders And Check Cashers (Except The People Who Use Them)
June 27, 2017  |  Loans

Everyone hates consumer lenders — politicians, consumer groups, prayer circles — except the people who use them. They tend to like the products — and...

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B2B Commerce, Digitized Bit By Byte
B2B Commerce, Digitized Bit By Byte
May 09, 2017  |  B2B Payments

It’s no secret that B2B remains mired in paper, pen and even fax machines. And indeed, when it comes to commerce between companies, B2B could...

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Hyperwallet Rolls Out Wire Transfer Platform For Gig Economy Workers
Hyperwallet Rolls Out Wire Transfer Platform For Gig Economy Workers
April 19, 2017  |  Payment Methods

Hyperwallet, the global payouts provider to independent workers, announced Tuesday (April 18) that it has added enhanced global wire transfers to the company’s payments platform....

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FBI Warns Of Financial Email Scams
FBI Warns Of Financial Email Scams
August 31, 2015  |  News

The United States Federal Bureau of Investigation warned Friday (Aug. 28) that a new email scam is targeting recipients’ financial firms, law firms and real...

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B2B ePayments: The Pros And Cons
B2B ePayments: The Pros And Cons
September 09, 2014  |  In Depth

A variety of alternatives exist for B2B payments, and each has variations that require consideration, both for their positives and negatives. How long is the...

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Memorial Day is Great for BBQs, Even Perfect for Payment Scams
Memorial Day is Great for BBQs, Even Perfect for Payment Scams
May 26, 2014  |  Alternative Finances

Memorial Day is better known in the U.S. as the time to honor those who served in the military. Unfortunately, the BBB is reporting that...

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