Global tech firm Veritran has partnered with Swift, the world’s leading provider of financial messaging services, to enable financial institutions to offer an enhanced, streamlined […]
Flywire, a global payments enablement and software company, has expanded its strategic partnership with TenPay Global, Tencent’s cross-border payment platform. The collaboration extends the availability […]
In the last two decades, anti-money laundering (AML) regulatory framework, processes and mechanisms have not changed much. As a result, fraudsters are capitalising on firms’ […]