DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023
A brief report on the most important compliance issues in digital banking in 2023.
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$ Transfers and Digital Payments
Emerging P2P, B2B, B2P, C2B, A2A, Fintech, crossborder money transfer platforms e.g., Western Union, WorldRemit, domestic money transfer platforms, e.g., Zelle. Also included is content related to Central Bank Digital Currency (CBDC).
PROFILE ABOUT MONEYGRAM (CRUNCHBASE)
A link to Crunchbase’s profile of MoneyGram, the US-based remittance company.
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PROFILE OF OFX (CRUNCHBASE)
A link to a Crunchbase profile of OFX, a Sydney, Australia-based provider of international payment services.
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PROFILE OF SMALL WORLD (CRUNCHBASE)
A link to a Crunchbase profile of Small World, a UK-based money transfer company.
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PROFILE OF INSTAREM (CRUNCHBASE)
A Crunchbase profile of InstaRem, a Singapore-based finance company that offers money transfer services.
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PROFILE OF TRANSFERGO (CRUNCHBASE)
A link to a Crunchbase profile of TransferGo, a London-based money transfer company targeting migrant workers.
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PROFILE OF CURRENCYFAIR (CRUNCHBASE)
A link to a Crunchbase profile of Currencyfair, an Irish money transfer company.
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PROFILE OF WISE (CRUNCHBASE)
A link to the Crunchbase profile of Wise, a UK-based digital bank and money transfer company, that offers accounts in multiple currencies.
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PROFILE OF REMITLY (CRUNCHBASE)
A link to a Crunchbase profile of Remitly, the US-based global money transfer company that is considered one of the most highly rated.
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