Finextra
JULY 3, 2025
Make sure your wallet follows KYC and AML rules. Transparency in cross-border payments is also critical. Conclusion Your wallet solution is more than a payment tool. A digital wallet will serve you better. An eWallet is a complete ecosystem, while a digital wallet is a connector. It’s a growth engine for your business.
The Payments Association
MARCH 19, 2025
The technology behind digital wallets has advanced rapidly, transforming them from simple payment tools into comprehensive financial ecosystems. Optty CEO Natasha Zurnamer highlights this shift: Digital wallets have expanded functionality well beyond the processing of a payment.
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Payments Dive
JULY 10, 2025
Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Dive Brief Wise to reform AML oversight The money transfer firm will pay $4.2 arm of the British money transfer firm Wise has agreed to pay $4.2 By Caitlin Mullen • Aug.
Fintech News
FEBRUARY 20, 2024
The platform also enables fast customer onboarding, tokenization, diverse payment and transfer options, and comprehensive financial management tools including dispute and risk management, omnichannel management, anti-money laundering (AML), fraud prevention, and integration with both fiat and digital currencies, among others.
PYMNTS
JANUARY 1, 2021
CFOs Guide To Digitizing B2B Payments. Companies are reexamining their payment tools as they work to more swiftly and seamlessly pay vendors. Many businesses are finding that newer digital payment tools, like virtual cards, offer key advantages to optimizing their B2B processes during the health crisis. “We
PYMNTS
FEBRUARY 8, 2019
No one needs to be told how the payments landscape — after decades of serving as a relative backwater to commerce — is undergoing profound changes, and every PYMNTS reader knows that all such changes create business opportunities. The point is to put more proactive thought into these types of payment tools and offerings.
PYMNTS
NOVEMBER 26, 2019
C Labs, which is working on mobile-friendly crypto payments tool Celo, has hired Jai Ramaswamy, a former U.S. Ramaswamy was most recently the head of enterprise risk management at Capital One, and was also previously the managing director and global head of AML compliance risk management at Bank of America.
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