Remove B2C Remove Regulatory Compliance Remove Underserved
article thumbnail

Behind the Idea: TerraPay

The Fintech Times

We support over 70 currencies and offer tailored solutions across B2B, B2C, and P2P use cases, enabling broader reach, improved liquidity management, and the flexibility to adapt to diverse business models. So, one of the ‘trickiest’ things we have done and continue to do is building our compliance capabilities. This is interesting.

article thumbnail

The Full List of Fintech Unicorns in Asia (2025)

Fintech News

HashKey focuses on regulatory compliance, security, and innovation. billion Cgtz is a B2C debt investment platform offering a diverse range of investment products tailored for individuals and small to medium-sized enterprises (SMEs). CGTZ Valuation: $2.41 eDaili Valuation: $1.90

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

SFF 2024 Awards Highlights Fintech Innovation with Updated Categories, New AI Focus

Fintech News

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. Walee Financial Services Hakeem is a cutting-edge digital financing app designed to facilitate seamless B2C financing in Pakistan. Elven Group Pte.

AI
article thumbnail

The Complicated Picture Of Banking Cannabis SMBs

PYMNTS

As the narrative goes, legal cannabis companies, often small- to medium-sized businesses (SMBs), are forced to rely on cash for both B2B and B2C payments.