Fintech Finance

FEBRUARY 5, 2025

Transfeeras solution ensures compliance with new regulations that mandate payments be processed exclusively through bank accounts registered to individual bettors. Our expertise in payments allows us to offer operators the tools they need to thrive in a regulated environment.

Regulations 72

Regulations Central Bank Account Validation Fraud Prevention 72

The Fintech Times

FEBRUARY 5, 2025

Since the new sports betting regulation took effect on 1 January 2025, some operators have struggled to ensure compliance – leading Transfeera to step in and adapt its Pix payment offering. The new rules mandate that payments be processed exclusively through bank accounts registered to individual bettors.

Compliance 59

Compliance Automation Rules Central Bank 59

The Payments Association

APRIL 14, 2025

1 Based on data provided to Discover by Network Alliances participants and other third-party sources as of December 31, 2023. 2 Based on data provided to Discover by merchants, acquiring institutions and other third parties as of December 31, 2023. 3 Based on transaction data collected by Discover from 2019 through 2023.

Agreements 88

Agreements Cross-Border B2B Payments 88

Fintech News

FEBRUARY 12, 2025

Finmo, a treasury management and payments platform, has secured US$18.5 The oversubscribed round was co-led by Quona Capital and PayPal Ventures, with participation from Citi Ventures. ” said Ganesh Rengaswamy, Co-Founder and Managing Partner at Quona.

Treasury Management 103

Treasury Management Treasury Cross-Border Payments Multi-Currency 103