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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
TransferGo Expands Partnership with tell.money
TransferGo has expanded its partnership with tell.money to include both open banking API compliance and the implementation of the EU VoP
TransferGo and Tink Partner for International Money Transfers
TransferGo, the global fintech empowering a world on the move, has partnered with Tink, a […]
TransferGo appoints Monika Snitke as Chief Operations Officer
The international money transfer company, TransferGo has expanded its top-level executive structure to ensure the […]
TransferGo hires new CTO as it doubles down on its financial inclusion mission
TransferGo, one of the world’s fastest growing money transfer companies, has announced the hire of […]
Together selects Thought Machine to modernise technology stack
Together, one of the UK’s leading specialist mortgage and secured loan providers, today announces it […]
LHV UK Submits UK Banking Licence Application
LHV UK, a payment infrastructure provider to leading financial intermediaries, announces the submission of its […]
TransferGo Welcomes New Investors as Rapid Expansion Continues
TransferGo, one of the world’s fastest growing money transfer companies, has today announced the sale […]
Ukrainian Fintechs Are Ready to Conquer the Uk Market: The UK-Ukraine FinTech Summit summarized
The UK-Ukraine FinTech Summit took place on July 15th with the goal of connecting the […]
TransferGo Defies Remittance Predictions with All-Time Highs
TransferGo, one of the world’s fastest growing money transfer companies, today showcases the strength and […]
TransferGo selects Thought Machine to drive global expansion
TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with […]
TransferGo partners with Visa to bring global real-time transfers to users
TransferGo, one of the world’s fastest growing money transfer companies, today partners with Visa, the […]
TransferGo Champions Frictionless ID Verification with SumSub and Veriff
Key partnerships will support a seamless customer experience and deliver increased service reliability
TransferGo reaches two million customers worldwide and launches in 11 new markets
Landmark milestone hit as demand for digital cross-border payments sky-rockets
TransferGo extends partnership with RDC to help combat financial crime ahead of EMI licence activation
TransferGo, one of the world’s fastest growing money transfer companies, today announced it is extending its partnership with RDC, the global leader in compliance screening.
TransferGo teams with IFX Payments to support donations to Lithuania’s COVID-19 relief fund
TransferGo, one of the world’s fastest growing money transfer services, has today announced that it […]
- EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ Read more
- CBI Drives Verification of Payee Compliance in Italy Read more
- Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
- Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
