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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
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 […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more


