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Recent Trends
1
How To start a Money Transfer Business in the UK
June 03 - 2:42 Minutes
2
2022 Predictions in the Cross-Border Remittance World
MAY 13 - 2:42 Minutes
3
6 best practices to run a compliant money transfer business
MAY 04 - 2:51 Minutes
4
KYC Management in Online Remittance
APR 18 - 2:52 Minutes
5
Sanctions Screening in the world of online remittance
APR 08 - 3:00 Minutes
6
Dynamic Fees Management in the B2B world: Features and Benefits
MAR 29 - 3.30 Minutes
Irene Asha Tirkey
U.K. Businesses Tackles Fraud by Confirmation of Payee (CoP)
Digital fraud in the U.K. is increasing at an alarming rate, and the report revealed that Authorised Push Payment (APP) fraud losses increased by 71% in the first half of 2021
Dec 063:00 Minutes
Irene Asha Tirkey
Cryptos becoming a 'Real Currency' Eases Path for Money Transfer Companies
The volatility of cryptocurrencies and the lack of globally accepted regulatory standards hinder players in the industry to forge ahead with offerings
Dec 023:00 Minutes
Irene Asha Tirkey
Europe and Central Asia (ECA) Region is Proactive in Adopting FinTech Innovations
FinTech solutions bridges gaps between the issues of the users not addressed by traditional financial service providers. While in some cases, it includes latent demands arising in connection with the growing digital economy
Nov 253:00 Minutes
Irene Asha Tirkey
A Step Towards Remittance Legal And Regulatory Framework
Remittances stand for a global phenomenon of high macroeconomic and social importance for many nations
Nov 103:00 Minutes
Irene Asha Tirkey
Crypto Liquidity - We're Past 'If', Now it's 'When'
crypto required a few years to make a notable dent in this $130 trillion a year industry that incumbents like money-transfer companies and big banks have held a monopoly on
Nov 83:00 Minutes
Irene Asha Tirkey
The BIS Official States "Central Banks to Adopt Digital Currency"
Belonging from the bitcoin era, we've witnessed hundreds of digital coins being launched for the past several years as Diem looms (as part of Facebook's efforts, of course). BIS disclosed that central banks have a bit of catching up to do.
Oct 263:00 Minutes
Irene Asha Tirkey
Payment Regulatory Frameworks are Keeping Pace with Rapid Innovation
Breakthrough in technology has affected how goods and services are paid for and funds transferred between financial institutions, businesses, and people. A banking regulator needs to offer clarity and enable a level playing field for all market participants.
Oct 203:00 Minutes
Irene Asha Tirkey
New Start-ups are shaking up old Oligopolies
Fintech start-ups are finally getting friction in their mission to disrupt banking. Remittance is defined as smaller cross-border payments between individuals. It allows an excellent entry point for financial services. Simultaneously
Oct 63:00 Minutes
Irene Asha Tirkey
Going digital: payments in the post-Covid world
Digital payments are now compatible with mobile payments across the world. The increased rate of adoption is directly linked to access to smartphones and telecoms networks. The extreme growth in digital revenues in developing countries demonstrates the impact of the coronavirus (Covid-19) pandemic in advancing online retail sales.
Oct 12:30 Minutes
Irene Asha Tirkey
Blockchain-The Redeemer of Remittance Industry's Woes
The era of globalisation has seen a high incidence of migration for various socio-economic needs from one country to another. It is valid for low-income and Middle-Income Countries (LMICs), where higher aspirations drag them across borders.
Sep 252:30 Minutes
