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Founded in 2017, Beem is a free mobile payment app with over 1.5 million customers in Australia. It specializes in facilitating peer-to-peer transactions, storing loyalty cards, moving money between accounts, and enabling purchases. To date, Beem has processed over $1…
3 minute read
An award-winning FinTech that provides Southeast Asians with a full suite of financial services, BigPay partnered with ComplyAdvantage for customer screening. The firm operates in Malaysia and Singapore, offering more than 1.4 million users services such as payments, international transfers,…
3 minute read
E-money institution (EMI) Payset offers diverse payment solutions, from multi-currency accounts and B2B wallets to currency exchanges and – soon – debit cards. Established in 2018, the company aims to bring financial services up to speed with modern business requirements…
4 minute read
For any financial institution (FI) in the cross-border payments sector, compliance has always been a significant operational hurdle due to the constant friction of navigating different regional rules and reporting standards. However, as global payment rails accelerate, the manual approach…
5 minute read
Although the payments sector is widely seen as having outpaced traditional banking by pioneering real-time AI and behavioral data for risk mitigation approaches, payment service providers (PSPs) continue to face a unique set of challenges. PSPs are not just moving…
8 minute read
