Recap uses smart technology to provide merchants across the UK with embedded funding and working cash advances through cloud-based platforms. Its mission is to give these small businesses the freedom to grow, partnering with leading payment service providers to give…
4 minute read
Pepperstone is an award-winning online global forex and contract for differences (CFD) broker founded in 2010. Headquartered in Australia, the group is regulated in 8 jurisdictions. Committed to providing a premium trading experience for its clients globally, Pepperstone offers access to…
2 minute read
February 17-21, 2025 marked the Financial Action Task Force’s (FATF) first plenary of the year and the second under Elisa de Anda Madrazo’s presidency. Key developments from the plenary include: Changes to the grey list. Strategic initiatives to improve global…
6 minute read
Inpay is a cross-border payments company headquartered in Copenhagen, specializing in fast, low-cost international transactions. It supports over 90 currencies across multiple payment rails, including SEPA, SEPA Instant, and SWIFT. With an average payout time of under five minutes, Inpay…
4 minute read
Tazapay is a cross-border payments specialist, facilitating seamless and secure international transactions for a wide range of global merchants. Based in Singapore, Tazapay accepts payments from 173 countries across a diverse array of payment rails and channels. These span local…
5 minute read
AML programs are driven by data. They rely on it to detect suspicious activities, identify potential risks, and ensure compliance with evolving regulatory obligations. But what kind of data is needed to help your compliance team see beyond the surface…
13 minute read
