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Holvi is a payments institution, headquartered in Helsinki with additional offices in Berlin and Vienna. It offers business accounts for small and medium-sized enterprises across Europe, giving them access to banking, invoicing, bookkeeping, and smart payment cards in one place.…
4 minute read
Qonto is a European business finance solution for freelancers and small and medium-sized enterprises (SMEs), providing an all-in-one platform for bookkeeping, expense tracking, cash flow management, and payment accounts. The business is headquartered in Paris, with various other operating locations…
4 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
The arrival of instant payment schemes like SEPA Instant Credit Transfers and services such as FedNow has reshaped the payments landscape. In the EU alone, real-time payment transactions are projected to reach 34.2 billion by 2027, up from 13.2 billion…
9 minute read
For most regulated financial institutions (FIs), payment screening is the sanctions interception layer of the compliance program. It checks the parties to a payment against global sanctions lists at the moment of execution and blocks anything that matches. Recent regulation…
7 minute read
