Tags: Money Transfer

OKX Admits Guilt in Unlicensed Money Transfer Operations, Hit with $504M Fine
Payments and Digital Banking

OKX Admits Guilt in Unlicensed Money Transfer Operations, Hit with $504M Fine

supportMar 4, 2025

Aux Cayes Fintech, operating as OKEx and OKX, has pleaded guilty to running an unlicensed money transmitting business, leading to over $504 million in penalties.…

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Pomelo Unveils Innovative Rewards Program for Global Remittances: Unlock Benefits with Every Transfer!
RegTech (Regulatory Technology)

Pomelo Unveils Innovative Rewards Program for Global Remittances: Unlock Benefits with Every Transfer!

supportFeb 10, 2025

Pomelo, a leading FinTech company, has launched Pomelo Points, an innovative rewards initiative for international remittance transactions. Users earn one point per dollar sent via…

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Unipaas and Mastercard Join Forces to Enhance Card Acceptance for SMEs on SaaS Platforms
Payments and Digital Banking

Unipaas and Mastercard Join Forces to Enhance Card Acceptance for SMEs on SaaS Platforms

BysupportApr 8, 2025
KPMG Ties Executive Compensation to Sustainability Goals Across Global Corporations
RegTech (Regulatory Technology)

KPMG Ties Executive Compensation to Sustainability Goals Across Global Corporations

BysupportApr 8, 2025
Unlocking AI Insights: How the New Open-Source RAG Framework Empowers Enterprises to Measure AI Performance Scientifically
Future of Fintech

Unlocking AI Insights: How the New Open-Source RAG Framework Empowers Enterprises to Measure AI Performance Scientifically

BysupportApr 8, 2025

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