From Margins to Ecosystems
For years, pricing was one of the primary ways money transfer companies competed.
Lower fees. Better FX rates. Promotional offers. Margins were the battlefield.
Cross-Border Payments through FIs
An in-depth conversation on how FIs are navigating the complex landscape of cross-border payment rails, compliance, and the future of correspondent banking.
Análisis de la Industria de Pagos: Tendencias Globales y Regionales
Amparo Nalvarte analiza las tendencias globales de pagos, el crecimiento fintech del 112% en LATAM y el avance de la inclusión femenina en el sector.
Qubika – Crosstech Fintech 2024
Crosstech Fintech 2024: Embedded Finance, AI, and Our Hyper-Personalized Future Embedded finance is the future of customer engagement. That was the resounding message from Crosstech Fintech 2024 in New York, where I joined industry leaders to discuss the latest trends shaping financial services. This strategy of seamlessly integrating financial products into non-financial platforms dominated discussions…
CrossTech Celebrates Success as More Payment Evolution Consulting Advisor in UniTeller’s Acquisition
UniTeller acquires MORE Payment Evolution. CrossTech celebrates its success as consulting advisor, guiding the strategic cross-border payment deal.
To Keep In Mind | Cross-Border Payments: B2B and Beyond by Hugo Cuevas-Mohr
Hugo Cuevas-Mohr explores how digital crosstechs disrupt B2B payments, analyzing key regulatory and compliance challenges in the global fintech market.
Opinion | Mudanças do marco cambial para as casas de câmbio no Brasil by Vivian Portella
Como o Novo Marco Cambial impacta o mercado no Brasil? Vivian Portella analisa a Lei 14.286, os novos limites de viagem e regras para não residentes.
Cross Border Currency Exchange: The US-Mexico Border
Explore how rising bulk cash smuggling fears and strict compliance rules force legitimate exchange firms out of business along the US-Mexico border.
Improve Your BSA/AML Compliance System Based On Your Personality
What is your compliance personality? Discover tailored BSA/AML solutions for the always prepared, the procrastinator, or the industry old timer.
Opportunities in Latin America
What are the following steps to be part of the Cross Border Payments revolution on time? Right now, technology is the difference between traditional banking and new banking that is being born after the pandemic institutions are centering the focus of the operations on product development based on peoples needs and alliances that help grow…
Pix and Digital Payments: A Brazilian Success Story
Discover how Pix revolutionized digital payments in Brazil, driving financial inclusion for millions of unbanked citizens and boosting local commerce.
Boas noticias! Os Estados Unidos abrem fronteiras para viajantes internacionais vacinados em Novembro
Esta semana um porta-voz da Casa Branca anunciou que a partir de 8 de novembro o país poderá entrar no país cumprindo as recomendações estabelecidas pelos Centros de Controle e Prevenção de Doenças (CDC), sendo aceitas viagens não essenciais , dando oportunidade à reabertura do turismo. As medidas valem para viagens aéreas, terrestres e marítimas…
The United States opens borders to fully vaccinated international travelers in November.
A spokesman for the White House announced last week that international travelers for non-essential activities would be welcome in the country with proof of full COVID -19 vaccination and a negative COVID-19 test within the previous 72 hours before their flight. Measures will be adopted on November 8th to travel by air for worldwide travelers…
IMTC WORLD: The largest cross-border financial services event that brings the industry together consistently is back
IMTC WORLD returns to Miami, uniting cross-border leaders, MTOs, and fintech firms to discuss digital transformation and compliance strategies.
Novas regras COVID-19 da América para viagens internacionais
Nesta segunda-feira, o governo Biden apresentou as novas políticas de viagens aéreas internacionais que favorecerão os estrangeiros que desejam viajar para os Estados Unidos. Todas essas políticas ainda estão sendo formuladas , mas aqui vão alguns requisitos já conhecidos para que a preparação possa ser iniciada:
DERISKING & DEBANKING: ¿LLEGAREMOS A UNA SOLUCIÓN?
¿Es el de-risking una práctica evitable? Hugo analiza el impacto del cierre de cuentas bancarias en las remesas y las soluciones del sector fintech.
DERISKING and DEBANKING: Is a solution coming this time around?
As bank account closures impact MSBs, Hugo explores if new efforts by GAO and FATF can finally deliver real solutions to derisking and debanking.
Cierre de Cuentas a Entidades de Pago por Bancos Comerciales en España
Lourdes Soto analiza el derisking en España y cómo las Entidades de Pago frenaron en las cortes el cierre unilateral de cuentas por la banca.
Pandemia y Derisking – ¿Oportunidad Perdida?
¿Cómo afectó la pandemia al de-risking y la informalidad en LATAM? Analizamos el impacto del cierre de cuentas bancarias y los desafíos para la inclusión.
Payments in Europe (PIE) – Latest Derisking Developments
European regulators unite against de-risking. Discover the latest EBA guidelines and EU strategies to keep remittance and payment firms banked.
2021: The year that might be
Most of my industry information has come from doing the IMTC Conferences for the past 10 years, from the panels and roundtables that I moderate or participate in. IMTC, as most event companies, had a rough year as we postponed IMTC LATAM in Buenos Aires, IMTC EMEA in London and IMTC ASIA in Vietnam. We…
2020: The year that was
We will always remember 2020 as the Covid year and everything that went on as part of this unprecedented year. It was a year that changed history and will continue to make changes to our lives and livelihoods. In the financial services industry, we are still analyzing the changes that have occurred and the ones…
Coming together: Innovation, Disruption & Remittances
Explore how the fintech revolution shapes remittances, from early crypto debates to trailblazing platforms like Xoom, Ripple, and the RemTECH Awards.
No one owns it: Leaf’s case for blockchain technology and fair competition to drive remittance prices down
Tori Samples explains how Leaf uses the Stellar blockchain to lower cross-border costs, store global digital savings, and financialize unbanked refugees.
Love & Death: Agents vs. Digital
Explore the battle between traditional cash-in agents and digital apps, analyzing compliance risks and how white-label tech can empower local stores.
Money Transfer & Payments Companies BC and AC: Interview with Luis Cambronero
Luis Cambronero discusses how TransferZero and AZA drive digital remittance growth in Africa, navigating complex regulations and post-COVID challenges.
