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.
Fintech Insights | Industry Landscape Shifting In 2023 Q&A with Nabil Kabbani
FINTECH INSIGHTS Industry Landscape Shifting In 2023 Q&A With Nabil Kabbani How do you see the industry landscape shifting in 2023? Investment in fintech has decreased significantly. Total fintech funding reached $75.2bn, down 46% in 2022. More notably Q4 funding was less than 25% of the annual number at roughly $10bn, indicating a continuing decline.…
The Future of RegTech
The FinTech boom in LatAm shifts financial crime to digital platforms. Andrew Davies explores how RegTech solutions transform compliance and mitigate risks.
Blockchain, the solution to cross-border payments
Discover how blockchain is transforming cross-border money transfers by removing costly intermediaries to guarantee fast, real-time fiat conversion.
Digital remittance services and its Impact on Remittance Volumes to Africa
Emeka Madu explores how digital remittance services boost transfer volumes to Africa, lowering costs and driving financial inclusion via mobile money.
Marina Olman Interview
Marina Olman discusses her career at Greenberg Traurig, leadership in fintech compliance, and guiding Latin American clients through U.S. frameworks
Revolution or evolution? Digital remittance in Asia Pacific
An analysis of digital remittances in Asia Pacific and how solutions like Visa Direct meet the surging demand for faster, lower-cost cross-border payments.
Navigating the money transmitters licensing process
How can MSBs prepare for an AML independent review? Bates Group shares key elements, timing, and tips to ensure Bank Secrecy Act compliance.
NEAR Protocol – The Future of Web 3.0
Discover why NEAR Protocol is positioned to become the future of Web3, offering scalable dApps, low fees, and advanced digital asset management.
Alberto Guerra – Interview
ALBERTO GUERRA CEO of UniTeller Financial Services What is your greatest professional accomplishment to date? I don’t know if I can rank my accomplishments and define a single one as my greatest. Most of my accomplishments have been the result of collaborative teamwork through which some of the most innovative ideas have originated. It…
Herbert Hernández – Interview
HERBERT HERNANDEZ Executive Director of Bantrab Bantrab was born in 1966 to meet the credit needs of workers and promote their well-being. It occupies the sixth position in the volume of assets and is one of the most profitable institutions in the Guatemalan banking system. In this interview, your CEO talks about leadership and…
Lei de Câmbio e de Capitais
Author:
Brazilian Tech Professionals
Author:
Beeteller – Nice to meet you
Author:
Implementing AML Risk Assessments for Payment Institutions in China
Payment Institutions in China have experienced unprecedented development over the past decade. Led by the two payment giants, Alipay and WeChat Pay, payment institutions launched a payment revolution that robbed banks of a large portion of their retail payment business. They integrated technology into digital payments, created new payment methods, such as the QR code…
AGK CORRETORA DE CÂMBIO
1. AGK CORRETORA DE CÂMBIO S.A. É A PRIMEIRA CORRETORA NO BRASIL A RENOVAR O SELO DE CONFORMIDADE ABRACAM (ASSOCIAÇÃO BRASILEIRA DE CÂMBIO) NO SEGUNDO CICLO DE AUDITORIA. – por Juliana Meirelles Andrade. Quando seu propósito profissional se alinha com o propósito da empresa em que trabalha, você acaba tornando um trabalho mais exigente em…
Open Finance no Brasil
Author: Márcio Antônio ESTRELA, ex-BCB, é consultor em regulação cambial e financeira, Open Finance, Fintechs, Criptoativos e PLD/FT na “Starnet Estrela – Consultoria & Treinamento em Regulação”. Contatos: starnet.estrela.consultoria@gmail.com / https://www.linkedin.com/in/marcio-a-e-25a1aa18/ “Open Finance” no Brasil: um avanço rápido em busca de consolidação e com muitas oportunidades para investidores. O “Open Banking” no Brasil avançou rapidamente,…
Beeteller and the Challenges of a New Global Economy
2022 has been a year of significant challenges for the global financial market. Even with the apparent control of the COVID-19 pandemic, we have observed instabilities in different economic indicators, such as the soaring global inflation, high-interest rates in the main economies, and all the consequences of the war in Ukraine. Despite this, at Beeteller,…
B&T Edition NICE TO MEET YOU
What have you learned about yourself since becoming B&T Câmbio Commercial Director? I believe that what I’ve learned the most is that we don’t go anywhere alone. The foreign exchange market in Brazil is highly competitive. We have players, such as large retail banks, that are bigger than us, and we need to compete on…
California: Next Frontier In Cryptocurrency
California is making big strides toward the realization of its ambitious regulatory vision for cryptocurrency businesses in the state. If you’re running a crypto business in the state (or plan to), here’s what you need to know and do. California is serious about its cryptocurrency regulatory framework, with the state making big moves to roll…
Best Practices for US Money Services Businesses
MSBA has made public the results of a work In collaboration with leading financial organizations, MSBA announced a set of standards for US MSBs focused on: Safeguard financial systems Address the callenge of forced derisking Implementing FinCEN regulatory obligations By: Kathy Tomasofsky Executive Director, MSBA Considering the fast advancement of financial innovation, the MSB…
Kyle Oden Interview
What is the mission of your company? The Mission of Capital Compliance Experts is to mitigate the risk of global financial transactions. We do this by providing regulatory guidance to MSBs, Fintechs, remittance companies, crypto-related businesses, and other businesses in the payments space from a consultative approach and through technology solutions. …
Compliance as a security and integrity tool for a cross-border company
Beeteller is an Electronic Money Institution specializing in B2B cross-border payments. We are regulated by the Central Bank of Brazil and certified by the Brazilian Association of Fintechs. Since 2018, Beeteller has connected global companies to the Latam market through local payment methods. We are present in Brazil and several countries around the world, contributing…
