From Stablecoins to Smarter FX: Rebuilding Cross- Border Payments
Discover how smarter FX infrastructure, stablecoins, and new payment rails are reshaping cross-border payments and accelerating innovation across Latin America.
Bankings Next Chapter: Trust, Strategy, and Digital Assets
John Walsh shares why digital assets, compliance, and strategic banking partnerships are shaping the future of financial services and cross-border payments.
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.
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.
The new MONEY SERVICE BUSINESS ASSOCIATION – MSBA – is announced in the US
The MSBA trade association is announced in the US, uniting non-bank money services like transmitters and crypto exchanges to navigate complex payments.
MTRA – The Money Transmitters Regulators Association
MTRA holds its 25th Annual Conference in Kansas City, gathering state regulators and money transmitter compliance experts to discuss industry trends.
International Day of Family Remittances – GFRD2015
The GFRD 2015 in Milan hosts the first International Day of Family Remittances, bringing public and private sectors together to discuss global dynamics.
The Periodic Table of Remittances
Faisal Khan compiles the Periodic Table of Remittances, mapping 160 items across regulators, fintech platforms, software, and Bitcoin money transfers.
Will Western Union Buy MoneyGram?
Will Western Union buy MoneyGram? Explore the market debate on potential synergies, regulatory hurdles, and digital disruption from mobile startups.
LEBANON: Remittance Inflows & Outflows
Lebanon’s remittance inflows rose to $8.9B, representing 17.8% of GDP, driven in part by global funds sent to support Syrian refugees in the country.
TURKEY: Remittance Inflows & Outflows
Turkey transitions into a sending market as remittance outflows grow toward $0.5B, while long-term inflows from Western Europe continue to decline.
The House Financial Services Committee Letters
US House Financial Services Committee leaders demand agencies disavow Operation Choke Point, protecting bank account access for MTOs and MSBs.
The Somalian Remittance Crisis
Hugo Cuevas-Mohr outlines the critical Somalian remittance crisis, exploring bank closures across the US, UK, and Australia, and the role of vital MTO networks.
Money Transfer Business Is on the Rise — Time to Get Out… Or time to get in?
Explore why US banks are walking away from the rising remittance market due to strict compliance, while new fintech solutions disrupt the landscape.
The Somalian Remittance Crisis: when remittances are needed the most
The Somali diaspora sends $1.3B yearly, sustaining 1 in 4 citizens. Explore how history and market shifts shaped the critical Somalian remittance crisis.
DE-RISKING: THE MOVING TARGET
De-risking is a moving target. Hugo explores how massive bank account closures hit legitimate MTO networks, sparking a critical remittance crisis across high-risk global regions.
DEVELOPING PARTNERSHIPS WITH US LICENSED MONEY TRANSMITTERS
How can fintech startups navigate complex US licensing? Judie Rinearson explains how partnerships with licensed money transmitters boost innovation.
US TREASURY ROUNDTABLE ON FINANCIAL ACCESS FOR MONEY SERVICE BUSINESSES
Right at 9 am, in the Cash Room of the Treasury Building last Tuesday, January 13th,, 100+ attendees gathered to participate in the Roundtable.
