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TransferWise

TransferWise is a British online money transfer service founded in January 2011 by Estonians Kristo Käärmann and Taavet Hinrikus and is based in London. The company supports more than 750 currency routes across the world including GBP, USD, EUR, AUD and CAD, and provides multi-currency accounts.

Source: transferwise.com

Report: Wise Implements Regulator’s Recommendations to Bolster AML Programs

Report: Wise Implements Regulator’s Recommendations to Bolster AML Programs
Report: Wise Implements Regulator’s Recommendations to Bolster AML Programs
November 29, 2024  |  AML

FinTech Wise reportedly has implemented a European regulator’s recommendations to bolster its anti-money laundering (AML) programs. Get the Full Story Complete the form to unlock this...

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Baltics Accelerate Real-Time Adoption Amid Faster Payment Headwinds in Europe
Baltics Accelerate Real-Time Adoption Amid Faster Payment Headwinds in Europe
March 05, 2023  |  Real-Time Payments

The Baltic region, with a population of over 6 million, has grown into a thriving FinTech hot spot in Europe and a regional frontrunner in...

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Today In Payments: M&T Bank Acquiring People’s United For $7.6 Billion; Restaurant POS Provider Toast Puts IPO On Menu
Today In Payments: M&T Bank Acquiring People’s United For $7.6 Billion; Restaurant POS Provider Toast...
February 22, 2021  |  News

In today’s top news, M&T Bank has agreed to acquire People’s United for $7.6 billion, and restaurant POS provider Toast is mulling an IPO. Plus,...

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Quevos, Loyalty Programs, Digital Payments Top This Week’s News
Quevos, Loyalty Programs, Digital Payments Top This Week’s News
January 29, 2021  |  The Weekender

In this week’s news, we saw Quevos secure funding, new data on loyalty and rewards programs, and research on how nonprofits are using digital payments....

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Today In Payments: TransferWise Uses Visa Cloud Connect To Expand Debit Offer; SBA Approves $35 Billion In New PPP Loans
Today In Payments: TransferWise Uses Visa Cloud Connect To Expand Debit Offer; SBA Approves $35...
January 27, 2021  |  News

In today’s top news, TransferWise and Visa have partnered on Visa’s new Cloud Connect program, and the SBA has granted $35 billion in new PPP...

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TransferWise Uses Visa Cloud Connect To Expand Debit Offer Globally
TransferWise Uses Visa Cloud Connect To Expand Debit Offer Globally
January 27, 2021  |  Payment Methods

Visa has debuted a new global partnership with TransferWise after working together on the new Visa Cloud Connect program, allowing FinTechs a new way to securely connect with...

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