The money-transfer company's move came after the U.S. State Department last week renewed sanctions against the island nation.

Naseri, who is a celebrated authority in global compliance, risk management, and governance, has announced the ...

Big tech & fintech should be included, along with banks, Visa and Mastercard in Commerce Commission payments regulation, ASB ...

On January 30, the CFPB issued a consent order against a fintech company that allows customers to send, receive and store remittances through a ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...