A recent investigation into money transfer company Wise highlights the ongoing challenges and limitations of cross-border financial supervision.
(
finextra
)
Record OS, founded by Wise alumni, has publicly launched its Making Tax Digital and self-assessment platform after raising $2 million in pre-seed funding led by Episode 1.
(
finextra
)
Wise issues a statement responding to recent press articles, emphasizing its commitment to combating financial crime across its 80+ regulatory licences.
(
wise
)
Shares of Wise fell significantly following reports of an anti-money laundering (AML) investigation.
(
finextra
)
Wise reports that 75% of its transfers are now delivered instantly, following behind-the-scenes improvements to transfer speed and delivery estimates.
(
wise
)
Wise Platform has partnered with Wealthsimple, integrating its international money transfer services to allow Wealthsimple users to send money abroad directly from their accounts.
(
finextra
)
Wise Platform has secured a partnership with Upworks to integrate its international payment services, aiming to enhance cross-border transaction capabilities for Upworks users.
(
finextra
)
The article explores how fintech companies Wise and Revolut are evolving their business models beyond their core money transfer services to encompass a broader range of financial offerings.
(
finextra
)
UniCredit has partnered with Wise Platform to integrate its cross-border payment infrastructure, enabling UniCredit's retail customers to send international payments directly from their online banking accounts.
(
finextra
)
Wise has filed an application with US regulators to establish a national trust bank, aiming to expand its services in the United States.
(
pymnts , finextra
)
Wise publishes its June 2025 fee review for the German market detailing pricing changes on transfer routes.
(
wise
)
Nordic challenger bank Lunar has migrated its core banking platform to the Visa-owned cloud-native platform Pismo and adopted Wise Platform for international payments.
(
finextra
)
UK fintech company Wise is planning to move its primary stock listing from London to the United States, specifically New York.
(
thepaypers , finextra
)
Raiffeisen Bank has partnered with Wise Platform to integrate Wise's infrastructure and improve the efficiency of cross-border payments for its customers.
(
thepaypers
)