Wise

191 results about this entity

Period: 18 Apr 2012 - 17 Dec 2024

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Morgan Stanley becomes first investment bank to deploy Wise platform

/payments

Morgan Stanley becomes first investment bank to deploy Wise platform

Morgan Stanley is to adopt Wise's technology platform to conduct foreign exchange international settlement for its corporate customers.

Wise entered European remediation plan over AML controls - FT

/regulation

Wise entered European remediation plan over AML controls - FT

Money transfer giant Wise was ordered by European regulators to put in place a formal remediation plan over issues with its anti-money laundering controls, according to the Financial Times.

Wise eyes trillion pounds prize

/payments

Wise eyes trillion pounds prize

With H1 profits and revenue ticking upwards, money movement firm Wise has set its sights on crossing the billion pounds transaction processing barrier and moving trillions of pounds across the world.

Standard Chartered embeds with Wise for global remittances

/payments

Standard Chartered embeds with Wise for global remittances

Wise has signed Tier 1 global bank Standard Chartered to use its platform for cross-border remittances in Asia and the Middle East.

/payments

Wise granted direct access to the Philippines’ real-time payment system

Wise, the global technology company building the best way to move and manage the world’s money has been granted direct access to InstaPay, the Philippines’ real-time payment system, and can also directly settle with the Bangko Sentral ng Pilipinas’ (BSP) real-time gross payment system, PhilPaSS Plus.

FCA fines Wise CEO Käärmann £350,000 for breach of senior manager conduct

/regulation

FCA fines Wise CEO Käärmann £350,000 for breach of senior manager conduct

Wise CEO Kristo Käärmann has been slapped with a £350,000 fine by the FCA for a breach of senior manager conduct relating to his failure to immediately report a default on his tax bill.

/payments

Wise Platform boosts product suite

Over the past year Wise Platform, Wise’s global payments infrastructure for banks, financial institutions and larger enterprises, has further enhanced its product suite for partners and significantly expanded its global regulatory footprint.

Wise gains direct access to Japan’s payment clearing network – Reuters

/payments

Wise gains direct access to Japan’s payment clearing network – Reuters

Wise has become the first foreign firm to receive approval for direct access to Japan’s bank payment clearing network Zengin.

The Future of Payments 2025 – Digital, Instant, Profitable?

The Future of Payments 2025 – Digital, Instant, Profitable?

944 downloads

Wise launches invoicing tool for SMEs

/payments

Wise launches invoicing tool for SMEs

Money transfer fintech Wise has debuted an online invoicing tool targetting small businesses (SMEs).

/payments

Wise Platform connects with AbbeyCross

AbbeyCross, the platform focused on improving connectivity and access in global FX payments announced today that Wise Platform, Wise’s global payments infrastructure for banks and global enterprises, has joined the ABX Platform as its newest payment partner.

Wise targets huge Indian remittance market

/payments

Wise targets huge Indian remittance market

Money transfer fintech Wise is set to take on India's banks in the country's $32 billion remittance market after securing a new licence from the RBI.

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