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Financial Technology Year

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International Money Transfers

from Currencies Direct

Cross-border remittance and money transfer service enabling individuals and businesses to send money internationally in 40+ currencies to 120 countries via online, app, phone, or in-person channels.
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Underlying infrastructure for moving funds between accounts and institutions: ACH, wire, real-time payment rails (e.g. RTP, FedNow), and cross-border/FX payment rails.

Money movement & rails


Publicly available data, summarised using AI.

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