Companies Referenced
Interviewed: Amdocs, Comviva, Huawei.
Case Studied: Ripple, SWIFT.
Included in Juniper Research International Remittance Providers Leaderboard: Azimo, Currencies Direct, CurrencyFair, FairFX, InstaReM, moneycorp, MoneyGram, OFX, Remitly, Ria, Western Union, Wise, WorldRemit, Xoom.
Included in Juniper Research Mobile Money Transfer Leaderboard: Airtel Money, bKash, Easypaisa, EcoCash, Equitel, eZ Cash, LinkAja, MonCash, M-PESA, MTN Mobile Money, Orange Money, Tigo, Transfer, uPaisa, Wave Money.
Included in Juniper Research Digital Money Transfer & Remittances Platform Providers Leaderboard: Amdocs, Comviva, FinCode, Huawei, Infosys EdgeVerve, Interac, Mastercard, OBOPAY, PayPal, RemitONE, Ripple, Seamless Distribution Systems, Telepin Software, Thunes, Visa.
Mentioned: 2Keys, ABN AMRO, Abu Dhabi Global Market Financial Services Regulatory Authority, Accel, Accenture, ACI Worldwide, Acxsys Corporation, ADD.XYZ, AED, AFEX Money Express, Africell, Afrimoney, AfroCoin, Airtel, Alipay, Allianz, Amazon, América Móvil, American Express, Ant Financial, Apex Money, Apple, Apptopia, Aricent, AsiaHawala, Axiata, Azam Group, Banamex, Banaras Hindu University, Banco Inbursa, Bancolombia, Bank Asia, Bank Muscat, Bank of America Merrill Lynch, Bank of Jamaica, Bank of Montreal, Barclays, Barri, Batelco, BDO, Bharti Enterprises, Bill & Melinda Gates Foundation, Binance.US, Birla Institute of Technology and Science, BIS (Bank of International Settlements), Blockchain.com, BNP Paribas, BOSS Revolution, Bridgepoint, BSNL, BTC SMEGA, Canada Trust, Canadian Western Bank, Cassava Remit, CDOT (Center for Development of Telematics), Central Bank of Brazil, Central Bank of Ghana, Central Bank of Ireland, Central Bank of Kenya, Central Bank of Nigeria, Central Bank of Somalia, Checkout.com, Chime, ChromaWay, CIBC, Cisco Systems, Citi, Citibank, Coinbase, CoinMarketCap, Commerce Bank, Communitech, Compania Națională ‘Poșta Română S.A., Convoy Payments Limited, Co-operative Bank of Kenya, Credit Union Central of Canada, CSG, Cuentas, DBS, Delhi University, Dialog, DigiBank, Digicel, Dinex, Discover Financial Services, dLocal, Early Warning, Earthport, EcoCash, Econet Wireless, eCurrency Mint, eDahab, EIB (European Investment Bank), EITC, Emirates NBD, EPC (European Payments Council), Equity Bank, Ericsson, eServGlobal, Essar, Etisalat, Euronet, European Central Bank, Facebook, Fédération des Caisses Desjardins du Québec, FICO, Fidelity Bank, Finacle, FINCA Canada, First Bank, First Calgary Financial, Flutterwave, Free Money, Gcash, Ghana Chamber of Telecommunications, GhIPSS (Ghana Interbank Payment and Settlement Systems Limited), Glo, GoBank, Goldman Sachs, Google, GoPay, Grameenphone, GT Bank, GT&T MMG, Hand2Hand, Helios Investment Partners, HiFX, Honey, Hormud Telecom, HSBC, Huazhong University of Science and Technology, Hutch, Hyperwallet, ICICI Bank, iDEAL, IFIC Bank, IMB, IME, ING, inwi, iZettle, JazzCash, JSC Mobile Finance, KBZ Bank, Kim Phu Money Transfer, LAP GreenN (Uganda Telecom), Laurentian Bank, Leapfrog Investments, LHV Bank, Libro Credit Union, Linkaja, Luge Capital, MA Transworld, Mama Money, Marcus, Master Remit, Maxis M Money, Metro PCS, Metrobank, MetroRemit, MFS Africa, Mobilink, Monese, Monzo, Movii, Movitel, M-PAISA, M-Pitesan, MUFG Bank, Mukuru, N26, Nagarjuna University, NASDAQ, National Bank, National ITMX Ltd, New York Department of Financial Services, Nickel, Nokia, NPCI (National Payments Corporation of India), OKCoin, Omantel, ONE, Onfido, Ooredoo, Openet, Ovo, Paga, Paxos, Paykii, Payments Canada, Payquick, Paysend, Paytm, People’s Bank of China, Pertamina, Pockit, Proximus, Quickteller, Rakuten, RBC, Remitly, Reserve Bank of India, Reserve Bank of Zimbabwe, Revolut, Ria, Riaktr, Roshan, Royal Bank of Canada, Safaricom Plc, SAMA (the Saudi Arabian Monetary Authority), Santander, SBI, SBM Bank India, SCB (Siam Commercial Bank), Scotiabank, SEC (US Securities and Exchange Commission), Sendwave, Sequoia Capital, Shinhan Bank, Simility, Singaporean United Overseas Bank, Small World, Square, St. Stephen’s College, Standard Bank, Standard Chartered, Starling Bank, State Bank of India, Strex, Swift Financial, Symphoni, Tameer Bank, Tangerine Bank, TchoTcho, TCV, TD Canada Trust, Tech Mahindra, Telcel, Telecel, Telenor, Telkom, Telkom Kenya Limited, Telkomsel, Telma, Tempo, Terapay, TerraPay, Tetragon, The Clearing House Payments Company, TIO Networks, TMCEL, T-Mobile, Transfast, TransferTo, TransferWise, Travelex, True Move, TrueMoney, UBA (United Bank for Africa), UBank, Ufone, UK FCA (Financial Conduct Authority), Union Bank, UPI, USAID, Varo Money, Venmo, Viamericas, Viber, Vocalink, Vodacom, Vodafone, Volaris Group, Wallet Bank Meethaq, Walmart, Wameja, Warid Telecom, WeChat, Westpac, WhatsApp, Wirecard, WiseTech Global, Women in Payments, World Bank, XE, Yoma Bank, Zain Group, Zelle, Zenith.