Money Laundering threats may stem from gaps in the financial system legislation and prevalent regulation. Here is an overview of how Wallex detects and prevents financial crimes especially in relation to money laundering and financing of terrorism.

Cost, delays, and strain on resources - these are the main challenges faced by Almaflor when using banks for overseas supplier payments. Learn how Wallex help Almaflor to streamline processes and reduce the workload to make high value payments from Indonesia to China.

Virtual bank accounts, digital bank accounts, and global business accounts offer greater flexibility, scalability, and cost-effectiveness. This article will explain the differences between these accounts, and how companies can leverage them to optimize their cross-border transactions.

There are many fees, and worse, hidden costs involved in international transactions, all of which can affect your company’s cash flow. In this article, we outline these fees and charges that you end up paying with interbank transfers.

“Some startups have shared their experience about Wallex with us and they told us that it is literally a life-saving product". Learn how BAce saves USD 2,000 for every international transaction costs by using a combination of Wallex products.

If you want to expand your business and worry about the risk factors that may jeopardize your smoothly running business, then don't fret. We've gathered some of the common mistakes most companies make, so you can overcome them.

In the past couple of years, Asian fintech startup Wallex has grown even more rapidly than industry pundits’ forecasts. From just a few customers in its first year, Wallex now serves 20,000 customers, and has processed transactions worth over US$1.7 billion.

Sending money in high amounts may involve high fees if made through a bank. What are the other options? Which is the cheapest way to send money abroad? Are they reliable and easy to use? We have answered all these questions and some more in this article.

The future of work is shifting to include more remote work opportunities, but do you know how to pay remote workers? Well, if you work with cross-border staff and freelancers, this article is for you.