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Empowering Global Money Transfer for Refugees and Immigrants.

Month: June 2024

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Hex Trust Secures Additional VASP License from Dubai’s VARA
  • Fintech

Hex Trust Secures Additional VASP License from Dubai’s VARA

  • June 10, 2024
  • 0

Hex Trust, an institutional digital asset custodian, has received an additional virtual asset service provider (VASP) licence from theVirtual Asset Regulatory Authority (VARA) in Dubai. […]

Payments Industry Seeks Delay in APP Fraud Rules Amid New Leadership at PSR
  • Fintech

Payments Industry Seeks Delay in APP Fraud Rules Amid New Leadership at PSR

  • June 10, 2024
  • 0

The Payments Association is urging for a delay in the rollout of new authorised push payment (APP) fraud rules, leveraging the recent leadership change at […]

Enfuce Announces Key Collaborations in France, UK, and Iceland as Part of Expansion Strategy
  • Fintech

Enfuce Announces Key Collaborations in France, UK, and Iceland as Part of Expansion Strategy

  • June 10, 2024
  • 0

Enfuce, the female-led issuer processor, has unveiled three new strategic partnerships, as it continues with expansion plans across the likes of the UK, France and […]

Kiwis Turn to Crypto as Home Ownership Becomes Elusive, New Research Reveals
  • Fintech

Kiwis Turn to Crypto as Home Ownership Becomes Elusive, New Research Reveals

  • June 10, 2024
  • 0

New research by reveals that almost half of New Zealanders are interested in crypto investments as an alternative to home ownership, despite significant barriers in […]

Integration Challenges Remain For Digital Wallets, Despite Increase in Global Adoption
  • Fintech

Integration Challenges Remain For Digital Wallets, Despite Increase in Global Adoption

  • June 9, 2024
  • 0

As much as 40 per cent of payment leaders report losing business due to cross-border payment issues, according to a new study by Thunes, a global […]

Onafriq and VGS Partner to Improve Virtual Card Security for Fintechs Across Middle East and Africa
  • Fintech

Onafriq and VGS Partner to Improve Virtual Card Security for Fintechs Across Middle East and Africa

  • June 9, 2024
  • 0

African payments network, Onafriq, has joined forces with VGS, the payment tokenisation firm, to improve security for fintechs across the Middle East and Africa (MEA). […]

Mastercard Launches Open Banking Solutions in Partnership With Atomic to ‘Enhance User Experiences’
  • Fintech

Mastercard Launches Open Banking Solutions in Partnership With Atomic to ‘Enhance User Experiences’

  • June 8, 2024
  • 0

Payments giant Mastercard has integrated Deposit Switch and Bill Pay Switch into its open banking platform, in a move that enables consumers to automatically switch […]

Moneyhub Launches Open Banking Powered Account Verification Service
  • Fintech

Moneyhub Launches Open Banking Powered Account Verification Service

  • June 8, 2024
  • 0

Moneyhub, the UK-based data and payments platform, has launched its new account verification service, powered by open banking, to enable better payment security utilising bank-level […]

dLocal Unveils Guide to Payments Across Latin America, Asia and Africa
  • Fintech

dLocal Unveils Guide to Payments Across Latin America, Asia and Africa

  • June 7, 2024
  • 0

Although cash payments currently account for over one-third of transactions in Africa, the use of cash is expected to dwindle over time as its young […]

Lucinity Enhances AI Copilot Plugin to Help FIs Tackle Financial Crime
  • Fintech

Lucinity Enhances AI Copilot Plugin to Help FIs Tackle Financial Crime

  • June 7, 2024
  • 0

A newly launched generative AI copilot plugin from SaaS AI financial crime-focused firm, Lucinity, is already delivering immediate results for fintechs. Launched on Thursday 6 […]

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Recent Posts

  • Barclays: UK Tech Leaders Signal Strong Local Growth
  • UKPI Unveils First New UK Payment Scheme Since 2008 to Take on Legacy Rails
  • How Lloyds is Using Agentic AI to Fight Fraud In Real Time
  • When CFO and CIO Collude: How Weak Controls Drained 0.5% of Turnover
  • Italy’s Fintech Transformation and Ecosystem in 2026

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  • UKPI Unveils First New UK Payment Scheme Since 2008 to Take on Legacy Rails
    June 9, 2026 by The Fintech Times
    UK Payments Initiative has launched the UK's first new payment scheme in nearly 20 years, creating a standardized framework for variable recurring payments and accelerating scalable account-to-account transactions powered by open banking. The post […]
  • When CFO and CIO Collude: How Weak Controls Drained 0.5% of Turnover
    June 9, 2026 by Olivier Cornet
    Internal collusion fraud cost 0.5% of turnover, as weak controls let CFO–CIO manipulation, fake invoices and expense reclassification go undetected. Continuous monitoring and stronger controls could have prevented it. The post When CFO and […]
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