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Empowering Global Money Transfer for Refugees and Immigrants.

Month: March 2025

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AI is Key to Surviving 2025’s Financial Challenges: Pleo Finds How UK Firms are Misusing AI
  • Fintech

AI is Key to Surviving 2025’s Financial Challenges: Pleo Finds How UK Firms are Misusing AI

  • admin
  • March 5, 2025
  • 0

New research from Pleo, the European spend solution firm, has revealed that UK firms are generally optimistic about business performance in 2025, although they have […]

Lynx Tech Unveils AML Screening Solution as Regulators Continue to Strengthen Requirements
  • Fintech

Lynx Tech Unveils AML Screening Solution as Regulators Continue to Strengthen Requirements

  • admin
  • March 5, 2025
  • 0

Lynx Tech, an AI-driven software company, has launched a new Anti Money Laundering (AML) screening solution, designed to help financial institutions identify high-risk individuals and […]

Kaspersky: 2.3 Million Bank Cards Leaked on the Dark Web in 2023 as Infostealers Plague Devices
  • Fintech

Kaspersky: 2.3 Million Bank Cards Leaked on the Dark Web in 2023 as Infostealers Plague Devices

  • admin
  • March 5, 2025
  • 0

As much as 2.3 million bank cards were leaked on the dark web during 2023, according to new analysis of data-stealing malware log files by […]

New Look: Allica Bank Unveils New Logo as it Looks to Build on Success
  • Fintech

New Look: Allica Bank Unveils New Logo as it Looks to Build on Success

  • admin
  • March 5, 2025
  • 0

Bringing a new look to serving businesses loans and account products, Allica Bank has unveiled its new logo as it builds on its status in […]

Combatting Cyber Adversaries: Crowdstrike Reveals Looming Cyber Threats in Latest Report
  • Fintech

Combatting Cyber Adversaries: Crowdstrike Reveals Looming Cyber Threats in Latest Report

  • admin
  • March 5, 2025
  • 0

A new report from Crowdstrike, the cybersecurity firm, reveals that China-nexus cyber adversaries are growing their operations, as seven new ones were identified in 2024. […]

In Conversation at Web Summit Qatar 2025: Video Interviews in Doha
  • Fintech

In Conversation at Web Summit Qatar 2025: Video Interviews in Doha

  • admin
  • March 5, 2025
  • 0

Web Summit returned for its second year in Doha, Qatar on 23 February, welcoming over 25,000 attendees and a large roster of speakers to discuss […]

Em Conversa: Dock Supporting the Growth of Real-Time Payments in Colombia and Beyond
  • Fintech

Em Conversa: Dock Supporting the Growth of Real-Time Payments in Colombia and Beyond

  • admin
  • March 4, 2025
  • 0

According to Statista, fintech in Latin America (LatAm) suffered in 2023, with less than $2billion invested in fintech ventures – a drastic drop from 2021’s value […]

OakNorth Teams up With FinTech North to Bolster Support for Local Fintechs
  • Fintech

OakNorth Teams up With FinTech North to Bolster Support for Local Fintechs

  • admin
  • March 4, 2025
  • 0

FinTech North, the regional UK fintech hub focused on the North of England, is teaming up with OakNorth, the digital bank servicing small business owners, […]

Tap to Phone Adoption Grows 320% in the UK, Significantly Exceeding Global Average, Visa Reveals
  • Fintech

Tap to Phone Adoption Grows 320% in the UK, Significantly Exceeding Global Average, Visa Reveals

  • admin
  • March 4, 2025
  • 0

Tap to Phone, the technology that turns smartphones into a point-of-sale (POS) device, has seen a 200 per cent increase across the globe in the […]

Neo Space Group at LEAP: Young Talent Inspiring Young Talent with Moutaz Mashhour, Chief HR
  • Fintech

Neo Space Group at LEAP: Young Talent Inspiring Young Talent with Moutaz Mashhour, Chief HR

  • admin
  • March 4, 2025
  • 0

Joining a space group was a new venture for Moutaz Mohammad Mashhour. Exploring his journey through the sector and the growth he’s experienced at Neo […]

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Recent Posts

  • Sudan: Can Fintech Help Rebuilt the Economy?
  • A Third of UK Drivers Fear Making Motor Insurance Claims
  • PwC Middle East and Label tie up on FATCA, CRS and CARF Automation
  • Who’s managing your AI agents in tax due diligence?
  • Napier AI: detection, not efficiency, is AML’s real test

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  2. Elijah Winters on ID Finance lands $150m debt financing headed by i80 Group

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  • A Third of UK Drivers Fear Making Motor Insurance Claims
    August 6, 2026 by The Fintech Times
    CRIF research finds 35% of UK motor policyholders avoid claiming for fear of premium rises, above the European average of 31%. The post A Third of UK Drivers Fear Making Motor Insurance Claims appeared […]
  • PwC Middle East and Label tie up on FATCA, CRS and CARF Automation
    August 6, 2026 by The Fintech Times
    The exclusive regional partnership will deliver on-premise tax transparency compliance automation to Middle Eastern financial institutions ahead of CARF's rollout. The post PwC Middle East and Label tie up on FATCA, CRS and CARF […]
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