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Empowering Global Money Transfer for Refugees and Immigrants.

Month: May 2025

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Millions in Funding Await: Countdown on For EPIC 2025 Applications
  • Fintech

Millions in Funding Await: Countdown on For EPIC 2025 Applications

  • admin
  • May 29, 2025
  • 0

Supported by 20 global financial and corporate partners collectively managing an AUM close to $100billion and operating across Asia, Europe and North America, the latest […]

Inside Payments with Temenos: Mick Fennell on Change, Compliance and Cloud
  • Fintech

Inside Payments with Temenos: Mick Fennell on Change, Compliance and Cloud

  • admin
  • May 28, 2025
  • 0

From AI-driven compliance to the realities of scaling in the cloud, Temenos shares insights into what’s influencing payments strategy in 2025, and where banks are still hitting […]

Argentinian Banks Sign up to BioCatch Trust Scams Intelligence-Sharing Network
  • Fintech

Argentinian Banks Sign up to BioCatch Trust Scams Intelligence-Sharing Network

  • admin
  • May 28, 2025
  • 0

Argentinian banks Banco Galicia and Santander, as well as Argentina-based fintech Naranja X, have joined BioCatch Trust Argentina, the western hemisphere’s first inter-bank, real-time fraud […]

ACI Worldwide Improves ACI Connetic to Accelerate Financial Institutions’ Modernisation
  • Fintech

ACI Worldwide Improves ACI Connetic to Accelerate Financial Institutions’ Modernisation

  • admin
  • May 28, 2025
  • 0

ACI Connetic, the cloud-native payments hub for global payments tech organisation, ACI Worldwide, will now bring together account-to-account (A2A), card payments and AI-driven fraud prevention […]

Sovereign Cloud Touted as Enabler for AI in Regulated Finance: Whitepaper
  • Fintech

Sovereign Cloud Touted as Enabler for AI in Regulated Finance: Whitepaper

  • admin
  • May 28, 2025
  • 0

Financial institutions could scale AI-driven services without breaching compliance requirements by adopting sovereign public cloud infrastructure, according to a whitepaper from Microsoft and Core42. The […]

UK Finance: Calls for Collaboration and Tougher Regulation After Fraud Exceeds £1Billion in 2024
  • Fintech

UK Finance: Calls for Collaboration and Tougher Regulation After Fraud Exceeds £1Billion in 2024

  • admin
  • May 28, 2025
  • 0

Criminals stole over £1billion through fraudulent methods in 2024, although banks prevented even more, according to a new fraud report. In its latest annual fraud […]

Inside the UAE’s Talent War: How Are Compliance Professionals Roles Commanding 6-Figure Bonuses?
  • Fintech

Inside the UAE’s Talent War: How Are Compliance Professionals Roles Commanding 6-Figure Bonuses?

  • admin
  • May 28, 2025
  • 0

Salaries in the UAE’s financial services industry are on the up, particularly in the virtual assets space, with compensation for regulated functions like compliance, risk […]

French Regulators Approve Merge for Fiat and Stablecoin Payment Services
  • Fintech

French Regulators Approve Merge for Fiat and Stablecoin Payment Services

  • admin
  • May 28, 2025
  • 0

Merge, a London-based fintech, has received approval from French regulators to operate as both an electronic money institution (EMI) and a virtual asset service provider […]

Bahrain’s ila Bank Strengthens Customer Offerings Through Strategic Mastercard Alliance
  • Fintech

Bahrain’s ila Bank Strengthens Customer Offerings Through Strategic Mastercard Alliance

  • admin
  • May 28, 2025
  • 0

ila Bank, a digital-only bank based in Bahrain and powered by Bank ABC, has extended its collaboration with Mastercard to introduce a new suite of […]

JCB and PayXpert Join Forces to Improve European and UK Payment Experience for JCB Cardmembers
  • Fintech

JCB and PayXpert Join Forces to Improve European and UK Payment Experience for JCB Cardmembers

  • admin
  • May 28, 2025
  • 0

JCB, the global payment brand and a credit card issuer and acquirer in Japan, has set out to enhance its card acceptance across the European […]

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Recent Posts

  • Sage Capital Management launches integrated private banking for digital assets
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  • The major trends shaping the future of Know Your Customer compliance

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  • Industry reaction to Mastercard Debuts Agentic Payment Protocol
    January 27, 2026 by Mark Walker
    Following LinkedIn interest , Mastercard’s Prakriti Singh unpacks the first agentic AI payment and the protocol for autonomous commerce The post Industry reaction to Mastercard Debuts Agentic Payment Protocol appeared first on The Fintech […]
  • Thunes and UnionPay International Launch Instant Transfers to Mainland China
    January 27, 2026 by The Fintech Times
    Thunes has launched a direct technical connection to UnionPay International, allowing its global members to send instant, transparent payments to 79 major Chinese banks and bypassing the "manual declaration" hurdles of traditional China remittances. […]
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