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Empowering Global Money Transfer for Refugees and Immigrants.

Month: June 2025

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Ortec Finance explores trade war stress test methods

  • Majid Sadeghi Alavigeh
  • June 12, 2025
  • 0

Ortec Finance, a leading global provider of risk and return management solutions, has published a new whitepaper addressing the mounting challenges facing institutional investors amid […]

  • Lendtech

Why brokers are building in-house trading communities

  • Majid Sadeghi Alavigeh
  • June 12, 2025
  • 0

Brokers are increasingly shifting away from public messaging apps like Discord and Telegram to manage their trading communities. While these apps offer easy communication for […]

Tech-Led Transformation Drives Strong Start to 2025 for UAE Banks, Reveals Alvarez & Marsal
  • Fintech

Tech-Led Transformation Drives Strong Start to 2025 for UAE Banks, Reveals Alvarez & Marsal

  • admin
  • June 12, 2025
  • 0

Banks in the United Arab Emirates (UAE) enjoyed a strong start to 2025, with quarterly profits increasing more than eight per cent to AED22.2billion, according […]

Deutsche Bank and Ant International Partner to Expand Payment Services Across Europe and Asia
  • Fintech

Deutsche Bank and Ant International Partner to Expand Payment Services Across Europe and Asia

  • admin
  • June 12, 2025
  • 0

Businesses are always on the hunt for new payment solutions to provide their customers with a better experience. To meet this demand, investment banking company, […]

FCA’s Supercharged AI Sandbox: A Vital Step Forward or Creating Uneven Standards and Systemic Risk?
  • Fintech

FCA’s Supercharged AI Sandbox: A Vital Step Forward or Creating Uneven Standards and Systemic Risk?

  • admin
  • June 11, 2025
  • 0

On Monday 9 June, the Financial Conduct Authority (FCA) unveiled its ‘supercharged sandbox’, which will enable banks and fintechs to experiment safely with AI to […]

SEON Unveils AML Compliance Suite to Help Compliance Teams With AI-Powered Functionality
  • Fintech

SEON Unveils AML Compliance Suite to Help Compliance Teams With AI-Powered Functionality

  • admin
  • June 11, 2025
  • 0

Digital fraud prevention company SEON is launching its expanded Anti-Money Laundering (AML) Compliance suite, introducing a range of AI-powered capabilities to provide enhanced support to […]

BR-DGE Adds AstroPay to Payment Platform to Help Merchants Stay Ahead of Customer Demand
  • Fintech

BR-DGE Adds AstroPay to Payment Platform to Help Merchants Stay Ahead of Customer Demand

  • admin
  • June 11, 2025
  • 0

Payment orchestration platform BR-DGE has revealed it is now supporting a new global alternative payment method (APM) on its platform, through a new partnership with […]

Paragon Bank Taps Moneyhub Capabilities to Address Major UK Savings Challenges
  • Fintech

Paragon Bank Taps Moneyhub Capabilities to Address Major UK Savings Challenges

  • admin
  • June 11, 2025
  • 0

Solihull-based Paragon Bank is launching a new savings app for UK consumers in partnership with data and payments company Moneyhub. Leveraging the Moneyhub data and […]

  • Lendtech

SymphonyAI launches agentic AI to fight financial crime

  • Majid Sadeghi Alavigeh
  • June 11, 2025
  • 0

SymphonyAI has introduced Sensa Agents, a new suite of AI-driven tools designed to automate and streamline financial crime investigations. These agents help financial institutions speed […]

  • Lendtech

An alternative to financial planning in UK social housing

  • Majid Sadeghi Alavigeh
  • June 11, 2025
  • 0

Financial planning has long been a point of contention for UK housing associations, with outdated systems and rigid workflows causing growing frustration. Finance teams frequently […]

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  • Midas and Wellington Bring Actively Managed Credit Strategy Onchain
    September 25, 2026 by The Fintech Times
    Midas has partnered with Wellington Management to launch mWIN, a tokenised multi-sector credit strategy issued through a Luxembourg securitisation vehicle. The post Midas and Wellington Bring Actively Managed Credit Strategy Onchain appeared first on […]
  • Santander Wins Fed Approval to Acquire Webster Financial
    September 25, 2026 by The Fintech Times
    The Federal Reserve has cleared Santander's takeover of Webster Bank, with the $80bn-asset deal expected to close on 20 August 2026. The post Santander Wins Fed Approval to Acquire Webster Financial appeared first on […]
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