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Empowering Global Money Transfer for Refugees and Immigrants.

Month: August 2025

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Preparing for the Cyber Resilience Act: Is the EU the Most Regulated Cyber Market?

  • Majid Sadeghi Alavigeh
  • August 21, 2025
  • 0

Diana Nitescu’s editorial on Cyber Ressilience Act first appeared in The Recursive’s report State of defense […] The post Preparing for the Cyber Resilience Act: Is […]

Wio Bank Integrates Xero to Simplify Accounting for UAE Businesses
  • Fintech

Wio Bank Integrates Xero to Simplify Accounting for UAE Businesses

  • admin
  • August 21, 2025
  • 0

Wio Bank PJSC, a digital bank based in the UAE, has launched a direct integration with Xero, the global small business platform, enabling Wio Business […]

  • Lendtech

Kasisto launches KAIgentic AI platform for banks

  • Majid Sadeghi Alavigeh
  • August 20, 2025
  • 0

Kasisto has announced the launch of KAIgentic, an agentic AI platform designed specifically for the banking sector. The new platform, which is now available to […]

  • Lendtech

Screening vs monitoring: The AML essentials

  • Majid Sadeghi Alavigeh
  • August 20, 2025
  • 0

Discover the key differences between transaction screening and monitoring for AML compliance. Read the full article now

  • Lendtech

Simplifying workflows with document management systems

  • Majid Sadeghi Alavigeh
  • August 20, 2025
  • 0

Introducing a document management system (DMS) can deliver efficiency, security, and collaboration benefits, but organisations often run into challenges. M-Files, a knowledge work automation platform, […]

  • Lendtech

KYC Portal CLM powers AML compliance for VASPs

  • Majid Sadeghi Alavigeh
  • August 20, 2025
  • 0

VASPs face stricter AML rules in 2025. Discover how KYC Portal CLM helps firms stay compliant and build trust—read more here

  • Lendtech

Policies that make tax compliance audit-ready

  • Majid Sadeghi Alavigeh
  • August 20, 2025
  • 0

Discover why strong policies and documentation are vital for tax compliance. Stay audit-ready and reduce risk—read the full article now

Beyond Crypto: BitMart Joins Backed’s xStocks to Offer Tokenised Representations of Stocks and ETFs
  • Fintech

Beyond Crypto: BitMart Joins Backed’s xStocks to Offer Tokenised Representations of Stocks and ETFs

  • admin
  • August 20, 2025
  • 0

Cryptocurrency exchange BitMart is expanding its product offering beyond crypto, giving users access to tokenised blue-chip stocks and ETFs from traditional finance. This has come as […]

ANNA Money Becomes First UK FI to Use LLM Agents to Complete Company Registration
  • Fintech

ANNA Money Becomes First UK FI to Use LLM Agents to Complete Company Registration

  • admin
  • August 20, 2025
  • 0

ANNA Money, an AI-powered business account and tax app, has become the first financial institution in the UK to prove its ability to work directly […]

A Greater Understanding of Investment: eToro and Sahab School Sign MoU to Improve Financial Literacy
  • Fintech

A Greater Understanding of Investment: eToro and Sahab School Sign MoU to Improve Financial Literacy

  • admin
  • August 20, 2025
  • 0

Sahab School, an Emirati-owned financial education institution based in Dubai, is integrating the trading and investing platform eToro into the school’s academic curriculum, as the […]

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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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