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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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  • Happy Money Boosts Lending Platform Hive, Drives 400% Jump in Loan Originations
    October 16, 2025 by The Fintech Times
    Happy Money upgraded its lending platform, Hive, driving a 400% increase in loan originations while offering FIs flexible access to high-quality consumer assets. The post Happy Money Boosts Lending Platform Hive, Drives 400% Jump […]
  • Tide Establishes Tech Centre in Lithuania to Support Global Growth
    October 16, 2025 by The Fintech Times
    Tide is expanding its technology centre in Vilnius, Lithuania, with plans to hire 60-70 new engineers to support global growth and accelerate AI-driven product innovation. The post Tide Establishes Tech Centre in Lithuania to […]
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