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Empowering Global Money Transfer for Refugees and Immigrants.

Month: September 2025

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Tackling myths around financial crime intelligence sharing

  • Majid Sadeghi Alavigeh
  • September 1, 2025
  • 0

At banks and FinTech firms across Europe, there is widespread agreement that collaboration is essential to tackle financial crime. Yet, despite the enthusiasm for intelligence […]

  • Lendtech

Anika Grant joins Worldline as Chief People Officer

  • Majid Sadeghi Alavigeh
  • September 1, 2025
  • 0

Worldline, a leading global payments services provider, has announced the appointment of Anika Grant as its new chief people officer, succeeding Florence Gallois who is […]

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  • What Slows Operators Down After the Licence is Granted
    September 11, 2026 by Rowen Brooks
    A gaming licence is not launch readiness. GBO chief executive Gilad Oren on bank and PSP onboarding, repeat document requests and source-of-funds checks. The post What Slows Operators Down After the Licence is Granted […]
  • Payments Fraud is an Identity Problem, Not a Transaction Problem
    September 10, 2026 by Rowen Brooks
    Payments firms spend billions watching what users do once inside the system. DCG chief technology officer Paul Twigg says the real gap is knowing who they are. The post Payments Fraud is an Identity […]
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