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Empowering Global Money Transfer for Refugees and Immigrants.

Month: September 2025

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Hippodrome Casino boosts compliance with RiskSmart

  • Majid Sadeghi Alavigeh
  • September 23, 2025
  • 0

Hippodrome Casino has selected RiskSmart to strengthen its risk and assurance framework, marking a significant step in its approach to governance and compliance. The venue, […]

  • Lendtech

Predicti raises fresh funding to scale AI in finance

  • Majid Sadeghi Alavigeh
  • September 23, 2025
  • 0

Predicti secures funding led by TX Ventures to scale its predictive AI for finance. Discover how this FinTech is shaping the future.

In Profile: Jessica Holzbach at 0TO9
  • Fintech

In Profile: Jessica Holzbach at 0TO9

  • admin
  • September 23, 2025
  • 0

Building a fintech business in Europe can take years, with founders often slowed down by regulation and operational hurdles. 0TO9 was created to make that […]

Money20/20 Middle East 2025: A Landmark Event Closes with a Focus on Identity, Islamic Finance, and a New Global Standing
  • Fintech

Money20/20 Middle East 2025: A Landmark Event Closes with a Focus on Identity, Islamic Finance, and a New Global Standing

  • admin
  • September 23, 2025
  • 0

The inaugural Money20/20 Middle East concluded on September 17, 2025, cementing Riyadh’s position as a central hub in the global financial technology landscape. The three-day […]

People Moves: Angela Pierce, CFO at SEON
  • Fintech

People Moves: Angela Pierce, CFO at SEON

  • admin
  • September 20, 2025
  • 0

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  • Startup

“There is no liquidity in Europe, period.”

  • Majid Sadeghi Alavigeh
  • September 19, 2025
  • 0

“Is there hope for Europe?” might sound like the beginning of a grim political debate, […] The post “There is no liquidity in Europe, period.” […]

  • Lendtech

Five banks dominate global AI research in finance

  • Majid Sadeghi Alavigeh
  • September 19, 2025
  • 0

A new study has revealed that JPMorgan Chase is responsible for more than a third of all banking sector AI research, underscoring the firm’s dominance […]

  • Lendtech

BSA and AML compliance: what financial firms need to know

  • Majid Sadeghi Alavigeh
  • September 19, 2025
  • 0

The Bank Secrecy Act (BSA), enacted in 1970, remains a cornerstone of the United States’ fight against financial crime. Its purpose is to ensure financial […]

  • Lendtech

Earnix launches Elevate Data for insurance decisioning

  • Majid Sadeghi Alavigeh
  • September 19, 2025
  • 0

Earnix has launched Elevate Data, a platform designed to simplify insurance data management and accelerate decision-making. The company said the tool helps insurers move quickly […]

  • Lendtech

Numeral raises $35m to expand AI-powered tax automation

  • Majid Sadeghi Alavigeh
  • September 19, 2025
  • 0

Numeral raises $35m Series B to expand its AI tax compliance platform. Read how the firm plans global growth and innovation.

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  • Trust and Technology: How PSPs are Navigating the Stablecoin Payments Revolution
    October 15, 2025 by Mark Walker
    Stablecoins offer instant cross-border speed but demand new risk controls. PSPs must swap compensation for prevention to meet bank-level trust expectations. The post Trust and Technology: How PSPs are Navigating the Stablecoin Payments Revolution […]
  • US Bank to Provide Custody for Reserves Backing Anchorage Digital’s Stablecoins
    October 14, 2025 by The Fintech Times
    US Bank will custody reserves for OCC-regulated Anchorage Digital's stablecoins, bridging traditional finance and digital assets. The post US Bank to Provide Custody for Reserves Backing Anchorage Digital’s Stablecoins appeared first on The Fintech […]
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