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Empowering Global Money Transfer for Refugees and Immigrants.

Month: December 2025

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How to streamline your annual SEC Form ADV filing

  • Majid Sadeghi Alavigeh
  • December 30, 2025
  • 0

Accurate and timely Form ADV filings play a central role in maintaining trust with regulators and protecting an investment adviser’s reputation. When firms fall behind, […]

The Year in FinTech: Top News From July
  • Fintech

The Year in FinTech: Top News From July

  • admin
  • December 30, 2025
  • 0

July brought news from London Tech Week, ING and AI adoption, the GENIUS Act, Stripe’s stablecoin strategy and why NYSE chose Snowflake for its messages […]

Tokenisation and Digital Money: Two Roads to a Safer, Smarter Payments Future
  • Fintech

Tokenisation and Digital Money: Two Roads to a Safer, Smarter Payments Future

  • admin
  • December 30, 2025
  • 0

As the payments industry races toward a digital future, two technologies are often mentioned in the same breath: tokenisation and digital currencies. Yet, despite their […]

Clear Junction Urges Shift to ‘Hybrid-Rail Mindset’ as Programmable Money Goes Mainstream
  • Fintech

Clear Junction Urges Shift to ‘Hybrid-Rail Mindset’ as Programmable Money Goes Mainstream

  • admin
  • December 30, 2025
  • 0

As settlement windows tighten and global stablecoin regulations diverge, the payments industry is moving away from a binary choice between old and new systems. A […]

The $19 billion blindspot: Why global payroll is your biggest business risk in 2026
  • Fintech

The $19 billion blindspot: Why global payroll is your biggest business risk in 2026

  • admin
  • December 30, 2025
  • 0

The era of viewing global payroll as a mere back-office administrative task is over. In the current market, it has evolved into a treacherous compliance […]

After Speed: What Fintech Must Build Next to Fulfill the Promise of Financial Freedom
  • Fintech

After Speed: What Fintech Must Build Next to Fulfill the Promise of Financial Freedom

  • admin
  • December 30, 2025
  • 0

Fintech has spent years racing toward speed, but the industry must now shift its focus from movement to architecture to truly offer financial freedom, writes […]

  • Lendtech

Sapiens enters new phase following Advent takeover

  • Majid Sadeghi Alavigeh
  • December 29, 2025
  • 0

Sapiens unveils major leadership changes after its Advent acquisition, marking a new phase for the global InsurTech. Read more.

  • Lendtech

Simplified due diligence explained: AML checks for low-risk clients

  • Majid Sadeghi Alavigeh
  • December 29, 2025
  • 0

Learn what Simplified Due Diligence is, when to use it and how it supports AML compliance. Read the full guide now.

  • Lendtech

UK regulator tightens oversight of card payment pricing and governance

  • Majid Sadeghi Alavigeh
  • December 29, 2025
  • 0

PSR targets card fee transparency and governance to curb rising costs—read what it means for UK merchants and acquirers now.

  • Lendtech

How AI is simplifying compliance control frameworks

  • Majid Sadeghi Alavigeh
  • December 29, 2025
  • 0

Learn how AI helps firms reduce control redundancy and simplify compliance frameworks. Read how harmonisation works.

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  • PawaPay and Deriv Join Forces to Scale Mobile Money Deposits Across Africa
    March 16, 2026 by The Fintech Times
    Pan-African payments aggregator PawaPay has partnered with online trading platform Deriv to facilitate mobile money deposits across eight African markets. The post PawaPay and Deriv Join Forces to Scale Mobile Money Deposits Across Africa […]
  • Qomply Expands into Hong Kong as APAC Regulators Tighten Transaction Reporting Scrutiny
    March 16, 2026 by The Fintech Times
    Qomply opens a new office in Hong Kong to help APAC firms meet stricter transaction reporting and data governance rules. The post Qomply Expands into Hong Kong as APAC Regulators Tighten Transaction Reporting Scrutiny […]
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