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Empowering Global Money Transfer for Refugees and Immigrants.

Year: 2025

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FCA’s Supercharged AI Sandbox: A Vital Step Forward or Creating Uneven Standards and Systemic Risk?
  • Fintech

FCA’s Supercharged AI Sandbox: A Vital Step Forward or Creating Uneven Standards and Systemic Risk?

  • admin
  • June 11, 2025
  • 0

On Monday 9 June, the Financial Conduct Authority (FCA) unveiled its ‘supercharged sandbox’, which will enable banks and fintechs to experiment safely with AI to […]

SEON Unveils AML Compliance Suite to Help Compliance Teams With AI-Powered Functionality
  • Fintech

SEON Unveils AML Compliance Suite to Help Compliance Teams With AI-Powered Functionality

  • admin
  • June 11, 2025
  • 0

Digital fraud prevention company SEON is launching its expanded Anti-Money Laundering (AML) Compliance suite, introducing a range of AI-powered capabilities to provide enhanced support to […]

BR-DGE Adds AstroPay to Payment Platform to Help Merchants Stay Ahead of Customer Demand
  • Fintech

BR-DGE Adds AstroPay to Payment Platform to Help Merchants Stay Ahead of Customer Demand

  • admin
  • June 11, 2025
  • 0

Payment orchestration platform BR-DGE has revealed it is now supporting a new global alternative payment method (APM) on its platform, through a new partnership with […]

Paragon Bank Taps Moneyhub Capabilities to Address Major UK Savings Challenges
  • Fintech

Paragon Bank Taps Moneyhub Capabilities to Address Major UK Savings Challenges

  • admin
  • June 11, 2025
  • 0

Solihull-based Paragon Bank is launching a new savings app for UK consumers in partnership with data and payments company Moneyhub. Leveraging the Moneyhub data and […]

  • Lendtech

SymphonyAI launches agentic AI to fight financial crime

  • Majid Sadeghi Alavigeh
  • June 11, 2025
  • 0

SymphonyAI has introduced Sensa Agents, a new suite of AI-driven tools designed to automate and streamline financial crime investigations. These agents help financial institutions speed […]

  • Lendtech

An alternative to financial planning in UK social housing

  • Majid Sadeghi Alavigeh
  • June 11, 2025
  • 0

Financial planning has long been a point of contention for UK housing associations, with outdated systems and rigid workflows causing growing frustration. Finance teams frequently […]

  • Lendtech

Octaura secures $46.5m to grow CLO and loan tech markets

  • Majid Sadeghi Alavigeh
  • June 11, 2025
  • 0

Octaura raises $46.5m to expand its syndicated loan and CLO platform. Discover how this FinTech is transforming credit markets.

  • Lendtech

Generative AI platform Aiera raises $25m Series B round

  • Majid Sadeghi Alavigeh
  • June 11, 2025
  • 0

Aiera, a generative AI platform that delivers real-time event solutions for financial services professionals, has closed a $25m Series B funding round. The investment was […]

  • Lendtech

Tebi lands €30m to reshape hospitality operations

  • Majid Sadeghi Alavigeh
  • June 11, 2025
  • 0

Amsterdam-based Tebi, an all-in-one financial operating system for hospitality businesses, has secured €30m in new funding as it looks to scale its operations globally. The […]

Risk-Based Regulator: Advancing Innovation and Compliance Within the DIFC
  • Fintech

Risk-Based Regulator: Advancing Innovation and Compliance Within the DIFC

  • admin
  • June 11, 2025
  • 0

Aligned with Dubai’s Economic Agenda D33, the Dubai Financial Services Authority (DFSA) has announced the release of its Business Plan for 2025 to 2026, looking […]

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  • ClearBank and Volt Partner to Bring Open Banking Closer to ‘Card Parity’
    February 4, 2026 by The Fintech Times
    ClearBank has partnered with Volt to launch GBP and EUR merchant accounts, helping bring Open Banking closer to card parity with automated reconciliation, instant refunds and full payment visibility. The post ClearBank and Volt […]
  • Open Banking Faces Imminent decision on its Next Chapter
    February 4, 2026 by The Fintech Times
    Smart Data Group is urging the fintech ecosystem to support its proposal for an independent Future Entity, designed to reduce costs and enable the UK’s transition from Open Banking to a broader Smart Data […]
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