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Empowering Global Money Transfer for Refugees and Immigrants.

Year: 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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  • XPlace Taps Credit Coop’s On-Chain Rails to Fund Card Settlement
    August 4, 2026 by The Fintech Times
    XPlace will replace pre-funded card floats with revolving on-chain credit from Credit Coop, aiming to scale settlement capacity with member spending. The post XPlace Taps Credit Coop’s On-Chain Rails to Fund Card Settlement appeared […]
  • INETCO Adds Agentic AI Module to Cut Fraud Case Review Times
    August 3, 2026 by The Fintech Times
    INETCO BullzAI Investigate uses on-premise agentic AI to triage payment fraud alerts and deliver explainable risk scores to analysts. The post INETCO Adds Agentic AI Module to Cut Fraud Case Review Times appeared first […]
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