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Empowering Global Money Transfer for Refugees and Immigrants.

Year: 2025

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Lynx Tech Unveils AML Screening Solution as Regulators Continue to Strengthen Requirements
  • Fintech

Lynx Tech Unveils AML Screening Solution as Regulators Continue to Strengthen Requirements

  • admin
  • March 5, 2025
  • 0

Lynx Tech, an AI-driven software company, has launched a new Anti Money Laundering (AML) screening solution, designed to help financial institutions identify high-risk individuals and […]

Kaspersky: 2.3 Million Bank Cards Leaked on the Dark Web in 2023 as Infostealers Plague Devices
  • Fintech

Kaspersky: 2.3 Million Bank Cards Leaked on the Dark Web in 2023 as Infostealers Plague Devices

  • admin
  • March 5, 2025
  • 0

As much as 2.3 million bank cards were leaked on the dark web during 2023, according to new analysis of data-stealing malware log files by […]

New Look: Allica Bank Unveils New Logo as it Looks to Build on Success
  • Fintech

New Look: Allica Bank Unveils New Logo as it Looks to Build on Success

  • admin
  • March 5, 2025
  • 0

Bringing a new look to serving businesses loans and account products, Allica Bank has unveiled its new logo as it builds on its status in […]

Combatting Cyber Adversaries: Crowdstrike Reveals Looming Cyber Threats in Latest Report
  • Fintech

Combatting Cyber Adversaries: Crowdstrike Reveals Looming Cyber Threats in Latest Report

  • admin
  • March 5, 2025
  • 0

A new report from Crowdstrike, the cybersecurity firm, reveals that China-nexus cyber adversaries are growing their operations, as seven new ones were identified in 2024. […]

In Conversation at Web Summit Qatar 2025: Video Interviews in Doha
  • Fintech

In Conversation at Web Summit Qatar 2025: Video Interviews in Doha

  • admin
  • March 5, 2025
  • 0

Web Summit returned for its second year in Doha, Qatar on 23 February, welcoming over 25,000 attendees and a large roster of speakers to discuss […]

Em Conversa: Dock Supporting the Growth of Real-Time Payments in Colombia and Beyond
  • Fintech

Em Conversa: Dock Supporting the Growth of Real-Time Payments in Colombia and Beyond

  • admin
  • March 4, 2025
  • 0

According to Statista, fintech in Latin America (LatAm) suffered in 2023, with less than $2billion invested in fintech ventures – a drastic drop from 2021’s value […]

OakNorth Teams up With FinTech North to Bolster Support for Local Fintechs
  • Fintech

OakNorth Teams up With FinTech North to Bolster Support for Local Fintechs

  • admin
  • March 4, 2025
  • 0

FinTech North, the regional UK fintech hub focused on the North of England, is teaming up with OakNorth, the digital bank servicing small business owners, […]

Tap to Phone Adoption Grows 320% in the UK, Significantly Exceeding Global Average, Visa Reveals
  • Fintech

Tap to Phone Adoption Grows 320% in the UK, Significantly Exceeding Global Average, Visa Reveals

  • admin
  • March 4, 2025
  • 0

Tap to Phone, the technology that turns smartphones into a point-of-sale (POS) device, has seen a 200 per cent increase across the globe in the […]

Neo Space Group at LEAP: Young Talent Inspiring Young Talent with Moutaz Mashhour, Chief HR
  • Fintech

Neo Space Group at LEAP: Young Talent Inspiring Young Talent with Moutaz Mashhour, Chief HR

  • admin
  • March 4, 2025
  • 0

Joining a space group was a new venture for Moutaz Mohammad Mashhour. Exploring his journey through the sector and the growth he’s experienced at Neo […]

Nium and G2 Travel Join Forces to Add Local Currencies to G2 Travel Offering
  • Fintech

Nium and G2 Travel Join Forces to Add Local Currencies to G2 Travel Offering

  • admin
  • March 4, 2025
  • 0

G2 Travel, a service-driven wholesale tour operator offering a range of solutions for group travel globally, has improved its ability to pay hotel partners across […]

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Recent Posts

  • Barclays: UK Tech Leaders Signal Strong Local Growth
  • UKPI Unveils First New UK Payment Scheme Since 2008 to Take on Legacy Rails
  • How Lloyds is Using Agentic AI to Fight Fraud In Real Time
  • When CFO and CIO Collude: How Weak Controls Drained 0.5% of Turnover
  • Italy’s Fintech Transformation and Ecosystem in 2026

Recent Comments

  1. Alex Donecker on The Unlikely Connection between Smart Locker Technology and the Finance Industry
  2. Elijah Winters on ID Finance lands $150m debt financing headed by i80 Group

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  • UKPI Unveils First New UK Payment Scheme Since 2008 to Take on Legacy Rails
    June 9, 2026 by The Fintech Times
    UK Payments Initiative has launched the UK's first new payment scheme in nearly 20 years, creating a standardized framework for variable recurring payments and accelerating scalable account-to-account transactions powered by open banking. The post […]
  • When CFO and CIO Collude: How Weak Controls Drained 0.5% of Turnover
    June 9, 2026 by Olivier Cornet
    Internal collusion fraud cost 0.5% of turnover, as weak controls let CFO–CIO manipulation, fake invoices and expense reclassification go undetected. Continuous monitoring and stronger controls could have prevented it. The post When CFO and […]
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