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Empowering Global Money Transfer for Refugees and Immigrants.

Year: 2025

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AI-led compliance transforms financial crime prevention

  • Majid Sadeghi Alavigeh
  • November 11, 2025
  • 0

The financial sector faces growing challenges as criminals exploit the scale and speed of modern banking. Traditional systems that rely on fixed rules can no […]

  • Lendtech

Why data lineage is key to regulatory reporting

  • Majid Sadeghi Alavigeh
  • November 11, 2025
  • 0

Discover how the Bank of England’s data reforms are reshaping regulatory reporting. Read the full story now.

FNB Partners with WomenIN Festival 2025 to Back Inclusive Growth for Women in South Africa
  • Fintech

FNB Partners with WomenIN Festival 2025 to Back Inclusive Growth for Women in South Africa

  • admin
  • November 11, 2025
  • 0

First National Bank (FNB) has been named a lead empowerment partner for the WomenIN Festival 2025, a two-day event in Cape Town aimed at celebrating […]

LSEG and Clearstream Named Winners in GLEIF vLEI Hackathon for Digital Asset Solutions
  • Fintech

LSEG and Clearstream Named Winners in GLEIF vLEI Hackathon for Digital Asset Solutions

  • admin
  • November 10, 2025
  • 0

The Global Legal Entity Identifier Foundation (GLEIF) has named the London Stock Exchange Group (LSEG) as the winner of its Global vLEI Hackathon in the […]

Stablecoin Retail Market Cools, Suggesting Shift to Organic Growth and Utility, Orbital Index Finds
  • Fintech

Stablecoin Retail Market Cools, Suggesting Shift to Organic Growth and Utility, Orbital Index Finds

  • admin
  • November 10, 2025
  • 0

The retail stablecoin payments market is showing signs of maturity, with an emerging shift from explosive, incentive-driven growth to more sustainable, organic activity, according to […]

Lloyds Banking Group Unveils UK’s First Multi-Feature AI-Powered Financial Assistant
  • Fintech

Lloyds Banking Group Unveils UK’s First Multi-Feature AI-Powered Financial Assistant

  • admin
  • November 10, 2025
  • 0

Lloyds Banking Group is launching the UK’s first large-scale, multi-feature AI-powered financial assistant, a move set to transform how its 21 million mobile app customers […]

  • Startup

e2vc Principal Tunya Irkad on Getting Into VC and Funding “Insane Founders”

  • Majid Sadeghi Alavigeh
  • November 10, 2025
  • 0

“People often ask how I got into VC straight out of college. Truth is, it’s […] The post e2vc Principal Tunya Irkad on Getting Into […]

MoneyHash appoints Abdullah Khayat as Country Director and GM for Saudi Arabia
  • Fintech

MoneyHash appoints Abdullah Khayat as Country Director and GM for Saudi Arabia

  • admin
  • November 10, 2025
  • 0

Abdullah Khayat, country director & GM of MoneyHash KSA MoneyHash, the payment orchestration platform for emerging and global markets, has appointed Abdullah Khayat as its […]

DECTA Launches ‘Fintech Fast Track Program’ in Asia to Accelerate APAC Expansion
  • Fintech

DECTA Launches ‘Fintech Fast Track Program’ in Asia to Accelerate APAC Expansion

  • admin
  • November 10, 2025
  • 0

Global payments provider DECTA is launching its ‘Fintech Fast Track Program’ in the Asia-Pacific (APAC) region, with an official debut at the upcoming Singapore FinTech […]

Clear Junction Launches Multi-Currency SWIFT Service to Streamline Global Remittances
  • Fintech

Clear Junction Launches Multi-Currency SWIFT Service to Streamline Global Remittances

  • admin
  • November 7, 2025
  • 0

Cross-border payments provider Clear Junction has launched a multi-currency SWIFT service aimed at streamlining transactions for remittance companies across Latin America, Asia-Pacific, and EMEA. The […]

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  • Fintech Urgently Needs More Male Allies: 15 Leaders Taking Real Action
    January 28, 2026 by Claire Woffenden
    Who is stepping up as an ally in fintech? Nadia Edwards-Dashti of Harrington Starr profiles male leaders she believes are driving fairer workplaces. The post Fintech Urgently Needs More Male Allies: 15 Leaders Taking […]
  • Lloyds Banking Group Targets 100% AI Literacy by 2026 with Launch of New Academy
    January 28, 2026 by The Fintech Times
    Lloyds Banking Group has launched an AI Academy for its 67,000 staff, aiming for 100% AI literacy by 2026 to drive responsible innovation and more personalized customer service. The post Lloyds Banking Group Targets […]
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