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Empowering Global Money Transfer for Refugees and Immigrants.

Year: 2025

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Fighting fentanyl flows with federated AML models

  • Majid Sadeghi Alavigeh
  • September 17, 2025
  • 0

Banks face pressure to spot fentanyl money. Discover how federated learning strengthens AML and sharpens SARs.

  • Lendtech

Vega secures $65m to disrupt traditional SIEM systems

  • Majid Sadeghi Alavigeh
  • September 17, 2025
  • 0

Vega, a cybersecurity company founded in 2024, has raised $65m to expand its AI-driven security analytics platform. The funding round covers both seed and Series […]

  • Lendtech

Qover and Helvetia target embedded insurance growth

  • Majid Sadeghi Alavigeh
  • September 17, 2025
  • 0

Qover, a European InsurTech platform provider, and Helvetia, a Swiss insurance group with international operations, have expanded their collaboration to move beyond automotive insurance into […]

Fintech Startup Chest to Launch Rewards-to-Pension App Amid Rising ‘Pension Panic’
  • Fintech

Fintech Startup Chest to Launch Rewards-to-Pension App Amid Rising ‘Pension Panic’

  • admin
  • September 17, 2025
  • 0

Fintech startup Chest is set to launch a new cash rewards-to-pension app this autumn, aimed at helping Gen Z and millennial consumers save for retirement […]

Credit Unions Use AI to Cut Costs Without Replacing Staff, GFT Report Finds
  • Fintech

Credit Unions Use AI to Cut Costs Without Replacing Staff, GFT Report Finds

  • admin
  • September 17, 2025
  • 0

Canadian credit unions are adopting artificial intelligence primarily to cut costs and streamline internal operations, but are focused on upskilling existing employees rather than reducing […]

US Regulators Urged to Fast-Track UK Fintech Acquisitions of American Banks
  • Fintech

US Regulators Urged to Fast-Track UK Fintech Acquisitions of American Banks

  • admin
  • September 17, 2025
  • 0

Yerbol Orynbayev, president of TurmaFinTech and the former deputy prime minister of Kazakhstan, is urging US regulators to fast-track acquisitions of US banks by UK […]

Money20/20 Middle East 2025: Regulation, New Platforms, and a $100M Investment Vehicle on Day Two
  • Fintech

Money20/20 Middle East 2025: Regulation, New Platforms, and a $100M Investment Vehicle on Day Two

  • admin
  • September 17, 2025
  • 0

Day two of Money20/20 Middle East in Riyadh continued the momentum, bringing together global leaders in fintech, banking, and financial services. The agenda focused on […]

Dyna.Ai Expands Into Saudi Arabia with Arabic-Language AI Suite for Financial Services
  • Fintech

Dyna.Ai Expands Into Saudi Arabia with Arabic-Language AI Suite for Financial Services

  • admin
  • September 17, 2025
  • 0

Dyna.Ai, a global AI-as-a-service company, has unveiled plans to further invest and expand its presence in the Kingdom of Saudi Arabia (KSA). Following the opening […]

UPS and Amex Collaborate for SMB Tech Savings
  • Fintech

UPS and Amex Collaborate for SMB Tech Savings

  • admin
  • September 16, 2025
  • 0

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In Profile: Christopher Horne, CEO of The Bank of London
  • Fintech

In Profile: Christopher Horne, CEO of The Bank of London

  • admin
  • September 16, 2025
  • 0

There are only six authorised clearing banks in the UK, a group The Bank of London joined in 2023 after completing mobilisation. Unlike traditional banks, […]

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  • Nigeria: From Policy Reform to Regulatory Enforcement in the Race for a $1T Economy
    January 31, 2026 by The Fintech Times
    Nigeria's 2026 tech outlook is defined by rigorous enforcement of the Startup Act and Data Protection laws, requiring investors to align digital identities (NIN/TIN) and meet hiked SEC capital requirements before entering the $1T […]
  • Invest Qatar Showcases Ecosystem growth at Web Summit Qatar 2026 via Startup Qatar Pavilion
    January 31, 2026 by The Fintech Times
    Invest Qatar launched the Startup Qatar Pavilion for Web Summit 2026, offering instant licensing and funding to over 1,500 startups and reinforcing Qatar’s role in the global semiconductor supply chain. The post Invest Qatar […]
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