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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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Recent Posts

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  • Lumepay Raises $6M Pre-Seed to Scale African Cross-Border Payments
    November 12, 2026 by The Fintech Times
    Lumepay has disclosed a $6 million pre-seed round to expand its cross-border payments and digital asset infrastructure across Africa, following regulatory clearance to enter Kenya. The post Lumepay Raises $6M Pre-Seed to Scale African […]
  • Mercuryo Launches Swaps with 1,400 Routes Across 24 Digital Tokens
    November 12, 2026 by The Fintech Times
    Mercuryo's new Swaps product offers fixed-quote token conversion across 24 assets and 21 blockchain networks, though it is unavailable in the US, UK The post Mercuryo Launches Swaps with 1,400 Routes Across 24 Digital […]
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