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Empowering Global Money Transfer for Refugees and Immigrants.

Month: April 2026

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How AMLA is reshaping financial crime compliance

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

The European Union’s newly created Anti-Money Laundering Authority (AMLA) took a landmark step on 24 March 2026, hosting its first public hearing on draft technical […]

  • Lendtech

What are firms getting wrong with perpetual KYC?

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what it […]

  • Lendtech

TaxTec, Proxymity and Label launch end-to-end MiKaDiv fix

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry’s first fully connected, end-to-end solution for MiKaDiv […]

  • Lendtech

Webull UK scraps commission on US and HK shares

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

Webull UK, an online investment platform and subsidiary of Webull Corporation, has announced the removal of commission on all US and Hong Kong shares alongside […]

  • Lendtech

CMB Monaco accelerates digital transformation with Avaloq

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

CMB Monaco, a Monaco-based private bank specialising in bespoke private banking services, has completed its migration to the integrated technology platform combining Avaloq and Aladdin […]

BHIM App Introduces Biometric Authentication for UPI Payments up to ₹5,000
  • Fintech

BHIM App Introduces Biometric Authentication for UPI Payments up to ₹5,000

  • admin
  • April 3, 2026
  • 0

NPCI BHIM Services Limited (NBSL), a wholly-owned subsidiary of the National Payments Corporation of India (NPCI), has officially launched biometric authentication for its BHIM Payments […]

Circle and Sasai Fintech Collaborate to Expand Access to USDC Across Africa
  • Fintech

Circle and Sasai Fintech Collaborate to Expand Access to USDC Across Africa

  • admin
  • April 2, 2026
  • 0

Circle Internet Group, Inc., the company behind the widely adopted US Dollar Coin (USDC), has entered into a new strategic collaboration with Sasai Fintech, a […]

UK Firms Turn to Trade Finance as Global Tensions Rise
  • Fintech

UK Firms Turn to Trade Finance as Global Tensions Rise

  • admin
  • April 2, 2026
  • 0

New data from Barclays’ Business Prosperity reveals how UK businesses are using cash flow tools and trade finance to navigate disruptions from conflict Read More

Visa Direct Partners with Moonrise by Lunar to Unlock Real-Time Payments Across the Nordics
  • Fintech

Visa Direct Partners with Moonrise by Lunar to Unlock Real-Time Payments Across the Nordics

  • admin
  • April 2, 2026
  • 0

Visa Direct is collaborating with Moonrise, a Banking-as-a-Service (BaaS) platform powered by the Nordic challenger bank Lunar, to secure access to local payment rails across […]

QNB: Anchoring Sustainability with Data-Driven Strategy
  • Fintech

QNB: Anchoring Sustainability with Data-Driven Strategy

  • admin
  • April 2, 2026
  • 0

QNB’s 2025 Sustainability Report shows how data assurance and digital ESG metrics are setting new standards for responsible finance in the Middle East Read More

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Recent Posts

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  • Mosta Launches MainUSD to Fuse Autonomous AI Agent Workflows with Global Cross-Border Settlement Rails
    July 2, 2026 by The Fintech Times
    Mosta has launched MainUSD, a USD stablecoin issued by Brale, enabling low-cost, multi-chain settlement for global business payments and AI-driven commerce. The post Mosta Launches MainUSD to Fuse Autonomous AI Agent Workflows with Global […]
  • Evlo Adopts Moneyline MoneyToolkit to Reshape Financial Inclusion in Commercial Lending
    July 2, 2026 by The Fintech Times
    Evlo has become the first lender to integrate Moneyline’s FCA-recognized MoneyToolkit, helping declined credit applicants access personalized financial support, grants and benefits guidance. The post Evlo Adopts Moneyline MoneyToolkit to Reshape Financial Inclusion in […]
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