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Empowering Global Money Transfer for Refugees and Immigrants.

Month: July 2026

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Can IPC’s Luware deal solve fragmented compliance capture?

  • Majid Sadeghi Alavigeh
  • July 10, 2026
  • 0

IPC partners with Luware to unify compliance recording across trading platforms. Read how firms stay audit-ready.

  • Lendtech

Agentic AI risks turning actuarial pricing into a black box

  • Majid Sadeghi Alavigeh
  • July 10, 2026
  • 0

Agentic AI is reshaping actuarial pricing, but generic tools risk black box failures. Read the analysis here.

  • Lendtech

ABN AMRO hit with €8.5m DNB fine over AML failures

  • Majid Sadeghi Alavigeh
  • July 10, 2026
  • 0

DNB fines ABN AMRO €8.5m over AML due diligence failures for high-risk clients. Read the full story and what it means now.

  • Lendtech

Regulators cut SMCR red tape as reform wave begins

  • Majid Sadeghi Alavigeh
  • July 10, 2026
  • 0

FCA and PRA begin SMCR simplification from April 2026. Read the full analysis and gain the intelligence leaders rely on.

Revolut Names Kuba Fast CEO of European Banking Arm
  • Fintech

Revolut Names Kuba Fast CEO of European Banking Arm

  • admin
  • July 10, 2026
  • 0

Revolut appoints ex-Chase UK CEO Kuba Fast to lead its European banking arm as it rolls out a dual-hub strategy across the EEA Read More

Xero Brings Real-Time Finance into Microsoft 365 Tools
  • Fintech

Xero Brings Real-Time Finance into Microsoft 365 Tools

  • admin
  • July 10, 2026
  • 0

Xero’s latest move connects live financial data with Microsoft 365, reducing manual processes and improving forecasting accuracy Read More

Palau’s Digital Finance Future: Small Island, Global Connections
  • Fintech

Palau’s Digital Finance Future: Small Island, Global Connections

  • admin
  • July 10, 2026
  • 0

The following is a fintech and wider digital economic development of Pacific island nation of Palau. Palau’s fintech story begins with geography. A small Pacific […]

Allpay Wins Contract to Transform NHS Healthy Start Scheme
  • Fintech

Allpay Wins Contract to Transform NHS Healthy Start Scheme

  • admin
  • July 10, 2026
  • 0

This content is password protected. To view it please enter your password below: Password: The post Allpay Wins Contract to Transform NHS Healthy Start Scheme […]

Fintech Landscape of Pakistan in 2026
  • Fintech

Fintech Landscape of Pakistan in 2026

  • admin
  • July 10, 2026
  • 0

The following is a fintech and wider digital economic development view of the South Asian nation of Pakistan in 2026. Pakistan’s fintech story cannot be […]

VIVA Finance and DRB Partner to Scale Employment-Based Lending
  • Fintech

VIVA Finance and DRB Partner to Scale Employment-Based Lending

  • admin
  • July 9, 2026
  • 0

VIVA Finance partnered with DRB, the trade name of DR Bank, under which DRB will originate loans on VIVA’s platform. The arrangement is designed to […]

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  • Identity Verification is Evolving into Identity Intelligence
    August 16, 2026 by Rowen Brooks
    UAE businesses must treat mandatory e-invoicing as a strategic transformation, with regulatory readiness, system upgrades, staff training and data security key to preparing for the 2027 rollout. The post Identity Verification is Evolving into […]
  • Ecommpay: Failed Payments Cost Subscription Firms 9% of Revenue
    August 16, 2026 by The Fintech Times
    Ecommpay's new playbook argues payment-layer failures, not product dissatisfaction, are a leading cause of involuntary subscription churn. The post Ecommpay: Failed Payments Cost Subscription Firms 9% of Revenue appeared first on The Fintech Times.
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