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Empowering Global Money Transfer for Refugees and Immigrants.

Year: 2026

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Regnology targets US RegTech dominance with Fed Reporter deal

  • Majid Sadeghi Alavigeh
  • July 10, 2026
  • 0

Regnology has agreed to acquire Fed Reporter, extending its US regulatory reporting reach to 4,000 institutions. Read more here.

  • Lendtech

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 […]

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  • TransUnion: 81% of Digital Fraud Now Targets Existing Accounts
    November 12, 2026 by The Fintech Times
    TransUnion's H1 2026 fraud report finds fraudsters shifting from identity creation to exploiting trusted customer relationships at scale. The post TransUnion: 81% of Digital Fraud Now Targets Existing Accounts appeared first on The Fintech […]
  • 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 […]
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