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Empowering Global Money Transfer for Refugees and Immigrants.

Year: 2026

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AI and risk-based AML: how Australia is operationalising compliance

  • Majid Sadeghi Alavigeh
  • March 28, 2026
  • 0

Australia’s financial services industry is entering a new phase of AML and CTF compliance — one defined not by whether to adopt AI and risk-based […]

  • Lendtech

LSEG launches redesigned ESG scores for investors

  • Majid Sadeghi Alavigeh
  • March 28, 2026
  • 0

LSEG unveils a redesigned ESG scoring framework covering 16,000+ companies. Discover how the new scores work.

  • Lendtech

Over $1.5bn raised across 21 FinTech deals this week

  • Majid Sadeghi Alavigeh
  • March 28, 2026
  • 0

A total of $1.5bn was raised across 21 FinTech deals this week due to a colossal $1bn investment round raised by WealthTech platform Kalshi.  The […]

Meta Acquisition of Moltbook Signals Shift to Agentic Commerce Infrastructure
  • Fintech

Meta Acquisition of Moltbook Signals Shift to Agentic Commerce Infrastructure

  • admin
  • March 27, 2026
  • 0

Fraud prevention specialist Riskified has warned that Meta’s acquisition of Moltbook marks a definitive transition from experimental autonomous buying to a mandatory infrastructure shift for […]

UOB: Digital Tools Enable Green Transition in Southeast Asia
  • Fintech

UOB: Digital Tools Enable Green Transition in Southeast Asia

  • admin
  • March 27, 2026
  • 0

United Overseas Bank’s sustainability report reveals how fintech and digital banking are enabling a rapid green transition across the Southeast Asia region Read More

Mollie Tackles ‘Divergence Trap’ as UK and EU Regulatory Paths Split
  • Fintech

Mollie Tackles ‘Divergence Trap’ as UK and EU Regulatory Paths Split

  • admin
  • March 27, 2026
  • 0

Financial services platform Mollie is urging cross-border merchants to adopt a ‘gold standard’ compliance strategy to navigate the widening gap between UK and EU fintech regulations. Dave […]

Digital, Financial Inclusion and the Rise of Fintech in Benin
  • Fintech

Digital, Financial Inclusion and the Rise of Fintech in Benin

  • admin
  • March 27, 2026
  • 0

Benin, once considered a peripheral player in the region’s financial ecosystem, is quietly redefining its position through a combination of digital ambition and practical innovation. […]

Sumsub and ComplyAdvantage: Could AML Screening be Easier?
  • Fintech

Sumsub and ComplyAdvantage: Could AML Screening be Easier?

  • admin
  • March 27, 2026
  • 0

The strategic integration of ComplyAdvantage’s Mesh into Sumsub’s platform aims to redefine real-time AML screening and verification for compliance teams Read More

Will Anthropic and Xero Popularise Financial Intelligence?
  • Fintech

Will Anthropic and Xero Popularise Financial Intelligence?

  • admin
  • March 27, 2026
  • 0

Xero is furthering its financial intelligence offering through another partnership with a major AI company, Anthropic, for the benefit of small businesses Read More

Lean Technologies Secures Saudi Arabia’s First Open Banking License From SAMA
  • Fintech

Lean Technologies Secures Saudi Arabia’s First Open Banking License From SAMA

  • admin
  • March 27, 2026
  • 0

In a defining moment for the Kingdom’s financial infrastructure, Lean Technologies has become the first company granted a Major Payment Institution license by the Saudi […]

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  • COLIBRIX ONE Taps Vivox AI for Automated KYB Merchant Onboarding
    November 7, 2026 by The Fintech Times
    The FCA- and MFSA-authorised payments platform will use Vivox AI's explainable agents to verify corporate documents and run sanctions screening on new merchants. The post COLIBRIX ONE Taps Vivox AI for Automated KYB Merchant […]
  • PayPal Urges Retailers to Show BNPL Earlier as Black Friday Nears
    November 7, 2026 by Darlyn Ho
    PayPal research finds 67% of Christmas BNPL shoppers are more likely to add items to their basket when payment options appear on product pages. The post PayPal Urges Retailers to Show BNPL Earlier as […]
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