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Empowering Global Money Transfer for Refugees and Immigrants.

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iDenfy Files Patent for Address Verification Solution That Mixes Physical and Digital Techniques
  • Fintech

iDenfy Files Patent for Address Verification Solution That Mixes Physical and Digital Techniques

  • admin
  • January 8, 2025
  • 0

iDenfy, the global fraud prevention identity verification service provider, has filed a patent for technology that verifies a user’s address data.  Through the use of […]

  • Fintech

Checkout.com Partners With noqodi to Streamline Payment Processes for Merchants in the UAE

  • admin
  • January 8, 2025
  • 0

Global payment solutions provider Checkout.com is joining forces with noqodi, a Dubai-based payment gateway and financial service provider, to bolster the payment experience for businesses […]

  • Fintech

Hitting the $1billion Mark: 2025 Looks Promising for Digital Lending in the Philippines

  • admin
  • January 8, 2025
  • 0

Consumers in the Philippines are demanding so much from online technologies, that research from Digido, the Filipino online lender, has found the digital lending market […]

Paysafe Set to Flourish in Brazilian iGaming Market Following New Payment Institution Licence
  • Fintech

Paysafe Set to Flourish in Brazilian iGaming Market Following New Payment Institution Licence

  • admin
  • January 7, 2025
  • 0

Global payments platform, Paysafe will now be able to expand its payment partnerships in Latin America (LatAm) to iGaming operators following approval from the Central […]

Tietoevry Banking Registration Enables it to Verify Payer and Payee Identities for European Banks
  • Fintech

Tietoevry Banking Registration Enables it to Verify Payer and Payee Identities for European Banks

  • admin
  • January 7, 2025
  • 0

Tietoevry Banking, a financial software solution provider based in the Nordics, has registered with the European Payments Council as a provider of routing and verification […]

  • Fintech

Money Squirrel Launches to Help Firms Control Their Funds With Acorn-ucopia of Features

  • admin
  • January 7, 2025
  • 0

Utilising open banking technology, fintech Money Squirrel has launched its new app to help firms take control of their finances. Money Squirrel will enable firms […]

CBI’s Leadership in Open Finance: Expanding Value-Added Services Through Collaboration
  • Fintech

CBI’s Leadership in Open Finance: Expanding Value-Added Services Through Collaboration

  • admin
  • January 7, 2025
  • 0

In recent years, the payments market has been marked by continuous dynamism, driven by disruptive innovations and the emergence of new paradigms based on open […]

  • Fintech

Central Bank of Egypt Approves Meeza Prepaid Cards From PayMint to Advance Financial Inclusion

  • admin
  • January 7, 2025
  • 0

Egyptian fintech PayMint has received final approval from the Central Bank of Egypt to launch its first ‘Meeza’ prepaid cards in partnership with Abu Dhabi […]

SC Ventures Launches Invoicing and Billing Platform, Labamu, to Help APAC SMEs Accelerate Growth
  • Fintech

SC Ventures Launches Invoicing and Billing Platform, Labamu, to Help APAC SMEs Accelerate Growth

  • admin
  • January 7, 2025
  • 0

SC Ventures, the innovation, fintech investment and ventures arm of Standard Chartered, has launched a new invoicing and billing platform dubbed ‘Labamu’, in a move […]

  • Fintech

Commercialising Tokenised Assets: OCBC Brings Tokenised Bonds to Corporate Accredited Investors

  • admin
  • January 7, 2025
  • 0

Corporate accredited investors (corporate AIs) will now be able to purchase bespoke tokenised bonds from OCBC, the Singapore-based bank, as it looks to commercialise and […]

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  • UKPI Unveils First New UK Payment Scheme Since 2008 to Take on Legacy Rails
    June 9, 2026 by The Fintech Times
    UK Payments Initiative has launched the UK's first new payment scheme in nearly 20 years, creating a standardized framework for variable recurring payments and accelerating scalable account-to-account transactions powered by open banking. The post […]
  • When CFO and CIO Collude: How Weak Controls Drained 0.5% of Turnover
    June 9, 2026 by Olivier Cornet
    Internal collusion fraud cost 0.5% of turnover, as weak controls let CFO–CIO manipulation, fake invoices and expense reclassification go undetected. Continuous monitoring and stronger controls could have prevented it. The post When CFO and […]
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