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Empowering Global Money Transfer for Refugees and Immigrants.

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Money Launderers Turn to Savings Accounts to Receive Fraudulent Funds, Finds Synectics
  • Fintech

Money Launderers Turn to Savings Accounts to Receive Fraudulent Funds, Finds Synectics

  • admin
  • March 9, 2025
  • 0

Reports of savings accounts being ‘used to receive fraudulent or disputed funds’ increased by 63 per cent last year, compared to a 12 per cent […]

Banque du Caire Integrates TerraPay to Offer Remittance Services for Egyptian Diaspora
  • Fintech

Banque du Caire Integrates TerraPay to Offer Remittance Services for Egyptian Diaspora

  • admin
  • March 9, 2025
  • 0

TerraPay, the cross-border payment solution provider, is partnering with Banque du Caire (BDC), one of the largest financial institutions in Egypt, to enhance remittance services […]

PSR Finds ‘Lack of Competition’ in Card Market, as High Visa and Mastercard Fees Cost Firms Millions
  • Fintech

PSR Finds ‘Lack of Competition’ in Card Market, as High Visa and Mastercard Fees Cost Firms Millions

  • admin
  • March 8, 2025
  • 0

The Payment System Regulator (PSR) has revealed that increases to payment processing fees implemented by Visa and Mastercard since 2017 cost UK businesses an extra […]

HSBC Leverages TreviPay Platform to Help Corporate Customers Offer More Payment Choices
  • Fintech

HSBC Leverages TreviPay Platform to Help Corporate Customers Offer More Payment Choices

  • admin
  • March 8, 2025
  • 0

HSBC is partnering with TreviPay, the B2B payments and invoicing network, in a move to enhance digital purchasing experiences for businesses by offering flexible payment options […]

Bank of Kigali and KCB Group Join Pan-African Payment and Settlement System
  • Fintech

Bank of Kigali and KCB Group Join Pan-African Payment and Settlement System

  • admin
  • March 8, 2025
  • 0

Kenyan bank KCB Group and the Rwanda-based Bank of Kigali have joined the Pan-African Payment and Settlement System (PAPSS), which was launched by the African […]

Australian Payments Plus Works With Google to Lower Cost of Payment Acceptance
  • Fintech

Australian Payments Plus Works With Google to Lower Cost of Payment Acceptance

  • admin
  • March 8, 2025
  • 0

Australian Payments Plus, the entity bringing together Australia’s three domestic payment providers, BPAY Group, eftpos and NPP Australia, has worked alongside tech giant Google to […]

Ozone API Joins Forces With Bespin Global to Help US Banks Embrace Open Banking
  • Fintech

Ozone API Joins Forces With Bespin Global to Help US Banks Embrace Open Banking

  • admin
  • March 7, 2025
  • 0

Open banking technology provider Ozone API is joining forces with cloud consultancy Bespin Global to offer a new end-to-end open banking solution to US financial […]

Marcus by Goldman Sachs: 33% of UK Adults Feel Financially Worse Off Than the Same Time Last Year
  • Fintech

Marcus by Goldman Sachs: 33% of UK Adults Feel Financially Worse Off Than the Same Time Last Year

  • admin
  • March 7, 2025
  • 0

Young people are leading the way as UK adults increasingly look to save more and spend less day-to-day, according to new research from online banking […]

Tackling Fraud and Compliance Burdens: CFIT Publishes Digital Company ID Blueprint
  • Fintech

Tackling Fraud and Compliance Burdens: CFIT Publishes Digital Company ID Blueprint

  • admin
  • March 7, 2025
  • 0

Dealing with fraud is an extremely costly reality organisations need to face, and it can result in billions of pounds being lost every year. To […]

Spending Your Events Budget: From Europe to North America
  • Fintech

Spending Your Events Budget: From Europe to North America

  • admin
  • March 7, 2025
  • 0

The fintech event circuit is as diverse as the industry itself. Some conferences feel like a whirlwind of deals and big-stage announcements, while others create […]

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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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