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Tuesday, January 27, 2026
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Empowering Global Money Transfer for Refugees and Immigrants.

Author: Majid Sadeghi Alavigeh

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How to decommission legacy systems without risking data

  • Majid Sadeghi Alavigeh
  • December 18, 2025
  • 0

Learn how to decommission legacy systems safely and modernise compliance data without risking integrity or regulatory exposure.

  • Lendtech

ICEYE partners Munich Re unit on flood risk intelligence

  • Majid Sadeghi Alavigeh
  • December 18, 2025
  • 0

InsurTech ICEYE, the synthetic aperture radar (SAR) satellite operator providing catastrophe intelligence to insurers, has entered a global partnership with Risk Management Partners, a Munich […]

  • Lendtech

Thread raises $30.5m to expand embedded banking digital branch model

  • Majid Sadeghi Alavigeh
  • December 17, 2025
  • 0

Thread Bancorp, the parent of Thread Bank, has closed a $30.5m funding round to support the continued build-out of its embedded banking proposition. The new […]

  • Lendtech

Noah and Fin.com launch virtual accounts for instant global access

  • Majid Sadeghi Alavigeh
  • December 17, 2025
  • 0

Noah, a financial infrastructure provider enabling compliant money movement across fiat and stablecoins, and Fin.com, a consumer app designed to help people move and manage […]

  • Lendtech

Royal London Asset Management launches AI client enablement with Seismic

  • Majid Sadeghi Alavigeh
  • December 17, 2025
  • 0

Royal London Asset Management, a UK-based active fund management company, has partnered with Seismic, a global provider of AI-powered enablement technology, to support the next […]

  • Lendtech

Top KYC failure reasons businesses must fix in 2025–26

  • Majid Sadeghi Alavigeh
  • December 17, 2025
  • 0

Why KYC checks fail in 2025–26 and how businesses can reduce fraud, improve onboarding and stay compliant. Read more.

  • Lendtech

The trends that drove RegTech forward in 2025

  • Majid Sadeghi Alavigeh
  • December 17, 2025
  • 0

What were the trends that drove RegTech forward in 2025? Find out more from some of the leading members of the industry.

  • Lendtech

How are AI Agents transforming the future of compliance?

  • Majid Sadeghi Alavigeh
  • December 16, 2025
  • 0

For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks. As […]

  • Lendtech

Zurich UK appoints new operations chief

  • Majid Sadeghi Alavigeh
  • December 16, 2025
  • 0

Zurich UK has appointed Paul Norcott as its new UK operations director, the insurer announced on Monday. In his new role, Norcott will oversee operations […]

  • Lendtech

Visa launches stablecoins advisory practice to drive payments innovation

  • Majid Sadeghi Alavigeh
  • December 16, 2025
  • 0

Visa, a global digital payments company, has launched a new Stablecoins Advisory Practice aimed at accelerating digital payments innovation across Europe. The new offering has […]

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  • dLocal Powers HONOR’s Peru Debut as E-Commerce Sales Set to Hit $59.5bn
    January 27, 2026 by The Fintech Times
    dLocal has partnered with HONOR to launch localized payments in Peru, the fastest-growing eCommerce market in LATAM, enabling access to Yape and installment-based cards via a single API. The post dLocal Powers HONOR’s Peru […]
  • Nationwide Taps Moneyhub to Bring AI Spending Insights to 16 million Members
    January 27, 2026 by The Fintech Times
    Nationwide has selected Moneyhub’s AI engine to provide 16 million members with granular spending insights, including merchant logos and geolocation data, to improve financial wellbeing and accelerate fraud detection. The post Nationwide Taps Moneyhub […]
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