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Tuesday, November 25, 2025
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How USAA Builds Digital Experiences Around Its Members Spayce: Organic Growth, Own Tech, New Wallet EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ BBVA: Digital Identity Will Transform KYC Pocket Network Is Pioneering ‘DePIN for Data’ Kea Rolls Out Local Payouts in 85+ Currencies Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Tide to Launch Connected Insurance for SMBs Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Wise Becomes First Non-Bank to Go Live on Japan’s Zengin System via API and Settle Directly With Bank of Japan Thunes and MoMo PSB Bring Real-Time Cross-Border Payments to Millions of Nigerians Mox Unveils Travel Pick & Go: Smart Insurance for Modern Travellers Checkout Adopts ACP, Backed by OpenAI, to Power Agentic Commerce for Enterprise Merchants Global Financial Community Completes Switch to ISO 20022, Paving the Way for New Levels of Cross-Border Payment Speed and Innovation Around the World​ Companies Overpaying on Employee Expenses by Up to 14%

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How USAA Builds Digital Experiences Around Its Members

Kristina Tanner from USAA explains that the organisation looks at technology first and foremost through […]

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Fintech

 smartsearch-screening-research.jpg

Sanctions screening by regulated firms plunges almost 50 per cent, reveals SmartSearch survey

Only a quarter (25 per cent) of regulated firms always check new customers against sanctions […]

Crypto

 NFTs provide loophole for Russian money laundering | Fintech Finance

NFTs provide loophole for Russian money laundering

SmartSearch, the UK’s leading anti-money laundering solution, is warning of the dangers of Non-Fungible Tokens (NFTs) being […]

Fintech

 New whitepaper calls for effective AML due diligence | Fintech Finance

New whitepaper calls for effective AML due diligence

Industry leading anti-money laundering specialist SmartSearch has launched a whitepaper analysing due diligence undertaken by financial services […]

  1. How USAA Builds Digital Experiences Around Its Members

    Fintech TV

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  2. Spayce: Organic Growth, Own Tech, New Wallet

    Event Videos

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  3. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’

    The Fintech Magazine

     Read more
  4. BBVA: Digital Identity Will Transform KYC

    Fintech TV

     Read more
  5. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

     Read more