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Monday, February 09, 2026
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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future

At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]

COVID-19 prompts biggest peak in money transfers since records began for many digital providers

The trajectory of the money transfer and remittance industry is an interestingly polarising one of late, with many variables leaving the sector on a proverbial tipping point. A new report from MoneyTransfers.com finds the industry’s direction very much weighs in the balance

COVID-19 prompts biggest peak in money transfers since records began for many digital providers

The trajectory of the money transfer and remittance industry is an interestingly polarising one of late, with many variables leaving the sector on a proverbial tipping point. A new report from MoneyTransfers.com finds the industry’s direction very much weighs in the balance.

  1. ComplyAdvantage: Why Compliance Still Needs the Human Touch Read more
  2. ING: Turning AI Pilots Into Production Read more
  3. Volante Technologies: Why Banks Need Partners, Not Vendors Read more
  4. Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
  5. Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
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