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Tradition and Technology: Bhutan’s Journey into Fintech and Financial Inclusion

The Fintech Times

Banks By 2020, Bhutan’s financial sector included five banks, three insurance companies, one CSI bank, five microfinance institutions, one pension institution, two telecom companies as well as a single stock exchange. These advancements offer the potential to boost economic development and prosperity across the Kingdom.

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Evolving money laundering risks for EMIs: Insights from the upcoming NRA

The Payments Association

Evolving money laundering risks for EMIs: Insights from the upcoming NRA 18 July 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The UK 2025 National Risk Assessment’s decision to reclassify e-money institutions (EMIs) as high risk for money laundering and terrorist financing.

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De-risking dilemmas: The unintended consequences threatening UK-Iran personal remittances

The Payments Association

De-risking endangers financial inclusion, driving MSBs out and boosting unregulated markets, calling for urgent reform. As professionals deeply embedded in the payments industry, we are acutely aware of the delicate balance between risk management and financial inclusion.

Risk 88
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Tech innovation in payments: Bridging gaps and building an inclusive financial ecosystem

The Payments Association

This presents a significant opportunity for mobile-first financial solutions to bridge the gap in financial inclusion by providing digital banking, payments, and credit access to those traditionally excluded from the formal financial system. trillion business opportunity by 2025.

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These 6 Automation Tips Could Help Southeast Asia’s E-Wallets Stay Ahead of the Competition

Fintech News

Southeast Asia’s e-wallet landscape is a vibrant yet chaotic arena, shaped by rapid digital adoption, fierce competition, and an unrelenting push for financial inclusion. Platforms like TNG eWallet, GrabPay, GCash, and GoPay have revolutionised the way millions of people store, transact, and manage their daily financial needs.

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Can Agentic AI in Fintech Transform Financial Services Through Autonomous Intelligence?

Fintech News

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. These systems continuously learn from interactions, optimise their performance, and proactively solve problems in various domains.

AI 79
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Plaid Partners with Experian; Launches Fraud Prevention Solution Plaid Protect

Finovate

. “By drawing on fraud signals across a billion devices in the Plaid network, Protect goes beyond what any single company can see—surfacing fraud patterns that exist between linked bank accounts, connections to financial apps and services, and more.”