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The role of Artificial Intelligence in enhancing AML and Regulatory Compliance in Fintech

The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats.

01.04.2025

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Alyona Shevtsova joins panel at PAY360 to talk about AI and Financial Crime

On March 25 in London, Alyona Shevtsova, CEO of Sends, took the stage at PAY360 to discuss AI’s role in financial security. Speaking alongside Uber Payments UK and Monzo industry experts.

01.04.2025

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Virtual debit card launch

In 2025, our customers can use a virtual debit card for online payments. A virtual card functions like a regular payment card, with one key difference: it does not have a physical form.

14.01.2025

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Sends received PCI-DSS certification Version 4 after successful information security audit

This September, Sends Financial Company successfully completed the information security audit and received its Payment Card Industry Data Security Standard (PCI-DSS) certification Version 4. 

30.09.2024

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Sends company co-organized London Fintech Networking Meetup: summing up the event

On September 12th, Sends company, with its partners, held the London FinTech Networking Meetup. It took place in London and was co-organized by Dukascopy Swiss Banking Group, Complyport, Fintecor, and The Association of Governance Risk and Compliance. Entry was limited to select guests, ensuring a focused, high-quality experience. Over 100 visitors attended. 

19.09.2024

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The last London edition of the ICE Exhibition: Sends employees are sharing insights from the event

ICE London 2024 opened on the 6th of February and lasted for three days at the ExCel exhibition center. This year the organizers broke the record of 811 exhibitors from 76 countries and created the biggest in its history Consumer Protection Zone.

14.02.2024

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The Evolution of Financial Service Apps: Tailoring Solutions to Individual Needs

In the ever-changing landscape of financial services, no longer are users limited to one-size-fits-all solutions; today, these apps are finely tuned to cater to individual needs. This article, featured on Media Coverage, will explore how the latest financial service applications are adapting to unique customer demands, offering personalized transaction management, payment processing, and advanced performance analysis dashboards. As financial technology continues to advance, these apps are becoming more user-centric, providing tailored solutions that empower users to take control of their financial journeys.

09.11.2023

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Sends is about to launch the first version of its financial app in the UK and EEA countries

Britain-based financial service provider Sends announced the first version of its financial application. This autumn, Sends plans to launch the financial app for both iOS and Android users. It is available to all customers throughout the European Economic Area (EEA) and the United Kingdom.

18.10.2023

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Sends expands the list of permitted countries for providing financial services

Sends, the British financial service provider, expanded the list of permitted countries for providing its services. Starting July, individuals and legal entities from Gibraltar and the United Kingdom can open private and business accounts in Sends. The complete list of permitted countries is published on the Sends website.

28.09.2023

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5 ways to budget using your SENDS account

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