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Discover all the Company news on Lloyds and other articles related to Lloyds in The Paypers News, Reports, and insights on the payments and fintech industry:

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Lloyds to face AML controls investigation

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls. 

AML, money laundering, regulation, banking, financial institutions

iDenfy and Lloyd's insurance marketplace partner to enhance security

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

Europe-based global identity verification and fraud prevention platform iDenfy has announced a new collaboration with Lloyd`s, an insurance and reinsurance marketplace, to add an extra layer of security when handling online data.

partnership, cybercrime, cybersecurity, digital identity, fraud management, fraud prevention, online fraud, online security