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UK-based community bank Metro Bank, in partnership with Ask Silver, has introduced an AI scam detection tool, aiming to safeguard customers against fraud.
partnership, scam, fraud prevention, fraud detection, online security
Sinziana Albu, Senior News Editor at The Paypers, shares insights into the challenges that Chinese banks have been facing before shutting down their operations, as well as key risk indicators, government stabilisation efforts, and systemic risks based on the most up-to-date information.
banking, online banking, regulation, loans, financial services, financial institutions
Banco Santander has obtained a Canadian banking licence as part of its broader strategy to strengthen its presence in the Americas.
banking license, expansion, financial institutions, regulation, banks
Zepz has secured USD 165 million in growth funding, led by HSBC Innovation Banking and HSBC Private Credit.
Unicorn, funding, payments , banking, remittance
Imprint, a provider of co-branded credit cards, has closed a USD 500 million warehouse facility led by Mizuho, Truist Bank, and HSBC.
lending, credit card, debt facility, loyalty programme, partnership
The results are ‘in’ from over five hundred banking and non-banking financial institution players across Treasury, Fraud, Operations, Innovation, Product, and Technical Implementation at C-Level in 32 countries globally. The Buy Now, Pay Later Report 2025 provides the latest insights into providers, trends, and key aspects for merchants and PSPs.
banks, digital payments, real time payments, ISO 20022
HSBC has launched a cash concentration solution that allows corporate clients to manage in-country liquidity on a daily basis, including weekends and national holidays.
product launch, financial services, treasury, financial institutions
Zolve, a US-based neobank catering to global migrants, has raised USD 251 million in its latest equity and debt financing round.
funding, neobanks, financial services, expansion, fintech
OceanBase has teamed up with Atome to improve its backend infrastructure, prioritising performance, scalability, and security.
payments , ecommerce, partnership, database solution, transactions
London-based ClearScore has announced the raise of a EUR 36.1 million funding round aimed to fuel its next phase of growth and product offering.
funding, investment, banking, financial institutions
Fintech firm Embat, specialising in real-time treasury management, has acquired Necto, a US-based company known for its expertise in premium bank API connectivity.
acquisition, treasury, financial services, API
The UK’s Competition and Markets Authority (CMA) has imposed a GBP 100 million fine on Citi, HSBC, Morgan Stanley, and Royal Bank of Canada over gilt information sharing.
regulation, financial services, banks, compliance
Beijing has announced its decision to allow Hong Kong banks to issue credit cards for customers on the mainland from March 1, 2025.
partnership, banking, credit card, financial services
MENA-based Buy Now, Pay Later (BNPL) platform Tabby has been collaborating with banks for an Initial Public Offering (IPO).
IPO, BNPL, payment methods, financial services
UK-based regtech Napier AI has announced that it obtained a majority growth investment from Marlin Equity Partners, with the deal allowing the company to further solidify its market position.
investment, AML, CFT, money laundering, artificial intelligence
HSBC, a personal and online banking provider, has closed Zing, its international money app focused on cross-border solutions, a year after its launch.
banks, online banking, fintech, cross-border payments, financial services
UK-based third-party pensions administration firm Aptia has integrated HSBC’s Payment Pre-Validation API into its operations, marking a first for the pensions sector.
partnership, API, financial services, product upgrade
The ASIC has initiated legal proceedings against HSBC Australia in the Federal Court, alleging systemic failures to protect customers from unauthorised transactions and scams.
scam, transactions , payments , banks, compliance
The Eurosystem has intensified its efforts to modernise financial markets by experimenting with wholesale settlement solutions for DLT transactions.
DLT, transactions , banks, payments , digital assets
UK-based working capital digital platform Stenn has crumpled into administration following a reference to the fintech in a US criminal prosecution about a Russian money laundering case.
regulation, money laundering, online fraud, payment fraud, fintech