Discover all the payments and fintech-related news and analysis about United Kingdom in The Paypers News, Reports, along with other United Kingdom-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about United Kingdom in The Paypers News, Reports, along with other
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UK-based operational risk control data network Acin has closed USD 24 million in Series B funding from a consortium of banks including JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group.
financial data, data sharing, data protection, data aggregation, funding, financing
DNB has been able to automate over 50% of chat traffic with Boost.ai’s virtual agents, resulting in increased customer satisfaction scores.
banks, artificial intelligence, partnership, online fraud, credit card
Euroclear has completed its acquisition of Goji, a UK-based provider of digital access and tech solutions to private markets.
acquisition, fintech, digitalisation, investment, financial services
EY has launched its fintech lab, based in London, with a second one planned in Edinburgh in 2023.
product launch, fintech, startup, financial crime, investment
LexisNexis Risk Solutions has conducted a trial with two major banks in order to showcase a new AI-based APP scam detection system.
scam, fraud detection, fraud prevention, artificial intelligence
The UK has enforced a tax exemption for foreign investors purchasing crypto through local investment managers or brokers starting from January 1, 2023.
crypto, regulation, cryptocurrency, investment, DeFi
Australia-based BNPL company Humm has decided to scale back on its expansion in the United Kingdom due to worsening market conditions.
BNPL, expansion, payment methods, ecommerce
The UK’s National Crime Agency has decided to assemble a specialised team to proactively investigate cryptocurrency-related crime.
cryptocurrency, digital assets, financial crime, cybercrime
UK-based credit card startup Yonder has partnered with automated financial crime assurance provider Cable to improve its financial crime compliance and oversight processes.
partnership, compliance, financial crime, fraud prevention, regulation, payments , fraud management
UK-based payments processing platform CLOWD9 has partnered with global software company for secure financial solutions Netcetera to prevent fraud.
partnership, payment fraud, online fraud, fraud management, fraud prevention, payments
JP Morgan’s UK banking arm Chase has overhauled its app with a new design that lays the groundwork for its push into the investment space.
partnership, investment, product upgrade, crypto, digitalisation
British TSB Bank officials have warned that the fraud refund rules proposed by the Payment Systems Regulator to come into effect in 2023 will exclude a significant part of APP fraud victims.
APP fraud, regulation, fraud prevention, bank account, fraud detection
UK-based payments orchestration BR-DGE has signed a three-year partnership with Visa to offer improved payment solutions to merchants and consumers.
payments orchestration, partnership, online payments, account-to-account payment, Open Banking, ecommerce
The UK Financial Conduct Authority has fined a subsidiary of Guaranty Trust bank over its money-laundering systems and controls.
compliance, money laundering, regulation, risk management
UK-based expense management platform Soldo been named Crown Commercial Service supplier in the UK to support it with its platform and pre-paid card capability.
prepaid card, partnership, spend management, fintech, retail
The Prudential Regulation Authority (PRA), the regulatory arm of the Bank of England, has set out its priorities for 2023 in a letter to chief executives of institutions.
banks, risk management, regulation, central bank, financial institutions
The ClearScore Group has launched a B2B business unit to offer UK lenders a comprehensive Open Banking connectivity and transaction categorisation intelligence.
product launch, Open Banking, data, B2B payments, transactions
PayPoint has partnered with Funding Circle, helping UK’s small business lending platform provide funding access to PayPoint’s network of 28,000 UK retailer partners.
partnership, SMEs, retail, fintech, payments
Five associations have come together to form a new alliance – the UK Forum for Digital Currencies (UK FDC) – which aims to innovate the payments industry.
partnership, digital currency, payments , regulation, investment
The UK Treasury has revealed its willingness to introduce a digital pound to support the UK’s goal of becoming a cryptocurrency hub.
stablecoin, cryptocurrency, digital assets, crypto asset