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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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DIEM raises USD 5.5 mln in funding round

News | Payments General | 16 Mar 2021

UK-based DIEM, a circular economy-oriented startup that lets customers sell their unwanted items to the company and receive instant payments, has raised USD 5.5 million seed funding in an oversubscribed round.

fintech, funding, startup, instant payments

FCA starts criminal proceedings against NatWest

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

The Financial Conduct Authority (FCA) has started criminal proceedings against NatWest over allegedly failing to comply with money laundering rules.

FCA, money laundering, banks, AML

The Equals Group chooses TruNarrative for fraud prevention

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

The Equals Group has chosen the TruNarrative platform to help with fraud prevention and offer an improved customer experiences across their range of services.

TruNarrative, digital onboarding, fraud detection, API, partnership, KYC

SumUp secures EUR 750 mln investment

News | Payments General | 16 Mar 2021

UK-based fintech SumUp has scooped a USD 750 million debt facility from both new and existing investors, according to AltFi.

fintech, investment, expansion

They mean it this time: Strong Customer Authentication enforcement is coming to the UK

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Mar 2021

Shagun Varshney of Signifyd drills down into what 2021 means for SCA in the UK, how utilising exemptions can help merchants optimise revenue, and the key takeaways as we head to full enforcement in September 2021


SCA, 3-D Secure, PSD2, fraud detection, retail, merchant fraud

Penfold teams up with TrueLayer

News | Online & Mobile Banking | 18 Mar 2021

TrueLayer, a technology company building financial infrastructure, and Penfold, a pension scheme, have partnered to deliver payments for its customers to fund their pension.

partnership, FCA, API, Open Banking, digital payments

Ikigai launches its services

News | Online & Mobile Banking | 18 Mar 2021

Ikigai, a UK-based fintech, has launched, offering a service that combines digital banking with wealth management.

challenger bank, digital banking

Mercuryo chooses Sumsub to automate compliance

News | Digital Identity, Security & Online Fraud | 19 Mar 2021

UK-based Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, a platform that provides a unified solution for automating KYC/KYB/KYT processes.

compliance, cryptocurrency, fraud management, KYC, AML

51 percent of UK retailers offer deferred payment options, Forrester research

News | Online Payments | 19 Mar 2021

New research by Forrester has reviewed the UK retail landscape to reveal a low but growing trend for deferred payment services among UK retailers and their customers.

BNPL, report, payment methods

Landbay and Allica Bank launches partnership worth EUR 1.4 bln

News | Online & Mobile Banking | 19 Mar 2021

Property-focused alternative lender Landbay and Allica Bank have launched a five-year partnership worth EUR 1.4 billion.

banks, partnership, funding

Large internet companies demanded to tackle online scams in the UK

News | Digital Identity, Security & Online Fraud | 22 Mar 2021

Bank of England Governor Andrew Bailey has been lobbying the British government to initiate a legal requirement for large internet companies such as Google to take down financial fraud websites.

financial crime, bigtech, Bank of England, fraud detection, scam

Agitate launches Open Banking payment solution

News | Online Payments | 22 Mar 2021

UK-based payment and identity company Agitate has announced the launch of its Open Banking payment solution, BOPP.

Agitate, Open Banking, online payments

Visa raises interchange fees for UK-based cardholders

News | Online Payments | 23 Mar 2021

Visa has been reported to follow Mastercard’s earlier decision as it plans to increase interchange fees on purchases made by British customers from most of Europe.

Visa, interchange fee, Brexit, online payments

Alternative Airlines, Zip partner to offer UK-based travellers BNPL option at checkout

News | Online Payments | 25 Mar 2021

Alternative Airlines has partnered with Zip, a Buy Now, Pay Later provider, to make it more affordable for UK-based travellers to book their flights online.

Alternative Airlines, partnership, BNPL, online payments

HSBC UK rolls out mobile first banking service for SMEs

News | Online & Mobile Banking | 25 Mar 2021

HSBC has developed HSBC Kinetic, an SME mobile first banking service, using insights from over 3,000 small business owners. 

SMEs, mobile banking, debit card, cash flow, product launch

Digital banking technology provider Meniga secures USD 10 mln

News | Online & Mobile Banking | 25 Mar 2021

Meniga, a UK-based fintech that provides digital banking technology to banks, has closed USD 10 million in additional funding led by Velocity Capital and Frumtak Ventures.

digital banking, banks, funding, fintech, data

Over GBP 34.5 million stolen in pandemic scams, UK police reports

News | Digital Identity, Security & Online Fraud | 26 Mar 2021

The UK’s police forces have recorded more than 6,000 cases of COVID-19 related fraud and cyber-crime during the pandemic, leading to a total loss of GBP 34.5 million since 1 March 2020.

cybercrime, payment fraud, scam, COVID-19

Privat3 Money launches mobile app

News | Online & Mobile Banking | 26 Mar 2021

Privat3 Money (P3), a UK-based e-money solution, has announced the launch of its mobile app available for both Apple IOS and Android devices.

e-money, mobile money, fintech, API, product launch, digital onboarding, SEPA

MPs urges tech giants to act against online pension scams

News | Digital Identity, Security & Online Fraud | 29 Mar 2021

A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.

scam, Facebook, Microsoft, fraud management, regulation, FCA

Scam messages received by Barclays, Halifax, HSBC, and Lloyds customers

News | Digital Identity, Security & Online Fraud | 30 Mar 2021

Scam messages, purporting to be from Barclays, Halifax, HSBC, and Lloyds have been issued in the past week – asking account holders to verify suspicious transactions.

Barclays, transactions , scam, online banking