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The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
A significant devaluation of Revolut, one of the UK's prominent fintech companies, has been indicated by a major shareholder.
banking license, fintech, financial services, digital banking
Innovate Finance has launched the first Unicorn Council for UK Fintech (UCFT), a coalition of UK-based fintech unicorn founders.
product launch, fintech, financial institutions, investment
Real-time payments platform Volt has obtained an Electronic Money Institution (EMI) licence from the Financial Conduct Authority in the UK.
EMI licence, real-time payments, Open Banking, compliance
Jamie Renehan, Bank of Ireland, highlights how data analytics and AI contribute to corporate sustainability by meeting reporting standards, addressing environmental impacts, and fostering transformative initiatives.
sustainability , data, ESG, artificial intelligence
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
Adyen, global financial technology company, has published a survey with a global ranking of countries most at risk of identity theft.
Account fraud, identity theft, identity fraud, digital payments, survey
UK-based digital business financial platform Tide has partnered with BT to support SMEs in accessing money management and saving solutions for their businesses.
SMEs, fintech, digital banking, e-invoicing, online banking, credit access
PayPal has been registered by the Financial Conduct Authority (FCA) to offer crypto asset services in the UK.
cryptocurrency, digital assets, regulation, AML, CFT, Brexit
Britain has announced that it would legislate to implement its first set of rules to regulate the crypto sector.
cryptocurrency, regulation, UK Finance, crypto asset
Cryptocurrency exchange Binance has stopped accepting new clients in the UK following a regulatory decision that halted its marketing efforts in the country.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Edward Ireland from Bottomline emphasises the importance of pre-validation, ISO 20022, case management, Swift GPI, and data accuracy for attaining end-to-end payment visibility, paving the path for streamlined global payments.
cross-border payments, banking, ISO 20022, payments
Amidst challenges faced by prominent Ukrainian economic sectors, the fintech industry boldly advances domestically and internationally. What propels its growth? Rostyslav Dyuk, Chairman of the Board of the Ukrainian Association of Fintech and Innovation Companies, provides key insights.
fintech, Open Banking, digitalisation, ecommerce
Kenya’s interior ministry has revealed that it has suspended the activities of cryptocurrency project Worldcoin over safety concerns.
cryptocurrency, blockchain, digital identity, biometrics
British banks have aimed to share more data on economic crime suspicions to combat dirty money inflows into the country.
AML, banks, data sharing, data aggregation, fraud prevention
UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology.
deep fake, fraud detection, fraud prevention, product launch
UK-based digital business banking platform Tide has announced its decision to offer its services to female-led businesses, starting out by the end of 2027.
banking, product launch, online banking, digital banking, mobile banking, financial services, financial institutions, financial data
The Bank of England has told the Treasury that it is planning to reject Revolut's application for a banking licence, after a two-year campaign by Britain's most valuable fintech company.
banks, banking license, fintech, payments , crypto
Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.
fraud prevention, APP fraud, regulation, social engineering, scam
UK regulators have said that proposals from Google to allow third-party payment providers for app developers may be sufficient to address in-app payment concerns.
Google Pay, Android, regulation, mobile payments, digital wallet