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The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the UK’s largest banks.
banks, financial sanctions, regulation, compliance
Germany-based financial institution Deutsche Bank has announced its decision to cut 3,500 jobs as part of its overall strategy to optimise efficiency and save costs.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
UK-based digital identity company Yoti has released a new digital ID app in partnership with Lloyds Bank.
product launch, online security, identity verification, identity fraud, digital identity, fraud prevention, digital verification, biometric authentication
The neobanking market is on a remarkable rise, fueled by evolving consumer demands, and the transforming expectations of the financial industry. Liberis’ Rob Straathof provides valuable insights on the new opportunity for neobanks – Embedded Finance.
embedded finance, neobanks, lending, embedded lending
The Centre for Finance, Innovation and Technology (CFIT) has announced the first Open Finance Coalition partners to further Open Finance in the UK, with FCA regulatory support.
partnership, fintech, Open Finance, Open Banking, financial data, data
Sandy Lavorel from NetGuardians reveals how his company has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering.
financial crime, fintech, banks, regulation, AML, fraud detection
The Bank of London, UK’s sixth principal clearing bank, has extended its Series C funding round by USD 40 million to now reach USD 160 million.
banks, funding, regulation, investment, payments
Banking technology company Thought Machine has partnered with Payset to provide multi-currency IBAN accounts, debit cards, budget management, and other products.
partnership, debit card, IBAN, expansion, EMI licence, API, Open Banking
Accenture’s FinTech Innovation Lab London has selected Nuggets, the decentralised, self-sovereign ID, and payments platform to join the cohort of 20 fintechs in its latest accelerator programme.
fintechs, decentralised, self-sovereign ID, payments platform, Accenture, Nuggets, fraud prevention, customer protection, data privacy, blockchain
Brit, Lloyd’s of London, Google Cloud, digital syndicate, coronavirus, pandemic, Ki, insurance business, automatic price quotes, algorithm, University College London, cloud technology
Claire Calmejane, Société Générale, startups, digital, Lloyds Banking Group, innovations, emerging technologies, B2B, POCs, SMEs, aggregation, Open Banking, payments , ecommerce, insurtech, regtech, fintech, online banking, bankig, digitalization
Lloyd’s of London, a UK-based insurance market, has partnered with Coincover for launching an insurance policy to protect cryptocurrency held in online wallets against theft or other hacks.
Lloyd’s, London, insurance, cryptocurrency, startup, Coincover, UK, crypto wallets
Five new banks have joined Trade Finance Distribution Initiative, directed at boosting trade finance in Africa.
Trade Finance Distribution Initiative, ABN AMRO, Commonwealth Bank of Australia, Crown Agents Bank, London Forfaiting Company, Natixis, ANZ, Crédit Agricole, Deutsche Bank, HSBC, ING, Lloyds Bank, Rabobank, Standard Bank, Africa, trade fiance
Susanne Chishti, CEO at FINTECH Circle & NED of SafeCharge and Crown Agents Bank, discusses fintech, innovation, and the reinvention of banking
Susanne Chishti, FINTECH Circle, interview, fintech, innovation, banking, payments , compliance, financial inclusion, startups
Crypto custody specialist BitGo has offered for free USD 100 million of insurance cover for digits assets it holds for clients, via its custodial solutions.
BitGo, insurance, custodial solutions, digital assets, wallets, private key, hacks, theft, cryptocurrency
A hypothetical scenario developed as a stress test for risk management has showed that a potential global cyber-attack could cause USD 85 billion - USD 193 billion worth of damage.
risk management, fraud prevention, insurance, cyber attacks, financial loss, Lloyds of London, study, Aon
The Home Secretary and Chancellor have teamed up to jointly chair the Economic Crime Strategic Board, a government taskforce, which will work to tackle economic crime.
Economic Crime Strategic Board, UK, economic crime, money laundering, banking, financial
Omniex has announced its extension by integrating with industry custody providers to include Kingdom Trust, a pioneer of crypto custody.
Omniex, Kingdom Trust, crypto markets, partnership, custody providers, Digital Asset, custodied assets, theft