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The Bank of England has launched an investigation into allegations regarding potential security risks concerning customer data at Metro Bank.
banks, data protection, data privacy, cybersecurity
US-based financial institution TD Bank has announced the launch of TD Complete Checking and TD Early Pay, aiming to simplify and improve the banking experience.
product launch, online banking, digital banking, customer experience, mobile banking
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
Google Wallet has announced that it introduced an additional verification settings menu for Android devices, enabling users to have a more secure payment experience.
digital wallet, online security, identity verification, e-wallet, product upgrade
Federal Bank has launched its Flash Pay tool in partnership with NPCI, to provide India-based clients with contactless payments at NCMC-enabled metro stations.
partnership, product launch, payments , online payments, mobile payments, digital payments, ecommerce
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
US-based Metropolitan Commercial Bank has decided to wind down or limit its banking-as-a-service (BaaS) programme by the end of the year.
BaaS, financial services, banks, compliance
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
Salmon has received regulatory approval from the Monetary Board of the Bangko Sentral ng Pilipinas to acquire the controlling interest in the Rural Bank of Sta. Rosa.
acquisition, banking, digital banking, online banking, mobile banking, financial services, financial institutions
India-based fintech company PayCraft has partnered with NSDL Payments Bank and NPCI to launch a transit card called One Nation Corporate Card.
partnership, carding, card payment, public transportation, corporate card
UK-based Metro Bank has decided to suspend its pursuit of obtaining regulatory approval for risk models from the Bank of England.
regulation, compliance, banks, financial services
UK-based Metro Bank has entered negotiations to offload a GBP 3 billion mortgage portfolio to Barclays as part of a restructuring effort.
acquisition, partnership, banks, financial services
UK-based transport technology provider UrbanThings has partnered with Littlepay to introduce mobile payments on the Newport Bus and Ipswich Buses apps.
partnership, public transportation, payment methods, mobile payments, contactless payments, PSP
The Financial Conduct Authority has announced the inclusion of the US-based Metro Bank to its financial crime watchlist, with plans to keep it under supervision.
regulation, compliance, fraud management, fraud detection, fraud prevention, financial crime
UK-based transit payments processing company Littlepay has announced the launch of contactless payments on Australia’s Skybus.
public transportation, contactless payments, mobile payments, payments , partnership
US-based Metro Bank has reached a financing deal with its investors that includes both a capital raise and some of debt refinancing.
financial services, banks, investment, funding
Dalbir Sahota, Sr. Director, Product Management at LexisNexis® Risk Solutions, reveals how technological solutions identify sanctioned banks before a payment is initiated to mitigate risk and reduce the costs associated with failed payments.
AML, fraud prevention, financial sanctions, financial institutions, risk management, LexisNexis
Portugal-based transit system Lisbon Metro has partnered with UK-based transit payments processing company Littlepay to facilitate contactless bank card payments.
product launch, partnership, payments , contactless payments, payment methods, Tap-to-Pay, travel payments