Found 278 results in 2 seconds.
US-based payment technology corporation Mastercard has announced the launch of Scam Protect, a suite of AI-enabled solutions that aim to prevent scams and fraud.
fraud detection, fraud prevention, fraud management, scam, product launch, partnership
Buy Now, Pay Later (BNPL) company Laybuy has initiated a process to seek potential buyers in the context of turbulent market conditions.
BNPL, payments , mobile payments, online payments, fintech
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
UK-based cashflow management platform multifi has partnered with US-based data network Plaid to support SMEs in the UK.
cash flow, cash management, partnership, SMEs
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
AccessPay, a bank integration provider, has concluded its latest funding round, securing USD 24 million in a combination of equity and debt.
funding, investment, banks, fraud prevention, digital banking
A new report by NatWest Boxed and BCG has showed that UK retailers have reported incremental revenue growth as a result of Embedded Finance.
embedded finance, report, research, fintech, banking
Several banks in the UK have come under pressure to provide millions of pounds in interim funding for Open Banking Limited (OBL).
funding, investment, Open Banking, banks, financial institutions
UK-based bank NatWest has announced a strategic minority investment in Icon Solutions, a payments technology and consultancy services provider.
investment, funding, SEPA, payments , online payments
UK-based Nationwide Building Society has reached a preliminary agreement to acquire Virgin Money for GBP 2.9 billion.
acquisition, merger, financial services, banks
The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls.
AML, money laundering, regulation, banking, financial institutions
Commercial adoption of VRPs and DRPs faces framework challenges, requiring industry collaboration. Kieran Hines from Celent emphasizes technology's role in banking.
Variable Recurring Payments, dynamic recurring payments, ecommerce, online banking
UK-based bank NatWest has become as a supplier on the Crown Commercial Service’s (CCS) new Dynamic Purchasing System (DPS) for Open Banking services.
Open Banking, Confirmation of Payee, API, fintech, banking
Payit by NatWest has conducted a survey involving 150 business leaders from UK organisations with an annual revenue of GBP 2 million or more.
Open Banking, survey, financial services, payment processing
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
UK-based TABBx has announced the launch of TABBit, an app that intends to simplify and improve payment request sharing between friends and family in the region.
mobile payments, mobile banking, Open Banking, Open Banking payments, product launch
Raffaele Brusco of NatWest tackles VRPs in 2023, how the bank’s solutions moved past regulatory recommendations, and what must be done to bring VRPs into the mainstream.
Variable Recurring Payments, Open Banking, Open Banking payments
A study performed by the UK-based Centre for Financial Capability has found that almost one-quarter of UK BNPL users have been charged late repayment fees.
study, BNPL, payments , financial institutions, credit
'As the saying goes, ‘good things come to those who wait’ – and that could certainly be said of Open Banking-powered variable recurring payments (VRPs).' - Ellie Duncan, Head of editorial and broadcast, Open Banking Expo
Variable Recurring Payments, Competition and Markets Authority, Open Banking, Open Finance
UK-based financial app Updraft has successfully completed a GBP 272 million debt and equity round in a bid to advance its debt zero initiatives.
funding, investment, debt facility, equity, lending