Found 313 results in 1 second.
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
PayPoint has announced its inclusion as a supplier on the Crown Commercial Service’s (CCS) Open Banking Dynamic Purchasing System (DPS) framework.
payments , Open Banking, fintech, expansion
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
UK-based Lloyds Bank has entered a partnership with British payments company PayPoint Group to become its main card acquiring partner.
partnership, credit card, debit card, banking, financial services
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 Nationwide Building Society has reached a preliminary agreement to acquire Virgin Money for GBP 2.9 billion.
acquisition, merger, financial services, banks
UK-based Lloyds Banking Group has joined the Open Property Data Association to speed up home buying and selling through a standardised approach.
lending, financial data, financial services, data sharing
Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.
Open Banking, Open Finance, banks, fintech, report
The Centre for Finance, Innovation, and Technology (CFIT) has published a report detailing the benefits that Open Finance can deliver for UK consumers and businesses.
Open Finance, Open Banking, data sharing, financial inclusion, financing , lending
Lloyds Bank has joined the WaveBL electronic trade documentation platform, to unlock new trade efficiencies and sustainability benefits for its clients by using eBLs.
banking, digital banking, digitalisation, partnership
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
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
UK-based fintech Fnality has announced its intention to expand its blockchain-based payment system in the US after its launch in the UK.
expansion, blockchain, payment system, crypto, banks
report, romantic scam, fraud prevention, money scam, payment fraud
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
VOXI by Vodafone has expanded its collaboration with Moneyhub to provide customers with 12 months of free access to its financial wellness app.
mobile banking, financial services, personal finance management, financial inclusion, partnership
UK-based rental data reporter CreditLadder has enabled digital identity app Digital ID Connect’s users to report their rental payments to credit agencies.
API, Open Banking, data sharing, financial data, credit scoring