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In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
UK-based digital bank Monzo has raised USD 431.26 million at a USD 5.07 billion valuation to expand and introduce new products.
neobanks, banking, digital banking, expansion, funding
Charles de Rougé, Head of SaaS – Financial Messaging at Bottomline, shows why there is a change in perspective when considering the Chief Operation Officer’s job description in the age of the cloud.
Bottomline Technologies, cloud, ISO 20022, SWIFT
Mark Sutton from Zanders and Edward Ireland from Bottomline Technologies run us through all we should expect from ISO 20022, including benefits and timelines
ISO 20022, Bottomline Technologies, financial institutions, corporates
As the struggle to combat card and payments fraud in real-time is an ongoing process, Dr. David Sutton from Featurespace™ reveals how financial institutions (FIs) can improve current approaches.
machine learning, deep fake, fraud management, financial crime, artificial intelligence
Wirex, a digital payments platform, has launched its services in the US, giving millions of people secure access to crypto and fiat currencies in everyday life.
cryptocurrency, digital payments, Wirex, expansion, Visa
UK-based digital bank Monzo has entered the US market.
banks, digital banking, expansion, transactions , startup
i2c has partnered with Purewrist to provide wearable solutions for contactless payments at events, retail stores, transit and more.
i2c, Purewrist, wearables, contactless payments, mobile payments, fintech, tap-and-go transactions, partnership
Rellevate, digital, financial, US, fintech, banking, Sutton Bank, paychecks, payroll, Visa Debit Card, Visa, debit cards, cards, electronic bill, payments , bill pay, banks, partnership, FDIC insurance
Glint, the fintech company, is set to enter into the US market with its alternative to banking by introducing a global currency account that enables gold to be used as money.
Glint, US, expansion, Gold, global currency, fintech
Galileo, a payments processors and program managers company, has announced that Sutton Bank has chosen its processing platform to expand its prepaid offerings.
Galileo Processing, Sutton Bank, partnership, payment processor, API, prepaid card
Hugo Löwinger, Innopay: Criminals target financial institutions because that’s where the money is
fraud management, fraud prevention, online fraud, online security, customer, online transactions, INNOPAY, web fraud, fraudster