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Chruch News
CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud
December 21st 2024
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Australian regulator sues HSBC for failing to protect customers from scams
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SocGen completes repo transaction on public blockchain
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UK regulator PSR plans cap on cross-border card fees
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Thoughtworks partners with AWS to accelerate generative AI adoption
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Why financial technology can make global payments a frictionless process
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Triodos Bank announces BNG private sector loan to finance nature restoration
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Hong Kong launches roadmap for sustainability reporting
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10 trends that will impact payments in 2025, according to Mastercard
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Visa Direct to deliver faster bank transfers in a minute or less
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Standard Chartered inks reserve management deal for Paxos stablecoins
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Railsr and Equals Group set for £283m merger
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Embedded investment API Upvest raises €100 million
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Ripple wins NYDFS approval for stablecoin launch
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‘Suspicious transactions’ led to collapse of UK fintech Stenn
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Swish adds tap-to-pay function for its 8.6 million mobile users
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The Payments Association calls for action to address the environmental impact of digital payments
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Eviden and Ordo pilot open banking-based bill payment platform
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ABN Amro pilots ‘Pay Later’ feature for B2B transactions
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EBA Clearing launches Sepa-wide Verification of Payee
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AML firm Themis raises £7.25m
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Swedish spend management fintech Mynt raises €22 million
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Klarna fined $50 million over AML violations
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Swedish spend mangemet fintech Mynt raises €22 million
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Google Cloud joins with Swift in fight against fraud
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Islamic fintech startup Ayan Capital secures £2.6 million in equity funding
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Santander hires PayPal veteran to run its Digital Consumer Bank
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Santander teams with CloudPay to help SMEs offer employees earned wage access
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Deutsche Bank and Crypto.com sign corporate banking deal
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Gen Digital to buy MoneyLion for $1bn
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ThetaRay partners Microsoft for GenAI financial crime detection suite
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