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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

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Kaizen secures $42 million growth equity investment for expansion across North America

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BCA Syariah partners Thought Machine to modernise Islamic finance

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NatWest rolls out mobile virtual corporate cards for business expenses

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Central banks form steering organisation to oversee roll out of Project Nexus

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Banque de France and Monetary Authority of Singapore complete post-quantum cryptography trial

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Banks and mobile operators collaborate on Scam Signal for detecting APP fraud

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Central bank form steering organisation to oversee roll out of Project Nexus

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Standard Chartered embeds with Wise for global remittances

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BBVA to train top executives in GenAI

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NextGen: AI – Exploring the impact of generative AI in financial services

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US regulators must take reins on fintech oversight – bank associations

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UBS Asset Management launches fund on ethereum blockchain

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SBI and MAS bid to drive commercial applications of tokenised securities

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CFPB fines VyStar Credit Union $1.5 million for bungled online banking roll out

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Goldman Sachs takes quantum leap on options pricing

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SBI bids to drive commercial applications of tokenised securities

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BNPL giant Affirm lands in the UK

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Fiserv leads $150m funding round for Melio

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Transak gains Delaware Money Transmitter License and FINTRAC registration

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Alison Potter appointed as chair of FCA and PSR decision making committees

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SEC charges JP Morgan affiliates $151 million

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Tehanu completes world’s first ‘interspecies money’ transfer

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Barclays completes Tesco Bank acquisition

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Deutsche Bank invests in ID security firm Akeyless

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Commbank comes clean over energy and water consumption for AI

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Wells Fargo rolls out Paze online checkout option to customers

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VyStar Credit Union fined $1.5m over bungled online banking migration

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Airwallex in talks on funding at $6bn valuation – report

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ECB invites call for interest on the role of conditional payments in digital euro project

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Confirmation of Payee reaches almost all transactions in the UK

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