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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 21st 2024

The Consumer Financial Protection Bureau has filed a lawsuit against JPMorgan Chase, Bank of America and Wells Fargo, accusing them of allowing fraud to “fester” on P2P payments platform Zelle.

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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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