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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

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Starling Bank bids to curtail bank impersonation scams with in-app call status feature

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Following data breach, MoneyGram replaces CEO

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Klarna inks global deal with Worldpay

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Mastercard rolls out first of a suite of GenAI assistants

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NCino to buy FullCircl for $135m

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ANZ overhauls operations

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Standard Chartered and Ant International use blockchain for settlement of treasury transactions

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CEO of ethical bank Triodos UK to step down

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MAS establishes Global Finance & Technology Network

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Australia’s Asic highlights governance lag in AI adoption

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FusionIQ launches wealth management product for digital wallet providers

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Santander cuts 1400 UK jobs

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Standard Bank picks Volante for Africa-wide payments overhaul

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Aquis and Cboe team up for EU consolidated tape bid

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Postbank generates cash via barcode

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JPMorgan Chase sues customers over viral ‘infinite money glitch’

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Nigerian fintech Moniepoint raises $110 million

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Creating green jobs through biodiversity conservation: Tehanu AI’s pilot project

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Afin taps Thought Machine to launch digital bank for Africans in the UK

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Tappy launches payments and fitness ring

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Citi signs with Google Cloud for AI

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BBVA Asset Management pilots ‘tokenised’ fund

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Klarna investor increases valuation

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Central banks prove use case for embedding compliance into cross-border transactions

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Central 1 to wind down digital banking business

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FCA fines Wise CEO Käärmann £350,000 for breach of senior manager conduct

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HSBC and Ant International laud results of blockchain-based tokenized deposit transfers

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Bank of England presses on with retail CBDC to plug bank innovation gap

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Fintech investment sector remains muted

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Visa teams up with USAID for financial inclusion push

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