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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

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Fintech angel fund Rerail hits $20 million funding target

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Russia urges Brics countries to develop cross-border alternative to Swift

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Sustainable Finance Live 2024: Hackathon winners announced

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Mastercard to pilot enhanced ID verification service in Europe

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AperiData rolls out open banking credit score

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Revolut doubles down on B2B with launch of POS Terminal for larger businesses

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Citi Token Services for Cash goes live

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Sustainable Finance Live: Environmental sector isn’t “investable or professional yet”

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Sustainable Finance Live: Regulations driving sustainable transactions

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UK fintechs have an overall positive impact on the country – Innovate Finance

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Citi and Mastercard team on cross-border debit card payments

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Banked buys Australian A2A payments outfit Waave

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Ex-UBS boss Hamers joins AI wealth management startup Arta Finance

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TD Bank fined $3bn after money laundering guilty plea

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Monzo to hit £4.5bn valuation in employee share sale

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Revolut to offer American Express as new payment method for business customers

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“Woeful” systems and staff incentive schemes land TSB with £10.9 million penalty

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Financial advisory firm Facet raises $35 million

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MoneyGram says hackers stole customer data

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Pockit to buy Monese

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Sustainable Finance Live: The role of data for Nature Capital

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Sustainable Finance Live: Making nature worth investing in

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NextGen: AI: AI adoption is thriving in the financial sector

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Worldline moves into embedded payments market

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Mastercard targets real-time card payments in South Africa

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Crypto.com sues SEC after receiving Wells notice

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Sustainable Finance Live 2024: Analysing the transaction journey and assessing nature-related risk

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FTX gets green light to repay billions to customers

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Archax and Assetera partner to offer tokenised real-world assets

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Sustainable Finance Live 2024: The role of ESG data in the nature capital marketplace

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