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CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 22nd 2024

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Rabobank invests in ThreatFabric

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Santander and Pemberton launch supply chain finance joint venture

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KPay secures $55 million Series A

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TP Icap to migrate 80% of technology infrastructure to Amazon Web Services

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Digital banking platform Lumin Digital raises $160 million

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Finextra and the Euro Banking Association invite startups to join the Fintech Zone

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La Banque Postale launches ‘impact’ bank card

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DBS builds GenAI bridge for SMEs

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Digital banking platform Lumin Digital raises $60 million

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Deel acquires Wise competitor Atlantic Money

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ECB publishes second progress report on digital euro

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UK marks progress on creating digital ID for businesses

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Ripple joins Tenity DeFi fund

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MUFG to buy robo-advisor for $664m

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Savings and mortgage platform Tembo raises £14m

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Norway joins Eurosystem’s instant payment service

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Wise entered European remediation plan over AML controls – FT

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Digital ID wallets bolstered as EU commission adopts technical standards

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Co-operative Bank taken over by Coventry Building Society

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‘Every company will become a climate company’ – Lune, EBAday 2024 Fintech Zone winner

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John Lewis unveils pocket money pet for young kids

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Synapse fallout: partner banks face lawsuit

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SumUp in ‘no hurry’ for IPO after surpassing one billion transactions per annum

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Fintech hiring compensates for declining demand among banks for risk and compliance roles

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Hackers steal $17 million from Central Bank of Uganda

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CBA chops fraud with AI

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Former Revolut duo launch banking on blockchain startup

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PSR says APP reimbursement rules are promoting vigilance, not complacency

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ANZ and DataCo launch customer insight platform

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Spend management platform Spendesk launches payment institution

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