6818 articles tagged with this keyword
News/retail
Digital challengers are chipping away at the dominance of high street giants in the UK, with nine per cent of Brits now holding their main debit card with a neobank.
07 February 2025
News/payments
Australia's banks are urging the government to swiftly pass legislation that will ensure the country's payments regulatory framework remains fit-for-purpose as digital payments continue to skyrocket.
06 February 2025
News/wholesale
Canada's BMO has teamed up with embedded banking specialist Fispan to let business clients integrate their online accounts directly into Enterprise Resource Planning (ERP) and accounting systems.
05 February 2025
Barclays has been hit by an IT problem that has left some customers unable to access their accounts online or through the app.
31 January 2025
Banco Sabadell is using transaction enrichment technology from Snowdrop Solutions to enable its customers to accurately visualise the locations of their card transactions on a map, along with the merchant name and logo for clearer understanding.
30 January 2025
News/security
National Australia Bank says customers abandoned A$48.5 million worth of payments in the past two months after getting scam warnings from the bank.
As Monzo makes preliminary plans to go public, the UK digital challenger bank's CEO and board are reportedly at odds over whether to list in London or New York.
21 January 2025
Capital One says an issue with a third-party vendor that left some customers unable to access their accounts has been fixed.
20 January 2025
Fintech giant Revolut is rolling out in-app calls to help retail customers quickly expose impersonation scams.
News/crime
American Express has agreed to pay $230 million to settle charges for alleged deceptive sales of credit card and wire transfer products to small business customers.
17 January 2025
Dutch in-person payment startup Klearly has raised a €6 million seed round to expand into new European markets.
15 January 2025
News/regulation
The US Department of Justice and Federal Trade Commission have launched legal action against Dave, the mobile banking app, alleging that it misled customers over its charges.
02 January 2025
A new analysis of finance, fintech and crypto apps on the Google Play Store by SplitMetrics, has found that UK neobanks have surpassed UK legacy banks in terms of app downloads for the very first time ahead of the festive season.
19 December 2024
In this preview of a Mastercard report being released in early 2025, leaders at the card processer say that generative AI is emerging as critical to boosting fraud protection rates by as much as 300%.
13 December 2024
Sweden's popular payments app Swish is adding payment cards to its mobile service, enabling users to Tap-to-Pay with their phones in stores across Sweden and abroad.
12 December 2024
Mobile banking firm MoneyLion has agreed to be acquired by tech group Gen Digital in a $1 billion cash deal.
10 December 2024
Nordic challenger bank Lunar is stepping up its BaaS efforts, shifting its banking services division into a new standalone entity called Moonrise.
09 December 2024
Banco Santander has launched a Self-Invested Personal Pension (Sipp) plan in the UK, with a £1000 cashback offer to people investing over £100,000.
05 December 2024
Copenhagen Economics and the Computer & Communications Industry Association (CCIA Europe) have revealed flaws in the European Parliament’s unprecedented extension of liability beyond payments services providers (PSPs) to online platforms and electronic communication service providers, such as telecom operators, who would also have to refund victims of impersonation fraud.
04 December 2024
‘Smishing’ accounts for 94% of all fraud cases from January to October this year.
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