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With 500,000 businesses now on its books, digital challenger Monzo has launched a new subscription-based premium product plan, opening up a host of new services.
16 October 2024
Banking co-operative Swift is rolling out an AI-powered anomaly detection service to help banks proactively detect and defend against potential financial crime.
Lilia Christofi, formerly Microsoft’s head of banking in Emea, has joined PwC to lead the consulting firm's financial services data and AI team.
Ripple is preparing to launch a US dolar denominated stablecoin, roping in a host of exchange partners and customers in the digital asset industry.
15 October 2024
Rerail, an angel fund for fintech startups, has closed on a $20 million warchest.
Russia is pushing for the creation of a new cross-border payment system for Brics countries as part of a scheme that would help the country to evade financial sanctions and reduce its reliance on the US dollar.
14 October 2024
Citi's Token Services for Cash has gone live, enabling institutional clients to move money between branches around the world 24/7.
TD Bank has agreed to pay $3 billion in penalties after pleading guilty to violating US anti-money laundering federal laws.
10 October 2024
Digital securities distribution platform Assetera and digital securities exchange Archax have joined forces to offer investors access to tokenised real-world assets - including money-market funds from abrdn - in Europe.
08 October 2024
The European Investment Bank (EIB) has proposed a series of measures designed to strengthen funding for fintechs and startups within Europe.
The industry group for Australia's startup sector, Fintech Australia, has given its support for the government's proposals to implement scam obligations for financial services firms.
A war of words has broken out between banks and big tech firms over who should be primarily responsible for reimbursing victims of fraud.
07 October 2024
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