/retail
Monzo is offering employees the opportunity to sell part of their stakes in the digital bank through a secondary sale that sees its valuation hit £4.5 billion.
10 October 2024
/regulation
The FCA has fined TSB Bank £10,910,500 for failing to ensure customers who were in arrears were treated fairly.
/payments
Revolut is to provide business merchants in the UK with the ability to accept American Express cards, unlocking access to higher spending, premium customers and supporting further growth of the card scheme's network in the UK.
/wealth
US investment advisory firm Facet has raised $35 million in a funding round led by Multiplier Capital.
Pockit, a UK fintech that provides financial services to low-income and underserved customers, has agreed terms to acquire struggling mobile banking outfit Monese.
/security
MoneyGram has confirmed that the cyberattack that knocked out its service for several days last month saw crooks steal customer data, including bank account numbers.
/sustainable
In the last panel of the day, moderated by Richard Peers, founder of ResponsibleRisk, the discussion centred around the role of data in nature intelligence and financial services.
09 October 2024
/ai
According to Lloyds, two out of three financial institutions are already investing in AI. Discover why at Finextra’s inaugural NextGen: AI event this November.
The Sustainable Finance live section session of the day entitled 'Showcase of the Art of the Possible' aimed at showing potential journey of discovering natural capital to making it tradable.
Worldline is moving into embedded payments via a partnership with Online Payment Platform (OPP), a provider of payment technology for platforms and marketplaces.
/crypto
Crypto.com has filed a lawsuit against the Securities and Exchange Commission after receiving a Wells notice from the regulator warning that enforcement action may be on the way.
/inclusion
South Africa is set to become the first country to benefit from Mastercard's push to introduce real-time card payments.
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