/crime
Americans reported losing more than $12.5 billion to fraud in 2024, a 25% increase over the previous year, according to Federal Trade Commission data.
4 hours
/security
The central banking system of the Euro zone is to offer a Verification of Payee service for PSPs in the Single Euro Payments Area.
/ai
Brazil's Nubank is working with OpenAI on a host of services and features for its 114 million customers.
/people
Digital bank and fintech provider Green Dot has replaced CEO and president George Gresham as it looks to shake things up, bringing in Citi to "explore strategic alternatives".
9 hours
/payments
Sweden's central bank is working to improve the possibility of making offline payments by card to strengthen resilience at a time of geopolitical unease and the advance of Russian troops in Ukraine.
16 hours
Atom Bank is to move its headquarters from Durham to Newcastle in a multi-million pound ofice investment.
17 hours
/crypto
BBVA has received the green light from the Spanish Securities and Exchange Commission (CNMV) to provide custody and execution services for retail cryptoassets trading orders in Spain.
Barclays Bank is closing in on a deal to offload its merchant acquiring business to Canada's Brookfield Asset Management.
19 hours
Zocks, an AI-driven client intelligence platform for financial advisors has raised $13.8 million in a Series A funding round led by Motive Ventures.
10 March 2025
American Express has entered into an agreement to acquire expense management software provider Center. Financial terms were not disclosed.
Revolut and Visa have filed legal challenges against the Payment Systems Regulator over the UK watchdog's decision to cap interchange fees on cross-border online payments, according to the Financial Times.
07 March 2025
Bitcoin's price dipped on Thursday as markets were left underwhelmed by an executive order from President Donald Trump creating a strategic reserve made up of the cryptocurrency already owned by the government.
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