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January 2025

MUFG Makes Strategic Investment in Thai Super App Ascend Money

MUFG Makes Strategic Investment in Thai Super App Ascend Money
MUFG and the Finnoventure Private Equity Trust I fund have invested $195 million in Thailand-based fintech unicorn Ascend Money. Ascend Money, part of the Charoen...
FintechDaily Staff
January 19, 2025

CMA Highlights Competitive Issues Related to AI Foundation Models

CMA Highlights Competitive Issues Related to AI Foundation Models
The Competition and Markets Authority (CMA) has identified significant risks to fair competition in AI Foundation Models (FMs) amid the rapid evolution of AI in...
FintechDaily Staff
January 19, 2025

Contractor Sentenced to Four Years in Prison for Defrauding Bank of More Than £2 Million

Contractor Sentenced to Four Years in Prison for Defrauding Bank of More Than £2 Million
A contractor who worked for a major UK bank has been sentenced to four years in prison after successfully diverting over £2 million of the...
FintechDaily Staff
January 19, 2025

G+D Introduces Offline Payment Technology

G+D Introduces Offline Payment Technology
Germany's Giesecke+Devrient (G+D) has introduced a token-based system designed for secure offline payments. G+D Filia Unplugged facilitates consecutive, secure offline payment transactions anytime and anywhere,...
FintechDaily Staff
January 19, 2025

UK Fintechs Worry About Their Future

UK Fintechs Worry About Their Future
The UK’s fintech sector is facing an uncertain future, with almost half of firms indicating potential risks of failure by the end of 2023. This...
FintechDaily Staff
January 19, 2025

Zopa CEO Dismisses IPO Rumors

Zopa CEO Dismisses IPO Rumors
Jaidev Janardana, CEO of Zopa, has criticized the media for contributing to the UK fintech sector’s preoccupation with valuations. During a fireside chat with Akila...
FintechDaily Staff
January 19, 2025

ICBC Ransomware Attack Disrupts Treasury Transactions

ICBC Ransomware Attack Disrupts Treasury Transactions
The US branch of the Industrial and Commercial Bank of China (ICBC) experienced a ransomware attack on Thursday, leading clients to adjust some trades. In...
FintechDaily Staff
January 19, 2025

Encouraging Sustainable Behavior through Positive Reinforcement

Encouraging Sustainable Behavior through Positive Reinforcement
The financial industry is increasingly embracing sustainable practices, with numerous fintech companies dedicated to fostering greener solutions. As interest in climate technology and sustainable finance...
FintechDaily Staff
January 18, 2025

ECB Poised to Sanction UniCredit for Ongoing Operations in Russia

ECB Poised to Sanction UniCredit for Ongoing Operations in Russia
The European Central Bank (ECB) is prepared to impose sanctions on Italy’s UniCredit due to the bank's ongoing business engagements with Russia. The ECB's demands...
FintechDaily Staff
January 18, 2025

Lloyds Alerts About Rising Incidents of Cryptocurrency Scams

Lloyds Alerts About Rising Incidents of Cryptocurrency Scams
Revolut has emerged as the most frequently targeted recipient of Faster Payments made by victims of cryptocurrency investment scams at Lloyds Banking Group, which has...
FintechDaily Staff
January 18, 2025

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