ANZ Introduces Dynamic CVVs
Australia and New Zealand Bank is introducing dynamic CVVs for customer cards as part of a series of enhancements to its ANZ Plus digital banking...
Investment in the UK Fintech Market Sees a 37% Drop
Despite facing a challenging economic environment, the UK fintech investment market has managed to secure its position as the second largest globally, following the US,...
Standard Chartered Unveils Due Diligence Startup for Carbon Markets
SC Ventures, the fintech investment and incubation branch of Standard Chartered, has partnered with the startup studio of the French multinational utility Engie Group to...
FCA Maintains Significant Investment in Technology for Enhanced Decision-Making
In a recent speech at the Peterson Institute of International Economics, Nikhil Rathi, chief executive of the UK’s Financial Conduct Authority (FCA), outlined the regulator’s...
Contis Fined $840K for AML Violations
Electronic Money Institution Contis has been fined €840,000 by the Bank of Lithuania due to multiple anti-money laundering (AML) violations. In its enforcement of the...
Binance Exits Netherlands After License Denial; Now Under French Investigation
Binance is facing ongoing regulatory challenges, including its exit from the Netherlands and a French investigation into "aggravated" money laundering. The exchange has encountered setbacks...
Swiss Fintech Startup Nsave Raises $18 Million in Series A Funding
Swiss fintech startup nsave has successfully raised $18 million in a Series A funding round led by TQ Ventures, with participation from Sequoia Capital, Y...
NAB Scam Alerts Encourage Australians to Avoid Suspicious Payments
National Australia Bank reports that customers abandoned A$48.5 million in payments over the past two months after receiving scam warnings from the bank. NAB alerts...
Hyperline Secures $10M in Funding for Revenue Management Solutions
French revenue management startup Hyperline has secured $10 million in a seed extension round led by Index Ventures. Founded in 2022 by former engineers from...
Banco Sabadell Introduces Real-Time Geolocation for Card Payments
Banco Sabadell is leveraging transaction enrichment technology from Snowdrop Solutions to help its customers visualize their card transactions on a map. This service displays both...