2025 – Page 109 – FintechDaily

Bank of Ireland Alerts Public to New Twist on Smishing Scams

Bank of Ireland is alerting customers to a recent surge in fraudulent text messages, where scammers are exploiting individuals' card details to set up Apple...

Money Squirrel Introduces App to Assist UK Businesses with Cash Flow Management

Startup Money Squirrel has launched an open banking-powered app designed to assist UK businesses in effectively managing their cash flow. Money Squirrel's platform utilizes open...

Monzo Co-Founder Gears Up for a New Age of AI-Driven Autonomous Startups

Imagine a company with no human employees, entirely founded and managed by an AI agent. While it may sound like science fiction, this is the...

R3 Proposes Bids for DLT Interoperability

Distributed ledger technology services firm R3 has launched a public beta of its flagship product, Corda, which now offers the capability to interoperate with other...

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...