FintechDaily

Block will pay a $40 million penalty to New York regulators due to "significant failures" in its anti-money laundering program and compliance issues with virtual...

As real-time payments continue to grow in popularity, financial institutions are tasked with providing seamless digital payment experiences while combating increasingly sophisticated fraud attempts. The...

Dutch neobank bunq has enhanced its GenAI assistant, Finn, to offer a fully conversational experience and has introduced a new travel insurance product. Originally launched...

As Monzo gears up for a potential public offering, the leadership of the UK-based digital challenger bank is reportedly divided on whether to pursue a...

UK Chancellor Rachel Reeves has confirmed the reappointment of Nikhil Rathi as chief executive of the Financial Conduct Authority (FCA), extending his term until 2030....

Finextra is excited to announce that the annual Sustainable Finance Live conference will be held at Events@No6 in London on October 10th. This event will...

Fintech trade body Innovate Finance is urging the UK Government to establish a National Anti-Fraud Centre aimed at facilitating cross-sector data sharing and to implement...

As the date for Finextra’s annual Sustainable Finance Live conference approaches, we engaged with several speakers who will participate in this pivotal event at Events@No6...

Metro Bank is leveraging technology from AI company Ask Silver to help customers quickly determine if they are at risk of a scam by identifying...

Santander reports that over £18 million was taken from customers by scammers in the first quarter of 2025. To address the issue, the bank has...