6874 articles tagged with this keyword
News/payments
Banco Sabadell is using transaction enrichment technology from Snowdrop Solutions to enable its customers to accurately visualise the locations of their card transactions on a map, along with the merchant name and logo for clearer understanding.
30 January 2025
News/security
National Australia Bank says customers abandoned A$48.5 million worth of payments in the past two months after getting scam warnings from the bank.
News/retail
As Monzo makes preliminary plans to go public, the UK digital challenger bank's CEO and board are reportedly at odds over whether to list in London or New York.
21 January 2025
Capital One says an issue with a third-party vendor that left some customers unable to access their accounts has been fixed.
20 January 2025
Fintech giant Revolut is rolling out in-app calls to help retail customers quickly expose impersonation scams.
News/crime
American Express has agreed to pay $230 million to settle charges for alleged deceptive sales of credit card and wire transfer products to small business customers.
17 January 2025
Dutch in-person payment startup Klearly has raised a €6 million seed round to expand into new European markets.
15 January 2025
News/regulation
The US Department of Justice and Federal Trade Commission have launched legal action against Dave, the mobile banking app, alleging that it misled customers over its charges.
02 January 2025
A new analysis of finance, fintech and crypto apps on the Google Play Store by SplitMetrics, has found that UK neobanks have surpassed UK legacy banks in terms of app downloads for the very first time ahead of the festive season.
19 December 2024
In this preview of a Mastercard report being released in early 2025, leaders at the card processer say that generative AI is emerging as critical to boosting fraud protection rates by as much as 300%.
13 December 2024
Sweden's popular payments app Swish is adding payment cards to its mobile service, enabling users to Tap-to-Pay with their phones in stores across Sweden and abroad.
12 December 2024
Mobile banking firm MoneyLion has agreed to be acquired by tech group Gen Digital in a $1 billion cash deal.
10 December 2024
Nordic challenger bank Lunar is stepping up its BaaS efforts, shifting its banking services division into a new standalone entity called Moonrise.
09 December 2024
Banco Santander has launched a Self-Invested Personal Pension (Sipp) plan in the UK, with a £1000 cashback offer to people investing over £100,000.
05 December 2024
Copenhagen Economics and the Computer & Communications Industry Association (CCIA Europe) have revealed flaws in the European Parliament’s unprecedented extension of liability beyond payments services providers (PSPs) to online platforms and electronic communication service providers, such as telecom operators, who would also have to refund victims of impersonation fraud.
04 December 2024
‘Smishing’ accounts for 94% of all fraud cases from January to October this year.
The European Payment Initiative, a bank-backed venture that was initially set up to build a rival to Mastercard and Visa in Europe, has enrolled 14 million users and processed eight million transactions since launch.
25 November 2024
News/inclusion
Canadian startup Beacon has opened the waitlist for its purpose-built digital wallet for immigrants moving to the country.
20 November 2024
News/cloud
Hot on the heels of its arrival in the US, Santander's Openbank digital offering has landed in Mexico.
19 November 2024
Canadian fintech Neo Financial has raised C$110 million in equity and another C$250 million in debt to fuel its efforts to take on the country's big five high street banks.
13 November 2024
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