/ai
Lloyds Banking Group is expecting to play host to tens of thousands of employees at a two-month Data & AI Summer School as part of a commitment to building a digitally-confident workforce.
09 July 2025
/security
Research by TSB reveals that of the 31 percent of people who have acted on financial advice on social media platforms – over half (55%) lost money as a result.
/payments
Revolut is targeting the $48 billion Chinese remittance market through a partnership with Ant International.
Australia's payment industry and its domestic payments provider have launched a public consultation on the future of account-to-account payments in the country.
Castellum.AI, a financial crime compliance platform with in-house risk data, AML/KYC screening and AI agents, has closed an oversubscribed $8.5 million Series A round.
08 July 2025
/wealth
Revolut has launched Stocks and Shares ISAs and UK-listed Exchange-Traded Funds (ETFs) as it expands investment options for customers in the UK.
/crime
The UK's Financial Conduct Authority has fined neobank Monzo £21,091,300 over its "inadequate" anti-financial crime systems and controls that were in place between October 2018 and August 2020
/startups
Gradient Labs, a startup creating AI agents for the financial services industry and founded by former Monzo alumni, has raised $13 million.
Mastercard has joined forces with self-service payment portal Pay4You to pitch a tail spend management offering to firms in Europe.
The European Payments Council is seeking Directory Service Providers to help with checking routing algorithms that may be used by Verification of Payee (VoP) scheme participants.
07 July 2025
Five big banks in Belgium have joined the European Payments Initiative (EPI) with the intention of rolling out the Wero digital wallet and instant account-to-account (A2A) payment application to customers in the first half of next year.
BNP Paribas Personal Finance is to run its third successive UK Fintech incubator programme, seeking out startups with Gen AI applications applicable to the financial services sector.
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