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Compliance Leadership Becomes a Growth Priority as UK Payment Firms Respond to Record Enforcement Pressure
The Financial Conduct Authority imposed more than £124 million in fines during 2025,
UK Finance Card Spending Update June 2025
UK Finance today releases its card spending data for June 2025, covering the monthly value and volume of transactions across debit and credit cards, both in the UK and of UK-issued cards across the world. This data also covers outstanding balances on credit cards, card issuance and contactless payments. The highlights can be found below.
Over £1 Million Deposited With PayPoint BankLocal Service, Just Weeks After Successful Launch With Lloyds
PayPoint has today announced that over £1 million has been deposited with its BankLocal service in the first few weeks after launch.
Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills
Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries with the latest practical skills and strategies to tackle evolving financial crime and money laundering risks in 2025 and beyond.
Ben Chisell Appointed Group CEO of Paysend as Fintech Trailblazer Enters New Era of Growth and Innovation
Paysend, the global fintech innovator building the world’s largest cross-border digital payments network, is delighted to announce the appointment of Ben Chisell as the company’s new Group Chief Executive Officer, effective immediately.
Fintechs Gain Ground as UK SMEs Rethink Banking Relationships
UK SMEs (Small and Medium-sized Enterprises) and micro businesses continue to be dissatisfied with the level of proactive advice and personal service they receive from their main bank, according to new research from RFI Global.
Unexpected Monthly Costs Push Over a Third of Brits Behind on Their Bills, Hodge Survey Finds
New survey data from Hodge Bank has revealed that unexpected monthly expenses are placing significant financial strain on UK households, with over a third of Brits (34%) reporting they have fallen behind on at least one bill in the past year due to unplanned costs.
Hidden Threats, Local Impact: New Industry Survey Finds US Mid-Size and Community Banks on the Front Lines of Rising Financial Crime
A new survey of 200 anti-money laundering (AML) professionals at US mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime.
Paymentology Expands Presence in Saudi Arabia to Support Vision 2030 and Next-Generation Payments
Paymentology, the leading global issuer processor, today announces its commercial registration in Riyadh to expand its on-the-ground presence.
Luma Financial Technologies Appoints Tara York as Head of EMEA
Luma Financial Technologies, a leading global fintech platform for structured products and other alternative investments, today announced the appointment of Tara York as the company’s new Head of EMEA.
Cboe Europe Derivatives to Launch FLEX Options in Europe, Expanding Risk Management Toolkit for European Investors
Cboe Europe Derivatives (CEDX), a leading pan-European equity derivatives marketplace and part of Cboe Global Markets, Inc. (Cboe: CBOE), today announced at Cboe's 2025 Risk Management Conference in Munich, Germany, its plans to launch Cboe FLexible EXchange® options (FLEX options) in Europe, marking a significant step forward in providing tailored risk management tools for institutional investors across the region.
esh Bank Redefines Banking with Disruptive Business Model
esh Bank announced Israel's first hyper-efficient financial institution, marking a transformative moment in the country's banking sector
Lagom Consulting Launches Cost-Effective Business Valuations Service to Help Firms Measure Growth and Unlock Opportunities
Lagom Consulting launched a new Business Valuations service designed to give firms the clarity they need to make informed decisions
Openbank Launches Cryptocurrency Trading Service
Openbank, continues to expand its product offering by allowing customers to trade cryptocurrency
Zopa Bank Sets Out Manchester Growth Ambitions With Mayor Andy Burnham
Zopa today outlined its vision for a 500-strong Manchester regional office to elected officials and regional stakeholders
Shift Technology Launches Shift Claims to Power Claims Transformation with Agentic AI
Shift Technology launched Shift Claims powered by agentic AI Shift Claims helps transform claims operations by assessing and prioritizing cases
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more



