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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,
OMS Integrates GoCardless Open Banking Payments
Bank payment company GoCardless has announced a partnership with OMS, the seamless single-input enquiry to […]
Nationwide Joins Campaign to Transform Homebuying Process Through Digitised Information
Nationwide, the world’s largest building society, has joined the Open Property Data Association (OPDA) to […]
Managing Director of Kuda Microfinance Bank Shares Insights on Balancing Innovation and Compliance
In April 2024, the Central Bank of Nigeria (CBN) directed five fintechs — OPay, Paga, Moniepoint, Kuda, and PalmPay — to pause new customer onboarding. Although it was reversed in June, the affected fintechs were required to update their KYC processes.
Tribe Payments Reacts to CrowdStrike Global IT Outage
Alex Reddish, Managing Director, Tribe Payments: “We are now in a period where we have […]
Three de Novo Banks in the Southeastern U.S. Grow With Jack Henry
Jack Henry™ (Nasdaq: JKHY) is pleased to share that Craft Bank, RockPointBank and Moultrie Bank […]
Bloom Credit Joins the American Fintech Council (AFC)
The American Fintech Council (AFC), the premier industry association representing responsible fintech companies and innovative […]
OKX Achieves SOC 1 Type 2 Compliance for Institutional Client Data and Asset Protection
OKX, a leading crypto exchange, today announced that it has successfully achieved System and Organization […]
Brex Names Sibongile Ngako as Chief Compliance Officer
Brex, the AI-powered spend platform, today announced that Sibongile Ngako has joined the company as […]
Ozone API Launches a Guide to the UK’s Latest Open Banking Standards
Global open banking leader Ozone API has launched a guide to the OBL’s updated UK […]
Stables Announces European Expansion of Stablecoin Virtual Card, powered by Mastercard
Australian stablecoin payment startup, Stables, announced its expansion into Europe today with their stablecoin virtual […]
Trust in Banking Index Finds Persistent Gap in Trust Between Challenger and Long-Established Banks
The latest Trust in Banking Index from Fairer Finance highlights continuing growth in consumer trust […]
Klarna Combines Sofortüberweisung With Klarna Payments to Bring Customers and Merchants the Best of Both Worlds
Klarna, the AI-powered global payment network and shopping assistant, today announced the integration of Sofortüberweisung […]
Federal Reserve Board Takes Action to Address Consumer Compliance Breakdowns by Green Dot
The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by Green […]
Visa Unveils Emerging SME Megatrends in UAE, Highlighting Significant Opportunities for Issuers
A new study from Visa, the SME Megatrends report, delves into the ever-evolving landscape of […]
Finbee Verslui Raises 35 Million EUR Investment to Focus on Business Financing in Lithuania
European investor Pollen Street Capital invests 35 million EUR in alternative lender Finbee Verslui and […]
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