The Bank of England has fined Vocalink Limited £11,900,000 in respect of a compliance failure under section 196 of the Banking Act 2009 (the “Act”). This is the first time the Bank has fined a ...

Wells Fargo Technology Banking has expanded its Chicago-based team with two key hires, reinforcing the bank’s long-term commitment to innovation and growth in commercial banking for the tech sector.

Okoora, a company redefining global foreign exchange (FX) infrastructure, today announced a strategic partnership with DashDevs, global fintech product engineering company, to streamline the delivery ...

Droit, a technology firm at the forefront of computational law and regulation, launches ‘Explore Mode’ for its Adept Platform using newly patented technology for methods and systems to identify and ...

Research by TSB reveals that of the 31 percent of people who have acted on financial advice on social media platforms – over half (55%)1 lost money as a result. Following the FCA’s ongoing focus on ...

DailyPay, a leading worktech platform, named Derek Andersen, Snap's Chief Financial Officer, to its Board of Directors. An accomplished finance leader, Mr. Andersen brings decades of leadership ...

Sumsub, a global leader in verification, today announced its integration with Verax, the attestation service built on Linea, the Ethereum Layer 2 network developed by Consensys. During the week of the ...

Instnt, the world’s first identity fraud loss insurance solution, announced today its certification to operate in New York. This milestone marks a key step in the company’s expansion strategy ...

With summer in full swing, Brits are being urged to keep a closer eye on their finances, as credit reference agency Equifax UK reveals a rise in debt levels and warns on the heightened risk of ...

SoFi has expanded access to alternative investments to include new private markets funds from asset management firms including Cashmere, Fundrise and Liberty Street Advisors. Through these funds, ...

Bank of America has named Julie Schmelzle, senior relationship manager, Global Commercial Banking, president of Bank of America Southwest Florida. She succeeds Gerri Moll, who successfully led the ...

Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) ...