UK Regulator Tightens Rules on Payment Processors
The UK’s Financial Conduct Authority (FCA) has introduced rules stipulating that payments firms must keep company funds separate from customer...
Read moreDetailsThe UK’s Financial Conduct Authority (FCA) has introduced rules stipulating that payments firms must keep company funds separate from customer...
Read moreDetailsAs first-party fraud continues to surge, data from FICO reveals that nearly a third of respondents believe that lying on...
Read moreDetailsThe UK’s most valuable fintech was granted a banking license a year ago, yet Revolut still hasn’t been given the...
Read moreDetailsIn the latest convergence of digital assets and mainstream financial services, PayPal is launching a platform that enables merchants to...
Read moreDetailsAs financial institutions face increasing compliance pressures, Nasdaq Verafin has introduced a platform that applies agentic artificial intelligence to assist...
Read moreDetailsA bug in Google Gemini is allowing criminals to exploit the artificial intelligence itself, using summarized emails to launch phishing...
Read moreDetailsThree major federal bank regulatory agencies issued a joint statement warning banks about the risks associated with taking custody of...
Read moreDetailsA federal appeals court has blocked a “click-to-cancel” subscription rule issued by the Federal Trade Commission during the final months...
Read moreDetailsThe federal government’s efforts to phase out checks comes at a time when check usage is already in sharp decline....
Read moreDetailsWith the federal government’s self-imposed September 30 deadline to eliminate paper checks approaching, several organizations are stepping in to both...
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