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Money20/20 US: The inside track on fintech’s biggest event
WEBOct 21, 2022 · Money20/20 USA is set to kick off this weekend, live and in-person at none other than the infamous halls of The Venetian, Las Vegas. The conference is a mainstay of the fintech event-season, and ...
Monzo and Starling among worst performers for APP fraud …
WEBOct 31, 2023 · According to the data, TSB topped the charts, refunding 91% of the total value of APP fraud losses reported to the firm in 2022. It also clinched the top spot in reimbursements by volume, fully ...
What does the EC’s postponement of the FRTB mean for the …
WEBAug 14, 2024 · Opinions. 24. Follow. Last month, the European Commission (EC) adopted a Delegated Act (DA) to postpone the application date of the Basel III fundamental review of the trading book (FRTB ...
Gresham Technologies completes $38.6m acquisition of Electra ...
WEBJun 22, 2021 · Gresham Technologies completes $38.6m acquisition of Electra Information Systems. Gresham Technologies plc (Gresham), a global fintech that specialises in providing real-time solutions for data ...
Visa launches AI-powered fraud prevention tools - Finextra Research
WEBMar 28, 2024 · The new Visa Deep Authorisation (VDA) is a transaction risk scoring tool tailored to better manage CNP payments. Powered by deep learning AI risk models and petabytes of contextual data, VDA is ...
London Stock Exchange completes acquisition of Refinitiv
WEBJan 29, 2021 · Further to the announcement on 28 January 2021, London Stock Exchange Group plc (“LSEG” or the “Company”) confirms that its all-share acquisition of Refinitiv (the “Transaction”) has ...
FCA fines Coinbase unit £3.5m over high-risk customers
WEBJul 25, 2024 · FCA fines Coinbase unit £3.5m over high-risk customers. The Financial Conduct Authority has fined a Coinbase unit £3.5 million for enabling crypto trading services for high-risk customers. 25 ...
Fidelity National Financial restructures business into two companies
WEBApr 27, 2006 · FNF's restructuring plan entails eliminating the holding company and involves a number of transactions that will result in the group combining the three publicly-traded companies into two units ...
What are instant payments? Understanding real-time payment rails
WEBDec 18, 2023 · In the EU, all euro real-time payments are based on SEPA’s Instant Credit Transfer scheme (SCT Inst), which launched in November 2017. By June 2023, 15.4% of all SEPA Credit Transfer ...