Close
AFME’s European AML Conference 2026
The Future of Insurance 2026

News

Crypto and forex investment scams triple in a year, costing UK victims Β£27m

The FCA and Action Fraud have teamed up to warn consumers about cryptoasset and foreign exchange scams, which cost fraud victims more than Β£27m in the past year Investment scams involving foreign exchange (forex) and crypto assets more than tripled...

SAFE Credit Union selects NCR solution for better digital member experience

SAFE Credit Union, a California-based financial institution, has deployed Promotion Suite Premium tool from NCR, a technology services provider for the financial industry, to create a better targeted digital member experience. NCR’s Promotion Suite Premium tool makes use of real-time...

Wells Fargo and Barclays lead $17m investment in fintech firm OpenFin

Major lenders took part in the investment round in the fintech, which is building the "financial industry's operating system" to help banks modernise legacy IT systems Wells Fargo and Barclays have led a $17m (Β£13.3m) investment into New York fintech...

Visa partners with Bahrain FinTech Bay to further develop Bahrain’s fintech ecosystem

Visa has partnered with Bahrain FinTech Bay to further support the development of the FinTech ecosystem in Bahrain. Bahrain FinTech Bay was established a year ago and has around 100 partners including financial institutions, technology companies, FinTechs, public institutions, educational...

UBS Card Center Wins Security Innovation Award Using FICO AI

UBS Card Center, which processes roughly 25 percent of all credit cards in Switzerland, has won the Security Innovation of the Year award at the Retail Banker International Awards, presented in London. UBS Card Center's fraud team used the...

MOXY bank partners with NYMBUS to build most progressive bank in decades

NYMBUS, the world’s most advanced revenue and technology solutions company, announced that MOXY bank has selected NYMBUS as the technology foundation for Washington, D.C.'s newest bank in 20 years and the DC, Maryland and Virginia region’s first financial institution...

Dominion Bancshares completes acquisition of Grapeland State Bank

Dominion Bancshares, Inc. , a newly-organized bank holding company, announced the closing of its previously announced acquisition of Grapeland State Bank, a Texas state bank based in Grapeland, Texas. Through the acquisition, Dominion will rebrand the bank under the name...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from any location or device.

Must read

Translate Β»