Axiom Bank hit with enforcement action

Axiom Bank hit with enforcement action
The Office of the Comptroller of the Currency (OCC) has filed an enforcement action against Axiom Bank in Florida. Editorial ...
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Bank of Kenya migrates national payment system to ISO20022

Bank of Kenya migrates national payment system to ISO20022
Earlier this week, the Bank of Kenya announced the successful migration of the Kenya Electronic Payment and Settlement System (KEPSS) ...
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Wise gains direct access to Japan’s payment clearing network – Reuters

Wise gains direct access to Japan’s payment clearing network – Reuters
Wise has become the first foreign firm to receive approval for direct access to Japan’s bank payment clearing network Zengin. ...
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Why US fintech and banking is at an inflection point

Why US fintech and banking is at an inflection point
Boston Fintech Week returned this week for its seventh instalment, welcoming industry experts and executives to a two day conference ...
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APP fraud declines in H1; card not present cases up by 26%

APP fraud declines in H1; card not present cases up by 26%
Financial losses from authorised push payment (APP) fraud, romance and purchase scams and impersonation deceptions show a marked decline in ...
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UK Government consults on new rules for buy now, pay later products

UK Government consults on new rules for buy now, pay later products
The UK Government is pressing ahead with new rules designed to protect online shoppers using buy now, pay later products. ...
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Over 62% of UK cite mobile app fraud as top concern

Over 62% of UK cite mobile app fraud as top concern
62.1% of UK consumers see mobile app fraud as a top concern, with 50% also citing hacking as a fear, ...
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Monzo launches new premium plan as business customers surpass 500,000

Monzo launches new premium plan as business customers surpass 500,000
With 500,000 businesses now on its books, digital challenger Monzo has launched a new subscription-based premium product plan, opening up ...
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Demand – The Automation Imperative in Asset Servicing

Demand – The Automation Imperative in Asset Servicing
  What are the core issues and challenges currently facing the asset servicing sector? What is the long-term ...
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Synthetic Identity, AI and Incoming Mandates

Synthetic Identity, AI and Incoming Mandates
  Real time payments are increasing exponentially, yet faster payments also mean faster fraud. How can financial institutions effectively ...
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