Generative Data Intelligence

Tag: uk finance

How Pay by Bank can supercharge in-store customer experience

Providing exceptional customer experience (CX) is paramount for success for any retailer in today’s difficult climate. As consumer behaviour shifts towards digital channels and...

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PORK, The Meme Coin Forked From PEPE, Has Witnessed A Big Surge Within Days Of Its Launch

PORK, a spin-off meme coin of PEPE, witnessed a big surge in price a few days after launch. PORK amasses large interest...

Preventing fraud in a globalised world

As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification...

Corporate Payments in 2024: APP fraud, ISO 20022-readiness and generative AI

The start of a new year is a natural time to consider what lies ahead. Here, we look at four key themes in corporate...

The state of security in digital banking

As a founding principle in the creation and subsequent evolution of banks, the importance of security cannot be understated. It is this importance that...

UK funds get green light for tokenisation development

UK authorised funds can now develop and implement tokenisation models. The green light comes after the Technology...

Bank push payment scams now 40% of UK fraud

Great Britain’s smaller banks are apparently among the largest targets for payment fraud. That’s according to a report issued Tuesday (Oct. 31) by the U.K.’s Payment Systems...

UK Finance Ministry To Go Ahead With Sweeping Crypto Regulations: Report – The Daily Hodl

Financial regulators in the United Kingdom are reportedly planning to legislate new regulations for the crypto industry in the country. According to Reuters, the UK Finance...

Marinade Finance ceases operations in the UK citing FCA compliance concerns

Marinade Finance is currently the largest DeFi protocol on Solana. Marinade Finance has blocked UK users due...

Combating Money Mule Activity: FCA’s Comprehensive Review and Recommendations

Francesco Fulcoli – Chief Compliance Officer and Board Member at TransferGo  The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against...

Algbra Becomes UK’s First FCA Authorised ESG and Sharia-Compliant Fintech to Gain B Corp Status

LONDON–(BUSINESS WIRE)–Algbra, the global ethical and Sharia-compliant technology platform with its UK finance app, has been awarded B Corp status after demonstrating its credentials...

Digital Payments in Sport Thematic Intelligence Report 2023: Analysis of how Society has Become Increasingly More Cashless, and how Sport has Adapted – ResearchAndMarkets.com

DUBLIN–(BUSINESS WIRE)–The “Digital Payments in Sport – Thematic Intelligence” report has been added to ResearchAndMarkets.com’s offering. An analysis of how society has become increasingly more...

NatWest Customer ‘Debanked’ for Crypto Trading Amid Nigel Farage Row – Decrypt

It isn't just the polarizing British political figure Nigel Farage who's been 'debanked' by NatWest; a former customer of the UK bank claims to...

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