Tag: digital banking

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank £21m for serious anti-money laundering (AML) control failings, marking one of the most...

Key Canadian FinTech investment stats in 2025: Canadian FinTech funding stabilised in 2025 with a 15% YoY increase Deals over $100m rose by 32%...

SME Bank has partnered with Flagright to strengthen its real-time financial crime controls while maintaining operational speed and scalability. The partnership follows a detailed evaluation of Flagright’s...

Varo Bank, a US-based all-digital nationally chartered consumer bank, has announced a $123.9m growth investment as it looks to enter its next phase of...

Key global FinTech investment stats in Q4 2025: Global FinTech investments increased by 53% YoY US firms secured six of the top 10 deals...

Nordic challenger bank Lunar, a digital full-service bank serving consumers and businesses, has announced a €46m capital increase to accelerate growth across the Nordic...

FinTech Trends: 240 FinTech firms across six regions participated in a survey providing view of how FinTech–incumbent partnerships are shaping innovation and market positioning ...

Pay.UK, the owner and operator of the Current Account Switch Service, has commissioned new research revealing that Gen Z in the UK are more...

Jet Bank, a newly established digital bank, and Backbase, an AI-powered banking platform provider, have partnered to launch Albania’s first digital-only bank, enabling a...

Plumery has launched AI Fabric, a new solution designed to help financial institutions operationalise artificial intelligence faster and more safely across their digital channels. The...