Tag: Open Banking

Nationwide partners Moneyhub to enhance customer transaction data

Nationwide Building Society and Moneyhub have entered into a new partnership aimed at enhancing how customers understand and manage their spending. The partnership has been...

Flutterwave strengthens African payments with Mono deal

Flutterwave and Mono have entered into an acquisition that underscores the growing strategic importance of open banking within Africa’s rapidly evolving FinTech ecosystem. The acquisition...

Currensea appoints ex-Ecospend executives to boost Open Banking growth

Currensea, a UK-headquartered payments technology company specialising in co-branded debit cards and travel spending solutions, has strengthened its senior team with two high-profile hires...

OBL launches 2025 open banking financial crime report

Open Banking Limited (OBL), the organisation responsible for governing and advancing open banking standards across the UK financial ecosystem, has unveiled its newest analysis...

ClearBank launches Plaid-powered real-time payments

ClearBank, the enabler of real-time clearing and embedded banking, has announced a strategic partnership with Plaid, a data network that provides the analytics layer...

Why art dealers face rising AML compliance challenges

The global art market has long attracted scrutiny over its vulnerability to money laundering, as artwork provides a covert channel for illicit funds to...

Access PaySuite unveils research on UK payment habits

Access PaySuite, a payments solutions provider, has released new research revealing a significant shift in consumer expectations around payment choice in the UK. The company...

EU AMLR raises compliance stakes for digital platforms

Since 2025, the EU’s Digital Services Act (DSA) has fundamentally changed the way very large online platforms (VLOPs) and digital marketplaces must manage compliance,...

Alacriti unveils Orbipay BVV for secure payments

Alacriti has launched its Orbipay Bank Account Validation & Verification Service, introducing a unified solution designed to streamline and secure bank account-based payments for...

How AI is transforming financial data aggregation

Financial data aggregation has become a cornerstone of modern wealth management, enabling advisers to offer clients a unified view of their portfolios. By collecting and...

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