clear
clear

Latest Results from /retail

/retail

UK lawmakers call for urgent action on crypto regulation

A cross party group of MPs and Lords in the UK Parliament has called for urgent regulation of the cryptocurrency sector and the appointment of a 'Crypto Tsar' to coordinate the Government's approach.

/retail

The Philippines wins bank note of the year

The Philippines 1000 Piso - featuring the endangered Philippine eagle and a holographic image of national flower the Sampaguita - has been named new banknote of the year.

/retail

Mambu CEO Danilkis quits

Cloud banking platform Mambu's CEO and co-founder Eugene Danilkis has resigned with immediate effect for "personal reasons".

/retail

Stripe Issuing gets charge card programme

Stripe is adding a charge card programme to its commercial issuing product, enabling firms to distribute virtual or physical plastic that allow their customers to spend on credit rather than the funds in their accounts.

/retail

JP Morgan launches Payment Partner Network

JP Morgan has unveiled its Payments Partner Network, a B2B digital marketplace, powered by Salesforce, that allows the bank's merchants and corporate treasury clients to tap into an ecosystem of third party integrations for their end-to-end payments and working capital needs.

/retail

Lithuania revokes Transactive Systems UAB's licence over AML failures

The Bank of Lithuania has revoked Transactive Systems UAB's electronic money institution licence and fined the payments firm €280,000 for "seriously and systematically" infringing anti-money laundering and counter terrorist financing requirements.

/retail

Standard Life partners Moneyhub for open finance integration

Standard Life is teaming up with Moneyhub to roll out an open finance-powered tool, Money Mindset, to its 1.5 million workplace pension scheme members.

/retail

Tandem turns in first underlying profit

UK challenger bank Tandem has reported its first full year of underlying profit, joining fellow challengers Monzo and Starling on the path to profitability.

/retail

Kasisto launches KAI-GPT banking-specific LLM

Conversational AI chatbot developer Kasisto has launched KAI-GPT, the world’s first banking-specific large language model (LLM).

/retail

HSBC partners Quantinuum for quantum computing research

HSBC is working with tech firm Quantinuum on a series of exploratory projects looking at the use of quantum computing in banking.

/retail

NatWest compiles Celebrity Scam Super League table

Dragons Den star Peter Jones and national treasure Sir David Attenborough top the list of NatWest celebrity scam ads used by fraudsters to steal millions of pounds in cash from gullible consumers.

/retail

BIS explores use of data, tech and collaboration to combat money laundering

Using payments data, privacy-enhancing technologies, AI and enhanced cooperation for a behavioural-based analysis approach to detecting money laundering networks is more effective than the current rules-based approach, concludes new research from the BIS Innovation Hub.