TD Bank has agreed to pay $3 billion in penalties after pleading guilty to violating US anti-money laundering federal laws.

The FCA has fined TSB Bank £10,910,500 for failing to ensure customers who were in arrears were treated fairly.

As part of his vision, Lord C. Holmes introduced his AI Regulation Bill, which aims to tackle the challenges posed by AI in a way that supports innovation while protecting each individual and society ...

Revolut is to provide business merchants in the UK with the ability to accept American Express cards, unlocking access to ...

US investment advisory firm Facet has raised $35 million in a funding round led by Multiplier Capital. This content has been ...

Farther, the leading technology-centric financial advisory firm, closed a $72 million Series C funding round to expand its advisor network and enhance its wealth management platform.

Read Nicky Goulimis' expert opinions on Finextra, the world's largest fintech community. Career History - At Tunic Pay, Nicky Goulimis is CEO for the only fraud vendor designed specifically for APP.

In the current economic climate, consumers are also becoming ever more willing to take on greater risk in their investment ...

Monzo is offering employees the opportunity to sell part of their stakes in the digital bank through a secondary sale that sees its valuation hit £4.5 billion, according to Sky New.

Alipay+, Ant International’s cross-border mobile payment and digitalization solution, revealed three trends shaping the future of tourism to the benefit of global merchants and the industry.

Shoulder surfing might seem like a dated method of criminal activity but in today’s mobile-driven world it is rapidly ...

Banca Sella is the first bank in Italy and Europe to adopt TQ Braille, an innovative tactile identification tool developed by Piedmont-based company Arti Grafiche Parini that, thanks to a QR Code, ...