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Barclays fined £42m for financial crime control failings
The Financial Conduct Authority (FCA) has issued a £42m fine to Barclays Bank UK PLC and Barclays Bank PLC over two separate cases of...
Heka raises $14m to fight fraud with real-time identity AI
Heka, a firm specialising in real-time identity intelligence, has raised $14m in a Series A funding round aimed at scaling its fraud-fighting technology for...
The rising threat of money mules and how AI is helping...
In 2024, Nasdaq reported that more than $3.1tn in illicit funds circulated through the global financial system, with much of it hidden using so-called ‘money mules’.
Barclays unveils policy to end oil sands companies financing
Barclays has announced a new policy that will substantially limit its financing activities for a range of emissions-intensive energy sectors.
Barclays to provide £1m payout to customers for PPI breaches
The Competition and Markets Authority (CMA) has written publicly to Barclays after the bank failed to send a reminder to customers of PPI policies.
Barclays agrees to $361m settlement with the SEC
The Securities and Exchange Commission (SEC) has slapped Barclays and Barclays Bank with a total fine of $361m for controls failures.
Clausematch’s partnership with Barclays Bank reaches new heights
Clausematch, which builds tools to automate policy management and compliance, is now used by 90,000 Barclays Bank employees around the world.
Monzo and Starling Bank lead service quality league
Challenger banks Monzo and Starling Bank led the list that provided the best service among the UK's 19 largest personal account providers, according to new research from British regulators.
FCA fines Barclays £26m for how the bank treated credit customers
Barclays has been slammed with a £26m fine after a City watchdog found that it treated consumer credit customers who experienced financial difficulties poorly.
Coinbase responds to racism and discrimination allegations
Coinbase has been accused of having created a culture fraught with bullying, racism and discrimination against black people in a new exposé from the New York Times.
