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FCA widens Scale-Up Unit to five solely regulated firms
The Financial Conduct Authority has widened access to its Scale-Up Unit, admitting five businesses regulated solely by the FCA for the first time as...
FCA scale-up unit adds five FinTech firms
The Financial Conduct Authority (FCA), the UK's financial services regulator, has taken on five fast-growing companies into its Scale-up Unit, giving them tailored guidance...
Sardine and Modulr unite on real-time fraud detection
Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud and anti-money laundering capabilities to automated payment flows.
Under the...
Lanistar faces problems with layoffs, late wages and low employee morale...
Lanistar has been accused of failing to pay its workers on time, suffering from low staff morale, postponing launches, mishandling influencer contracts and of making many employees redundant.
Revolut strengthens anti-fraud infrastructure with new Confirmation of Payee initative
Revolut has launched of Confirmation of Payee, new feature enabling UK customers to be certain that their payments go to the intended recipient.
Do these 34 FinTech funding rounds suggest Covid-19 influences investment trends?
Fraud-fighting RegTechs and digital payment providers were among the 34 rounds raised by the FinTech industry last week, areas that are becoming more important during the pandemic.
Lanistar not authorised to operate in the UK – City watchdog...
Influencer and Mastercard-backed FinTech Lanistar is not allowed to operate in the UK, the Financial Conduct Authority has warned.
