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Financial Conduct Authority Stories - Page 3

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Financial Conduct Authority stories

Ecommpay shortlisted for three Retail Systems Awards
Fintech

Ecommpay shortlisted for three Retail Systems Awards

Ecommpay has been shortlisted in three Retail Systems Awards, spotlighting its payments innovation and in-house fraud prevention tools.

By Sofiah Nichole Salivio • 3 min read • Fri, 20th Mar 2026
Finspector revamps AI to police finfluencer promos
Software-as-a-Service

Finspector revamps AI to police finfluencer promos

Cambridge-based Finspector has rebuilt its AI platform to scan finfluencer videos, images and posts as UK regulators tighten oversight.

By Catherine Knowles • 4 min read • Thu, 19th Mar 2026
Metro Bank, Equals Money launch FX forwards service
Fintech

Metro Bank, Equals Money launch FX forwards service

Metro Bank teams up with Equals Money to offer FX forwards, helping UK business customers lock in exchange rates and manage currency risk.

By Karen Joy Bacudo • 3 min read • Thu, 19th Mar 2026
Two-thirds of stolen identities reused in repeat fraud
Physical Security

Two-thirds of stolen identities reused in repeat fraud

Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 19th Mar 2026
Ecommpay scoops dual FSTech Awards for fraud & access
Fintech

Ecommpay scoops dual FSTech Awards for fraud & access

Ecommpay clinches Anti-fraud Solution and Financial Inclusion titles at the FSTech Awards 2026, underscoring its payments innovation.

By Sofiah Nichole Salivio • 3 min read • Mon, 16th Mar 2026
Ecommpay shortlisted twice at prestigious UK awards
Crypto

Ecommpay shortlisted twice at prestigious UK awards

Ecommpay secures double shortlist at UK FinTech Awards for its hosted payouts solution and rising star compliance leader Alpa Jotangia.

By Sofiah Nichole Salivio • 3 min read • Thu, 12th Mar 2026
Bilder taps xpate for instant card funding across borders
Disaster Recovery

Bilder taps xpate for instant card funding across borders

Bilder integrates xpate's card top-ups to offer 24/7 instant multi-currency account funding for cross-border customers and businesses.

By Karen Joy Bacudo • 3 min read • Wed, 11th Mar 2026
Lightyear cuts FX fees to shake up UK broker market
Fintech

Lightyear cuts FX fees to shake up UK broker market

Lightyear scraps commissions and slashes FX fees to 0.1%, escalating a price war among UK brokers as tax-year-end competition heats up.

By Karen Joy Bacudo • 4 min read • Wed, 11th Mar 2026
GOODFOLIO overhauls leadership to target enterprises
Digital Transformation

GOODFOLIO overhauls leadership to target enterprises

GOODFOLIO reshapes its top team and portfolio platform to chase enterprise AI demand and overseas growth after topping GBP £1 million revenue.

By Joseph Gabriel Lagonsin • 3 min read • Tue, 10th Mar 2026
Seven influencers sentenced over illegal FX promos
Risk & Compliance

Seven influencers sentenced over illegal FX promos

Seven influencers with 4.5m Instagram followers were sentenced for pushing an illegal FX scheme in a case the FCA says should warn others.

By Mark Tarre • 4 min read • Mon, 9th Mar 2026
'Pay by Bank' awareness falls as usage soars in UK
Fintech

'Pay by Bank' awareness falls as usage soars in UK

UK awareness of 'Pay by Bank' has plunged even as open banking payments surge, sparking calls for a single, standardised label at checkout.

By Kaleah Salmon • 4 min read • Sat, 7th Mar 2026
Currenxie launches multi-currency SME account in UK
Crypto

Currenxie launches multi-currency SME account in UK

Currenxie rolls out a UK multi-currency business account for SMEs, promising cheaper cross-border payments, FX and Visa Business cards.

By Kaleah Salmon • 4 min read • Fri, 27th Feb 2026
Ecommpay hosts London fintech event for women leaders
Fintech

Ecommpay hosts London fintech event for women leaders

Ecommpay to host London fintech forum on how money access, careers and care shape women's leadership for International Women's Day 2026.

By Sofiah Nichole Salivio • 4 min read • Thu, 26th Feb 2026
Ghost broking scams increasingly target vulnerable SMEs
Risk & Compliance

Ghost broking scams increasingly target vulnerable SMEs

Ghost broking scams are shifting from motorists to SMEs, with cases up 22% and average losses topping GBP £2,000 per affected business.

By Shannon Williams • 4 min read • Thu, 26th Feb 2026
Oxford study to shape UK's future open finance regime
Digital Transformation

Oxford study to shape UK's future open finance regime

Oxford's Saïd Business School and Raidiam will design and test rival models to underpin the UK's future open finance and smart data regime.

By Karen Joy Bacudo • 3 min read • Wed, 25th Feb 2026
Incard gains UK EMI licence to expand fintech platform
Disaster Recovery

Incard gains UK EMI licence to expand fintech platform

Incard secures UK EMI licence, bringing payments, cards and FX in-house as it scales its fintech orchestration platform for digital brands.

By Karen Joy Bacudo • 3 min read • Tue, 24th Feb 2026

Global Stories

Financial Conduct Authority stories

How insurance providers are making their customer data AI ready
Data Analytics

How insurance providers are making their customer data AI ready

Insurers race to clean and connect sprawling customer records into a single AI‑ready view, paving the way for hyper‑personalised cover.

By Helen Richardson • 5 min read • Fri, 27th Feb 2026
Aviva names Chris Cochrane as next group CIO for 2026
Digital Transformation

Aviva names Chris Cochrane as next group CIO for 2026

Aviva has named Chris Cochrane as its next group Chief Information Officer, with his appointment due to take effect in summer 2026.

By Sofiah Nichole Salivio • 3 min read • Wed, 25th Feb 2026