CaixaBank, Santander and BBVA launch fraud operational service with FrauDfense Check
Banco Santander, BBVA and CaixaBank launch FrauDfense Check, the first service of their FrauDfense joint venture, designed to share information s...
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Monzo launches mobile telephony service as MVNO
The UK Digital Bank Monzo prepares the launch of its new service allowing it to enter the telecommunications market. This one takes the form of a...
United States. Bank supports seniors directly in their home
Faced with the growing digital exclusion of older audiences, U.S. Bank develops an original initiative: its teams travel quarterly to a Kentucky ...
Lloyds would plan to stop opening agency accounts
The British Bank Lloyds plans to reduce the role of its banking agencies by no longer offering the opening of several types of accounts in an age...
The tightening of the rules on consumer credit is taking place
The French Government working It has long been necessary to strengthen legislation around the activities of the BNPL and the mini credits. Its ac...
Manipulation fraud is gaining ground
The Bank of France has published its latest Monitoring Centre for Payment Security (OSMP). This progress report, submitted to the Minister respon...
NatWest and Lombard support the mental health of farmers
NatWest (a leading agricultural bank in the United Kingdom) and Lombard (the UK's leading provider of asset financing) joined forces with The Far...
FCA launches Firm Checker against financial fraud
Financial Conduct Authority (FCA) launches Firm Checker, a new tool presented as a simple tool to help consumers verify the authenticity of finan...
Commbank makes its communication and neuro-inclusive services
Australian Bank Commbank has embarked on a new approach by targeting neuro-atypical people this time. It proposes to improve its efforts in terms...
Santander launches fake ads to raise awareness about AI fraud
As the end-of-year celebrations approach the UK branch of the bank Santander decided to launch a new advertising campaign on social networks. But...
Virgin Money makes communication easier in an agency
Virgin Money Strongly defends the role of agencies as a driver of social ties and financial inclusion. Last proof with the launch of its latest a...
N26's turn to start telecoms
While the British neobank Revolut has just officially launched its mobile package offer in Europe, it is also one of its main competitors, N26, w...
Virgin Money trains its employees for the well-being of customers
Virgin Money has just presented a new in-house training initiative for its employees. This training should in particular help them acquire knowle...
DORA: A key framework for the digital resilience of the European financial sector
With the entry into force of the Digital Operational Resilience Act (DORA) in January 2025, Europe is developing a rigorous framework to strength...
Banco Sabadell offers new responsible cards with Mastercard
Banco Sabadell has begun issuing responsible business cards with the participation of Mastercard. Certified by the scheme as sustainably produced...
Adyen unveils fraud figures for French retailers
Adyen has once again carried out its annual study of the world's retail sector, focusing in particular on the issue of fraud. Unsurprisingly, the...
Cybermalveillance.gouv.fr and Mastercard launch the "Fraud Fight Club" to raise awareness among youth
"Fraud Fight Club" is a campaign against social engineering scams based on victim testimonials and social media analysis. Launched by b...
Lydia launches its cash-back programme with Paylead
The online bank Lydia, initially specialized in mobile payments, has just strengthened its partnership with Paylead, a FinTech specializing in ba...
Payments Insight May 2021: Cash-back – Reinventing a financial tool
Cash-back – Reinventing a financial tool UNITED STATES - Credit Karma gives cash-back ran...
ACPR fears BigTech more than FinTech
FACTS The rise of FinTech is rocking the boat. Beyond the predicted revolution of the financial market, the French Competition Authority id...
