Former UBS chief executive Ralph Hamers has become an external senior advisor for Arta Finance, an AI-based digital wealth ...

London-based account-to-account payments provider Banked has gained a foothold in the Australian market through the ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to ...

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

Monzo is offering employees the opportunity to sell part of their stakes in the digital bank through a secondary sale that ...

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

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 ...

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 ...

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.

As the financial landscape rapidly evolves, traditional banks face the challenge of transforming their legacy systems into ...