Financial Conduct Authority stories
Custodia warns of AI record-keeping risk in finance
Last week
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uc
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risk & compliance
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genai
Custodia says financial firms must widen record-keeping to cover collaboration tools, messaging apps and AI-generated content as regulators step up scrutiny.
AIFO launches UK trading platform amid retail boom
Last week
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fintech
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risk & compliance
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social media
AIFO launches UK trading education platform as retail investing surges, targeting part-time traders with capital access, risk rules and Academy training.
Ecommpay auction raises over EUR €7,200 for Street Child
Last month
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fintech
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payment technologies
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mastercard
Ecommpay's staff auction raises over EUR €7,200 for Street Child, setting a company bidding record to support children's education.
How insurance providers are making their customer data AI ready
Fri, 27th Feb 2026
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data analytics
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digital transformation
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cx
Insurers race to clean and connect sprawling customer records into a single AI‑ready view, paving the way for hyper‑personalised cover.
FDATA appoints Kat Cloud to strengthen open finance security
Thu, 12th Feb 2026
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fintech
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physical security
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iam
FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.
Ecommpay recognised among CNBC's top UK fintechs list
Wed, 11th Feb 2026
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crypto
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fintech
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risk & compliance
Ecommpay has been named in the CNBC/Statista Top 150 UK FinTechs, highlighting London's enduring strength as a global payments hub.
REGnosys flags 2026 regtech surge as London faces rivals
Mon, 12th Jan 2026
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fintech
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risk & compliance
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productivity
REGnosys warns of a fresh 2026 regtech wave as global rule rewrites loom and London fights to defend its fintech edge from rising rivals.
Fraud expert warns FCA Firm Checker will not stop scams
Thu, 8th Jan 2026
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fintech
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risk & compliance
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hybrid & remote work
A leading fraud expert says the FCA's new Firm Checker will boost transparency but leave sophisticated social engineering scams largely untouched.
Ecommpay gains full DAC approval for accessible site
Fri, 12th Dec 2025
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fintech
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cx
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martech
Ecommpay secures full Digital Accessibility Centre approval as its redesigned website and product pages meet WCAG 2.2 AA standards.
Ebury launches app to simplify global payments & FX for SMEs
Fri, 21st Nov 2025
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fintech
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risk & compliance
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smb
Ebury launches a mobile app enabling SMEs to manage international payments and FX on the go, offering real-time rates for over 130 currencies.
Instagram posts fuel surge in money mule recruitment schemes
Thu, 13th Nov 2025
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risk & compliance
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payment technologies
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facebook
Nearly 24% of Instagram posts tagged as 'quick-money' offers are linked to money mule recruitment, posing major challenges for law enforcement and platforms.
Ecommpay wins two Retail Systems Awards for payment innovation
Tue, 24th Jun 2025
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fintech
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api
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payment technologies
Ecommpay won Payments Innovation and Fraud Prevention of the Year at the Retail Systems Awards 2025 for pioneering eCommerce payout and fraud detection solutions.
Ecommpay launches free pack to boost eCommerce accessibility
Fri, 20th Jun 2025
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cx
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martech
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api
Ecommpay has launched a free Accessibility Pack to help eCommerce merchants improve website accessibility and boost inclusivity in online shopping.
Ecommpay shortlisted for best eCommerce payment solution award
Wed, 18th Jun 2025
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fintech
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payment technologies
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mastercard
Ecommpay has been shortlisted for the Best eCommerce Payment Solution at the 2025 eCommerce Awards, highlighting its innovative payment journey improvements.
Ecommpay grows processing volume 25% with new payment options
Tue, 27th May 2025
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fintech
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payment technologies
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financial conduct authority
Ecommpay's processing volume surged by 25% in 2024, driven by new payment options, commercial partnerships, and enhanced acceptance rates.
Ecommpay shortlisted for three categories at PayTech Awards 2025
Mon, 19th May 2025
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fintech
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payment technologies
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mastercard
Ecommpay has been shortlisted for three awards at the PayTech Awards 2025, recognising innovation in payments, anti-fraud, and diversity leadership.
Guavapay marks 71% revenue growth in financial year 2024
Tue, 21st Jan 2025
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fintech
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payment technologies
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sme
London-based Guavapay has reported a remarkable 71% growth in annual revenue for 2024, driven by a larger customer base and staff expansion.
Cash Chasm report reveals drawbacks of manual cash management
Fri, 26th Apr 2024
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risk & compliance
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automation
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risk management
PayComplete's Cash Chasm report highlights challenges in cash handling, with 41% of businesses reliant on manual processes and risking losses.
SecAlliance appoints new Director of Intelligence
Wed, 25th Jan 2023
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devops
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apm
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software development
Mick Reynolds, former Head of Cyber Intelligence and Security Testing at Direct Line Group, joins SecAlliance as Director of Intelligence.
Forrester reports on how digital technology is changing how we bank
Mon, 28th Feb 2022
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digital transformation
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payment technologies
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clean technologies
Digital banking is transforming the industry as new customers join, contactless payments surge, and challenger banks rise, says Forrester.