eCommerceNews UK - Technology news for digital commerce decision-makers
United Kingdom

Financial Conduct Authority Stories - Page 2

UK Stories

Financial Conduct Authority stories

FICO urges banks to spot vulnerable customers earlier
Data Analytics

FICO urges banks to spot vulnerable customers earlier

Dynamic profiling could give lenders around 40 days' warning of financial strain, as unemployment rises and FCA scrutiny on vulnerable customers grows.

By Sofiah Nichole Salivio • 4 min read • Tue, 31st Mar 2026
Monument to tokenise retail deposits on Midnight blockchain
Data Protection

Monument to tokenise retail deposits on Midnight blockchain

Retail savers will keep FSCS protection as Monument moves up to GBP £250 million of deposits on to the Midnight blockchain.

By Karen Joy Bacudo • 4 min read • Thu, 26th Mar 2026
Eunice raises USD $8 million for regulated market AI
Crypto

Eunice raises USD $8 million for regulated market AI

The London startup's software could ease onerous due diligence for banks and custodians as scrutiny intensifies across digital assets and private markets.

By Karen Joy Bacudo • 4 min read • Thu, 26th Mar 2026
Nucleus365 signs white-label payments deal with Paysecure
Gaming

Nucleus365 signs white-label payments deal with Paysecure

Nucleus365 will white-label Paysecure's AI-driven payments orchestration suite, adding smart routing and 500+ connections to its platform.

By Karen Joy Bacudo • 4 min read • Wed, 25th Mar 2026
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

Global Stories

Financial Conduct Authority stories

AIFO launches UK trading platform amid retail boom
Fintech

AIFO launches UK trading platform amid retail boom

UK retail traders are getting more education-focused tools as regulators warn that many still rely on social media for market advice.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Ecommpay auction raises over EUR €7,200 for Street Child
Fintech

Ecommpay auction raises over EUR €7,200 for Street Child

Ecommpay's staff auction raises over EUR €7,200 for Street Child, setting a company bidding record to support children's education.

By Sofiah Nichole Salivio • 4 min read • Wed, 18th Mar 2026