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Thousands of NatWest, Halifax, Santander customers rush to 'ditch' accounts

Thousands of NatWest, Halifax, Santander customers rush to 'ditch' accounts
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom , Andrew-hagger , John-dentry , Alastair-douglas , Barclays , Natwest , Current-account-switch-service-cass , Current-account-switch-service , Pay-united-kingdom , Your-money ,

Nationwide, Barclays and Lloyds current account switch 'winners' at end of 2023

Nationwide, Barclays and Lloyds current account switch 'winners' at end of 2023
aol.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aol.co.uk Daily Mail and Mail on Sunday newspapers.

Ireland , United-kingdom , Scotland , Irish , Alastair-douglas , Andrew-hagger , John-dentry , Building-society , Barclays , Lloyds-bank , Current-account-switch-service-cass , Ulster-bank

Service to help prevent payments being misdirected notches up two billion checks

Service to help prevent payments being misdirected notches up two billion checks
standard.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standard.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom , Kate-frankish , Pay-united-kingdom ,

Fintech SumUp Reportedly Implements Confirmation Of Payee In The UK

Fintech SumUp Reportedly Implements Confirmation Of Payee In The UK
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Antoniya-ditsova , Pay-united-kingdom , Product-lead , Global-banking ,

Confirmation of Payee implemented by SumUp to protect merchants against fraud and human error

Confirmation of Payee implemented by SumUp to protect merchants against fraud and human error
internationalaccountingbulletin.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from internationalaccountingbulletin.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Antoniya-ditsova , Company-profile , Company-profiles , Pay-united-kingdom ,

Counting frozen Russian funds

Counting frozen Russian funds
politico.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politico.eu Daily Mail and Mail on Sunday newspapers.

Berlin , Germany , United-kingdom , Japan , Russia , City-of-london , London , City-of , Ukraine , Belgium , Ukrainian , British

FinTech Global FS Regulatory Round-Up - w/e 23 February 2024

FinTech Global FS Regulatory Round-Up - w/e 23 February 2024
lexology.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexology.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Edinburgh , City-of , Hong-kong , Cryptoasset-tokenisation , Michaelj-hsu , Ashley-alder , Verena-ross , Digitalassets-tokenisation , Ulrich-bindseil , Treasury-committee , Financial-services

State-Level AI Legislation Balloons Amid Rise of Deepfakes

The rise of artificial intelligence (AI)-powered deepfake technology has reportedly fostered a corresponding boom in state-level legislation.

United-kingdom , California , United-states , South-dakota , Matt-lenz , Kristi-noem , Joe-biden , President-joe-biden , Kate-frankish , Pay-united-kingdom ,

APP Fraud in Focus as Digital Tools Redefine Prevention

In response to financial crimes such as APP fraud, digital tools like AI and ML, fraud-prevention APIs and multifactor authentication have become indispensable.

United-states , United-kingdom , British , Consumer-financial-protection-bureau , Mastercard , Trustee-savings-bank , Barclays , Retail-payments-risk-forum , Federal-reserve-bank , Lloyds-bank , Natwest