Mon.Apr 07, 2025

article thumbnail

Airwallex to go after banking licences in the UK and US

The Paypers

Financial platform Airwallex has mapped out plans to pursue banking licences in the UK and US, with the company aiming to scale its operations into lending.

41
article thumbnail

CFPB is back to doing enforcement again. sort of

American Banker

The Consumer Financial Protection Bureau has chosen to prosecute only a handful of cases as the Trump administration drops other investigations, claiming enforcement is not mandated by the Dodd-Frank Act.

36
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Kraken taps ClearBank for UK and EU payment services

The Paypers

Digital asset exchange Kraken has selected ClearBank to serve as its main banking partner in the United Kingdom.

36
article thumbnail

Papa Johns rolls out Pay by Bank in the UK for better payments

The Paypers

Papa Johns has introduced TrueLayer ’s Pay by Bank solution across the UK, allowing customers to make direct payments from their bank accounts.

36
article thumbnail

Leverage Trellis Court Data To Identify More Investment Opportunities

Finance teams find Trellis to be particularly effective in conducting comprehensive due diligence on both individuals and businesses. With our court data solution, financial experts can access critical litigation insights, making it an invaluable resource for informed decision-making in the financial sector.

article thumbnail

Visa expands its AI capabilities to minimise fraud rates

The Paypers

Visa has announced the expansion of its global services portfolio, with the company rolling out ARIC Risk Hub to mitigate fraud and safeguard banks, acquirers, and financial institutions.

36