Financial Conduct Authority Stories - Page 4

UK Stories

Financial Conduct Authority stories

GCEX strikes Cumberland liquidity deal for crypto trades

Institutional clients will gain deeper spot crypto liquidity as the broker links its platform to Cumberland through XplorSpot and API access.

By Karen Joy Bacudo • 3 min read • Wed, 15th Apr 2026

Data Protection

FCA sets out open finance plans to boost credit access

Small firms and mortgage seekers could gain faster access to credit as the regulator widens permissioned data sharing beyond open banking.

By Karen Joy Bacudo • 3 min read • Wed, 15th Apr 2026

Digital Transformation

Round raises USD $6 million to automate finance work

Finance teams could soon shed repetitive treasury and payroll tasks as the London fintech expands its automation software after fresh backing.

By Karen Joy Bacudo • 4 min read • Mon, 13th Apr 2026

Software-as-a-Service

InDebted appoints Rob Young as UK Managing Director

The move comes as lenders seek digital alternatives to legacy collections systems in a UK market handling more than GBP £60 billion of consumer debt.

By Mark Tarre • 4 min read • Wed, 1st Apr 2026

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

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

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

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

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

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

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

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

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

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

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

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

Global Stories

Financial Conduct Authority stories

Data Analytics

Valliance hires Palantir specialists amid AI deployment gap

Many enterprises are still failing to turn AI pilots into wider gains, prompting Valliance to hire three former Palantir specialists and track stalled deployments.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 13th Apr 2026