In a statement of objections issued today, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small World Financial Services Group Limited) trading as Small World, fixed prices charged to customers in Glasgow for transferring money from the UK to Pakistan.
European payments fintech Mollie is to appoint Klarna's former chief technology officer, Koen Köppen, as CEO, following the departure of current incumbent Shane Happach.
Form3, the cloud-native account-to-account platform, today announces that it is sponsoring the Payment Association's Project Financial Crime Working Group this year, to address the challenges of tackling increasing levels of digital and financial crime in the UK.
Visa has signed a partnership with Fintech District, an international community of reference for the Italian fintech scene, with the aim of contributing to the evolution of the fintech ecosystem in Italy and fostering innovation and developing the next generation of payment solutions that improve the lives of consumers, businesses and communities.
US-based B2B payments platform Melio has integrated with accounting software company Xero to enable SMEs to sync their accounts payable and Receivable data with Xero
