Metro Bank faces a £16m fine from the UK financial regulator for ineffective transaction monitoring systems, reflecting widespread concerns about financial security.The Financial Conduct Authority (FCA)…
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Metro Bank partners with BankiFi to digitalize SME payments.Metro Bank and BankiFi launch ‘Invoice It’ for efficient payment management.New service integrates with major accounting software, boosting…
UK banks are joining forces with Meta in a strategic initiative to curb financial scams.Participating banks will share fraud intelligence with Meta for enhanced scam detection…