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Financial Conduct Authority stories

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Custodia warns of AI record-keeping risk in finance

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Custodia says financial firms must widen record-keeping to cover collaboration tools, messaging apps and AI-generated content as regulators step up scrutiny.
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AIFO launches UK trading platform amid retail boom

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social media
AIFO launches UK trading education platform as retail investing surges, targeting part-time traders with capital access, risk rules and Academy training.
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Ecommpay auction raises over EUR €7,200 for Street Child

Last month
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Ecommpay's staff auction raises over EUR €7,200 for Street Child, setting a company bidding record to support children's education.
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How insurance providers are making their customer data AI ready

Fri, 27th Feb 2026
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data analytics
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digital transformation
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cx
Insurers race to clean and connect sprawling customer records into a single AI‑ready view, paving the way for hyper‑personalised cover.
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REGnosys flags 2026 regtech surge as London faces rivals

Mon, 12th Jan 2026
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risk & compliance
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productivity
REGnosys warns of a fresh 2026 regtech wave as global rule rewrites loom and London fights to defend its fintech edge from rising rivals.
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Fraud expert warns FCA Firm Checker will not stop scams

Thu, 8th Jan 2026
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fintech
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risk & compliance
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hybrid & remote work
A leading fraud expert says the FCA's new Firm Checker will boost transparency but leave sophisticated social engineering scams largely untouched.
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Ecommpay gains full DAC approval for accessible site

Fri, 12th Dec 2025
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Ecommpay secures full Digital Accessibility Centre approval as its redesigned website and product pages meet WCAG 2.2 AA standards.
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Ebury launches app to simplify global payments & FX for SMEs

Fri, 21st Nov 2025
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Ebury launches a mobile app enabling SMEs to manage international payments and FX on the go, offering real-time rates for over 130 currencies.
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Instagram posts fuel surge in money mule recruitment schemes

Thu, 13th Nov 2025
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payment technologies
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facebook
Nearly 24% of Instagram posts tagged as 'quick-money' offers are linked to money mule recruitment, posing major challenges for law enforcement and platforms.
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Ecommpay wins two Retail Systems Awards for payment innovation

Tue, 24th Jun 2025
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payment technologies
Ecommpay won Payments Innovation and Fraud Prevention of the Year at the Retail Systems Awards 2025 for pioneering eCommerce payout and fraud detection solutions.
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Ecommpay launches free pack to boost eCommerce accessibility

Fri, 20th Jun 2025
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Ecommpay has launched a free Accessibility Pack to help eCommerce merchants improve website accessibility and boost inclusivity in online shopping.
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Ecommpay shortlisted for best eCommerce payment solution award

Wed, 18th Jun 2025
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payment technologies
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mastercard
Ecommpay has been shortlisted for the Best eCommerce Payment Solution at the 2025 eCommerce Awards, highlighting its innovative payment journey improvements.
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Ecommpay grows processing volume 25% with new payment options

Tue, 27th May 2025
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payment technologies
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financial conduct authority
Ecommpay's processing volume surged by 25% in 2024, driven by new payment options, commercial partnerships, and enhanced acceptance rates.
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Ecommpay shortlisted for three categories at PayTech Awards 2025

Mon, 19th May 2025
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payment technologies
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mastercard
Ecommpay has been shortlisted for three awards at the PayTech Awards 2025, recognising innovation in payments, anti-fraud, and diversity leadership.
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Banked acquires VibePay to drive global Pay by Bank use

Thu, 17th Apr 2025
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crypto
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fintech
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blockchain
Banked has acquired UK app VibePay to boost Pay by Bank with new incentives, expanding presence in UK, US, Australia, and accelerating global adoption.
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Guavapay marks 71% revenue growth in financial year 2024

Tue, 21st Jan 2025
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payment technologies
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London-based Guavapay has reported a remarkable 71% growth in annual revenue for 2024, driven by a larger customer base and staff expansion.
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Cash Chasm report reveals drawbacks of manual cash management

Fri, 26th Apr 2024
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risk & compliance
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automation
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risk management
PayComplete's Cash Chasm report highlights challenges in cash handling, with 41% of businesses reliant on manual processes and risking losses.
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Vivup & Perkbox announce merger to boost UK employee benefits sector

Thu, 21st Mar 2024
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mental health
Health and wellbeing providers Vivup and Perkbox reveal a merger backed by Great Hill Partners, striving for an all-in-one solution for UK employee benefits and wellbeing.
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SecAlliance appoints new Director of Intelligence

Wed, 25th Jan 2023
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software development
Mick Reynolds, former Head of Cyber Intelligence and Security Testing at Direct Line Group, joins SecAlliance as Director of Intelligence.
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Forrester reports on how digital technology is changing how we bank

Mon, 28th Feb 2022
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digital transformation
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payment technologies
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clean technologies
Digital banking is transforming the industry as new customers join, contactless payments surge, and challenger banks rise, says Forrester.