Not two weeks after @Santanderuk was fined by the @TheFCA for #AML failures, another #highstreetbank, @TSB, has faced the wrath of the UK regulator for
A roundup of this week's latest #UK #Fintech #News, with stories from @StepFourth, @DKKPartners, @FICO, @CardeoApp, @Acronis, @Westcoast_Cloud and more.
Banking services provider #LHV UK can now SME issues loans starting from £500,000, following registration with @theFCA. LHV UK has also partnered with @jaywingsays to
Looking to further #safeguard its assets and branches in #Morroco against internal and #payment #fraud, @BANK_OFAFRICA has partnered with @netguardians