2026-06-24

• Starling Bank launches a new AI-powered feature to detect romance scams, investment fraud, and deepfake phishing attempts.

  • Sources: starlingbank, finextra

• A recent investigation into money transfer company Wise highlights the ongoing challenges and limitations of cross-border financial supervision.

  • Sources: finextra

• ZEN.COM strengthens its UK presence through a strategy built on local licences.

  • Sources: zen