Australian banks face ASIC scrutiny over AI and lending
The Australian Securities and Investments Commission (ASIC) is preparing to scrutinise how banks deploy artificial intelligence when dealing with customers. The move puts consumer...
Arch extends AI platform into pre-investment diligence
Arch, a company positioning itself as the infrastructure layer for private markets, has unveiled a new offering called Arch Investment Research, taking its technology...
AI scams leave a quarter of UK adults overwhelmed
National Trading Standards (NTS), the body that tackles large-scale consumer fraud across the UK, has found that artificial intelligence is making scams so sophisticated...
LSEG and Snowflake expand AI data partnership
LSEG, the global markets infrastructure and data provider, and Snowflake, the AI Data Cloud company, have agreed a broader five-year partnership across the entire...
Mona raises $3.5m to widen small business capital access
Mona, an AI platform that helps small businesses in the US find capital and financial coaching, has closed an oversubscribed $3.5m funding round to...
MoneyStack raises $1m to tackle gambling addiction
MoneyStack, a financial counselling platform designed for behavioural healthcare, has secured $1m in fresh investment to embed financial crisis support within treatment programmes, beginning...
Jeeves bags $110m to scale stablecoin banking platform
Jeeves, a stablecoin-native banking platform serving global enterprises, has secured $110m in equity financing and unveiled its own stablecoin wallet capable of sending payouts...
AI helps life insurers tackle rising ad compliance
Life insurance and annuity marketing is becoming more complex as insurers target new audiences across more channels, creating additional pressure for compliance teams still...
Oracle bets on AI agents to ease financial crime backlogs
Oracle Financial Services, the technology giant's banking-focused division, has launched two agentic AI tools, Oracle Nexus Case Flow and Oracle Nexus Reach.
The tools are...
Allica Bank and Adclear turn compliance into growth
Allica Bank has teamed up with Adclear to unify its marketing approval rules, disclaimers and promotion policies within a single governed platform.
The collaboration pairs...













