Industry News

Q2 Holdings, a digital transformation solutions provider for financial services, has launched two new AI-powered fraud protection capabilities designed to help financial institutions detect...

Kashable, a mission-driven FinTech platform offering employer-sponsored financial wellness services, has closed a $60m Series C funding round. The round was led by Sustainable Investing...

GLN International, a cross-border QR payment infrastructure provider and subsidiary of Hana Bank under Hana Financial Group, has gone live with a nationwide QR...

For compliance teams currently working through their FATCA and CRS reporting cycle, the pattern will feel all too familiar. What ought to be a...

WealthTech firm fincite says artificial intelligence could support up to 70% of advisory tasks by 2030 and is positioning its CIOS platform as the...

Eight in ten UK businesses would walk away from a partner following a single compliance breach — not scale back the relationship, not increase...

Organisations that build bespoke AI models and deploy them without ongoing maintenance are setting themselves up for failure. Without a framework for continuous learning,...

Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for its FedNow instant...