Why static AML models can’t stop AI-driven fraud
In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...
Emirates NBD backs AI startup adoption with Techstars
Emirates NBD, a banking group operating across the Middle East, North Africa and Türkiye, has partnered with startup accelerator Techstars to create a direct...
Signicat taps TrustTech ahead of eIDAS 2.0 shake-up
Signicat has joined forces with TrustTech to enable regulated businesses to adopt reusable identity through private wallet ecosystems.
The alliance brings together Signicat's digital identity...
FCA warns AI could redefine retail finance by 2030
The FCA, the UK's financial services regulator, has published a landmark review examining how AI could transform retail financial services for consumers, firms, markets...
Why your financial crime risk assessment is failing you
Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident.
According to...
Onboarding wins customers, reboarding decides who keeps them
Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...
Klarna taps Money Wellness to tackle financial wellbeing
Klarna has joined forces with financial wellbeing specialist Money Wellness to provide its customers with complimentary financial health checks.
At the heart of the tie-up...
MAS moves to rein in autonomous AI agents in finance
The Monetary Authority of Singapore (MAS), the city state's central bank and financial regulator, has joined forces with major financial institutions and FinTechs to...
RIAs face day-one AML scrutiny under new FinCEN rule
Registered investment advisers in the US have officially entered a new regulatory era. FinCEN's landmark anti-money laundering rule came into force on 1 January...
US FinTech investments grew in Q2 2026 driven by a 23% QoQ rise in...
Key US FinTech investment stats in Q2 2026: US FinTech investments grew by 44% QoQ in Q2
Larger deals (over $100m) rose by 23%...
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