Tag: Banking

AI is moving from experimentation to operational reality across banking, financial services, and insurance. After a year in which real-world AI deployments accelerated, 2026...

SMBC Americas and Fenergo have announced a strategic partnership aimed at enhancing digital onboarding and client experience across the region. The partnership has been formed...

As 2026 begins, the U.K. Serious Fraud Office (SFO) is moving into a more assertive phase of financial crime enforcement, marked by faster investigations,...

The UK’s financial regulator is preparing to give banks and payment providers greater freedom to set their own contactless payment limits, in a move...

FinTech Global recently sat down for an interview with Dun & Bradstreet, a US-based provider of commercial data, analytics, and insights for businesses, to find out how financial services and insurance companies are navigating risk in an age of AI, fraud and uncertainty.

For years, regulatory compliance has often been dismissed as a necessary but costly burden, draining resources and slowing down operations across the financial sector....

Financial institutions are entering a decisive new phase in financial crime compliance, driven by rising regulatory expectations and increasingly complex criminal behaviour. The latest...

Tietoevry Banking has published a new insight report outlining how banks can successfully modernise their card infrastructure at scale. The research, 'Transforming the card value...

In August 2024, Singapore’s Parliament enacted the Anti-Money Laundering and Other Matters Act 2024, a pivotal step in tightening the city-state’s defences against financial...

In early 2025, industry experts predicted that adopting AI agents in AML and KYC operations would soon become standard practice. At the time, many banks...