Tag: banking technology

FIS and Mizuho Financial Group have partnered to help the bank address evolving regulatory reporting requirements in Japan. Under the collaboration, Mizuho will use the FIS...

A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...

A major Spanish bank has dramatically overhauled its sanctions screening operations after deploying SymphonyAI's SensaAI for Sanctions, achieving a 91.8% reduction in false positives...

Samaya AI, an AI platform for financial services focused on building advanced reasoning agents for high-stakes investment workflows, has launched a new architecture designed...

Canada-focused digital transformation firm GFT has partnered with open API platform specialist Ozone API to help Canadian financial institutions navigate the country’s transition to...

ThetaRay, a global cognitive AI financial crime compliance provider, has appointed financial markets technology leader Brad Levy as its new chief executive officer. The company,...

Onsetto, a FinTech platform designed to help financial institutions capture the core operating account and establish primacy with business customers, has raised $2.2m in...

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Banks are preparing for a major increase in artificial intelligence investment as they look toward 2026, with compliance and risk teams firmly at the...

Banks operate in one of the most heavily regulated sectors globally, with compliance obligations touching almost every part of daily operations. As regulatory scrutiny intensifies...