Tag: banking technology

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...

AI has moved decisively from experimentation to execution within financial crime and compliance teams. New research from Hawk, conducted in partnership with Chartis, surveyed 250...

Finductive, a Malta-based financial services provider, has gone live with Temenos to power its new digital payments platform. The new digital payments platform is powered...

United Fintech, the industry-neutral FinTech infrastructure and ecosystem for financial institutions, asset managers and wealth managers, has secured a strategic investment from Barclays. The investment...

Leading financial institutions are rethinking compliance, shifting it from a traditional cost centre to a core driver of agility, intelligence, and resilience. As regulatory...

A single consent order can dramatically change the direction of a bank’s compliance programme. For many institutions, this enforcement measure represents a pivotal moment...

SunTec Business Solutions has launched an AI-enhanced version of its Xelerate Account Analysis Solution, designed to give US banks sharper pricing strategies and stronger treasury relationships.