Tag: Banking

Mano Bank has struck a deal with AMLYZE to deploy a single platform covering risk assessment, transaction monitoring, screening and investigation management as the...

Financial institutions rarely sell through a single route. A typical insurer, bank or wealth manager runs a website or app, a team of employed...

Banks using Aqua Global can now access foreign exchange liquidity and cross-border payment services across more than 140 currencies through a new integration with...

Third-party AI agents are knocking on the doors of customer bank accounts just as regulators begin using AI to scrutinise the banks themselves. That...

RTGS.global, an operator of a cross-border payment network, has brought AMINA Bank AG (AMINA), a FINMA-regulated bank, onto its platform, introducing regulated digital asset...

Belgian private bank Banque Nagelmackers is overhauling how it manages financial data, as growing regulatory demands expose the weaknesses of traditional accounting and reporting...

Canada’s financial intelligence unit has made it clear that credit unions can no longer rely on well-written policies alone. According to Alessa, on 24 September...

Adclear has partnered with NatWest to rebuild how the bank checks its marketing and communications, so it can increase content output without compliance approvals...

Zions Bancorporation is looking to move beyond generative artificial intelligence (AI) as it develops a banking strategy centred on agentic AI, stronger data infrastructure...

The Hong Kong Monetary Authority has introduced the “ART” Framework, a set of measures intended to guide lenders towards responsible use of artificial intelligence...