Tag: Banking

HSBC has partnered with ValidiFI, a leading provider of predictive bank account and payment intelligence solutions, to advance its payment validation and fraud prevention...

HSBC has joined forces with payments infrastructure leader Juspay to create a full-stack acquiring platform designed to transform the digital payments experience for global...

Napier AI has named Adam Flowers as its new chief revenue officer (CRO) as the London-based RegTech looks to expand its global footprint in...

Hong Kong’s banking regulator is weighing how lenders and their customers should share the burden of losses from rising scam cases, as fraud-related crime...

Barclays has partnered with CGI to further its digital trade finance strategy by integrating CGI’s Trade360 platform with Komgo’s Konsole system, the largest multi-bank trade finance platform.

The UK’s approach to financial crime regulation is undergoing a fundamental shift in 2025, moving away from a reactive, volume-driven compliance model towards one...

Aurva, a data security startup founded by former Meta engineers, has emerged from stealth with a $2.2m seed round. The company, which has developed...

As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...

Banks around the world are struggling to keep up with growing anti-money laundering (AML) demands, according to a new report by Hawk and Celent....

The benefits of intelligence sharing in fighting financial crime are well recognised. Across borders and between institutions, collaboration helps to identify fraud earlier, recover...