Tag: Banking

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...

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...