Tag: Banking

Scotiabank has deepened its collaboration with Nova Credit, a leading credit infrastructure and analytics company known for its Credit Passport technology. The partnership aims to...

Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure. In 2024, oversight from regulators such as...

Swedbank, a leading Nordic-Baltic banking group focused on retail and corporate banking, has appointed Martin Noréus as its new chief risk officer. He will...

Revolut, the London-based financial technology giant known for its digital-only banking services, is reportedly in discussions to raise new funding. According to Reuters, the company...

Australian banks have updated their guidelines to ensure customers facing financial hardship can access support with greater ease and compassion. The Australian Banking Association...

Castellum.AI, a FinTech firm specialising in AI-powered financial crime compliance, has raised $8.5m in a Series A round.

The European Banking Authority (EBA) has launched a consultation on draft amendments to its guidelines on the definition of default under the Capital Requirements...

The surge of generative AI tools has brought a new frontier of risk for financial institutions, insurers, lenders and other sectors reliant on document...

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

Technologists love to talk about the potential of AI. Every conference, thought piece, and vendor pitch seems focused on what artificial intelligence could do tomorrow. But what about what it's doing today? This is exactly the case with agentic AI, the next evolution of the technology that transforms AI into a more autonomous and proactive solution.