Tag: Banking

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...

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...