Tag: financial institutions

Fraud has never been cheaper or easier to commit. Fraud-as-a-service and phishing-as-a-service now sell ready-made attacks off the shelf, letting an ordinary criminal rent...

Financial crime has evolved faster in the last five years than in the previous two decades, yet many institutions are still assessing risk with...

Ripple, a blockchain-based enterprise technology provider, and SettleMint, a digital asset lifecycle management platform, have partnered to give regulated financial institutions a unified infrastructure...

Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...

Financial institutions have spent years and vast budgets on market connectivity, wiring up new venues, expanding execution infrastructure and racing to ensure traders can...

Risk, finance and regulatory reporting have traditionally operated as separate functions across financial institutions. While this structure has allowed teams to develop specialised processes,...

For decades, financial institutions built their compliance programmes on one core assumption: risk could be assessed on a schedule. According to Saifr, customer due diligence...

Key views on AI productivity impact by function across FIs and FinTechs: The Cambridge Centre for Alternative Finance surveyed 203 FinTechs and 149 traditional...

Financial institutions have long treated fraud and anti-money laundering (AML) as separate disciplines, run on separate timelines by separate teams. Fraud detection demands split-second...

Key US FinTech investment stats in H1 2026: US FinTech deal activity grew 25% YoY Californian companies retained their top spot in the US...