Tag: financial institutions

Agentic AI is rapidly reshaping how financial institutions strengthen their anti-money laundering (AML) frameworks, enabling faster, more accurate risk detection and reducing the heavy...

Finimize and Charles Schwab have formed a new partnership aimed at expanding access to high-quality investment education for international retail investors. The collaboration brings together...

The MAS has released a consultation paper proposing new guidelines to help financial institutions responsibly manage the risks associated with AI. The proposed Guidelines on...

Last year, the Bank of England renewed renewed its call for financial institutions to strengthen their data governance and reporting frameworks. By calling for stronger...

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...

Financial data aggregation has become a cornerstone of modern wealth management, enabling advisers to offer clients a unified view of their portfolios. By collecting and...

Leading financial institutions are rethinking compliance, shifting it from a traditional cost centre to a core driver of agility, intelligence, and resilience. As regulatory...

When a financial institution mis-sells a financial product, the consequences can be severe—sometimes even leading to a licence revocation. This scenario recently unfolded in Oman,...

A single consent order can dramatically change the direction of a bank’s compliance programme. For many institutions, this enforcement measure represents a pivotal moment...

Key global FinTech investment stats in Q3 2025: Global FinTech deal activity increased by 16% QoQ in Q3 US companies secured 45% of all...