Tag: Financial Services

CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk. The collaboration addresses a growing crisis in regulatory complexity. Regulators...

ClearScore has announced an exclusive partnership with Zuto, the UK's leading car finance FinTech, to provide car finance brokerage services as it bids to...

Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new collaborative body designed to address one of financial services' most...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

AutoRek, a financial technology company specialising in automated reconciliation and financial control solutions, has launched RegToolKit, a new regulatory compliance platform designed to help...

The great wealth transfer is no longer a future concern — it is happening now. Trillions of dollars are expected to move between generations...

The compliance function has long been under pressure, but the strain is now reaching a breaking point. More than half of compliance officers –...

A major Spanish bank has dramatically overhauled its sanctions screening operations after deploying SymphonyAI's SensaAI for Sanctions, achieving a 91.8% reduction in false positives...

The Napier AI / AML Index 2025–2026 has revealed that regulated firms — including banks, payments companies, wealth managers and insurers — could save...

AI is rapidly reshaping supervisory controls across financial services, with 94% of firms either deploying or planning to deploy AI-based detection tools. From communications...