Tag: Fintech
Dost’s AskDost puts AI agents in finance teams’ hands
Dost has introduced AskDost, a business intelligence assistant that lets finance and operations teams question their ERP data in natural language, trigger approved workflows...
Money laundering losses fall for first time, but $3tn at stake
Napier AI has released the third edition of its AML Index, covering 2026 to 2027. It finds that global money laundering losses have fallen...
Why fragmented sales channels are costing financial firms
Financial institutions rarely sell through a single route. A typical insurer, bank or wealth manager runs a website or app, a team of employed...
Why EXANTE rejected AI to migrate its critical tests
Breaking a monolith into microservices is often treated as a simple engineering exercise. For broker EXANTE, a single migration became a full audit of...
Tick-box thinking is undermining financial crime defences
For many organisations, the financial crime risk assessment is still a box to be ticked. It is completed, filed and forgotten until the next...
Fragmented tax systems face a compliance reckoning
Financial institutions are rethinking how they manage tax documentation and compliance as increasingly complex reporting requirements expose the weaknesses of fragmented technology stacks. For...
Model ML expands AI footprint across financial services
Model ML has expanded its presence in the global financial services sector after BDO India introduced its AI platform into live client engagements, adding...
Revolut’s $115bn valuation raises global banking stakes
Revolut has concluded its most recent fundraising process, setting its valuation at $115bn as it pushes to turn a European success story into a...
Why eID checks leave businesses exposed to identity risks
Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...
Can banks explain every AI agent action to the FCA?
Third-party AI agents are knocking on the doors of customer bank accounts just as regulators begin using AI to scrutinise the banks themselves. That...
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