Tag: Fintech

More than 10 million UK adults could soon see their finances managed by an AI agent, according to a landmark review published this week...

Deleting a record sounds like the simplest function in any compliance platform, yet according to KYCP, it is one of the most fraught. The arrival...

Investment reporting is the most frequent touchpoint between a private bank and its high-net-worth clients, yet many institutions still treat it as an afterthought,...

For decades, the investment debate centred on volume. Yet the Prometeia study contends that advanced economies now compete on the quality of their capital:...

Fincart, the AI-driven operating system built for e-commerce merchants, has closed an oversubscribed seed round worth $2.8m as it looks to accelerate its expansion...

Objectway, a pan-European WealthTech technology provider for banking, wealth and asset management firms, has entered exclusive negotiations to acquire SLIB, a French capital markets...

Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...

If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...

As "AI-washing" spreads across the compliance sector, Theta Lake is making the case that the difference between genuine AI-native platforms and superficial marketing claims...

Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...