Tag: Fintech
Sovereign AI vs shared intelligence: AML’s new dilemma
The choice of AI in financial crime compliance is no longer just about which model performs best. According to Napier AI, financial institutions are...
Prometeia warns Italian industry faces Q4 stagnation
Italian industry is sending conflicting signals, with manufacturing orders climbing to their strongest level in more than two years even as actual output slips...
Matters exits stealth with $5m to build AI-native bank
Matters, a Stockholm-headquartered personal finance platform built around artificial intelligence, has come out of stealth after securing $5m in pre-seed capital to develop a...
Pineapple Financial launches AI platform under Pentiv brand
Pentiv, the new operating brand of NYSE American-listed mortgage business Pineapple Financial, has launched an AI-powered intelligence platform for mortgage agents and brokerages as...
Noah secures EU licences to expand digital asset payments
Noah, a stablecoin payments infrastructure provider, has secured regulatory approval to offer digital asset payment services across the European Union after obtaining a Markets...
Why RegTech’s AI edge depends on data, not summaries
As regulatory requirements continue to evolve, compliance teams face a growing challenge in separating meaningful developments from the noise. Effective horizon scanning is no...
Starling turns to UK sovereign cloud to develop banking AI model
UK digital bank Starling is working with AI chipmaker NVIDIA and UK cloud provider Civo to develop a transactional foundation model, as it looks...
Unit21 and Corelation take aim at credit union fraud gaps
Unit21 has formed a partnership with Corelation, the core processing company behind KeyStone, to give credit unions a single environment for spotting, investigating, acting...
Neonomics lands $4m after halving its cost base
Neonomics, the Norwegian open banking FinTech, has raised $4m from its current shareholders after an overhaul that cut its operating costs by close to...
FINTRAC enrolment puts Canadian firms in the spotlight
Thousands of Canadian businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act have never had to formally register with the...
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