Financial compliance software provider Fenergo has launched the FinCrime Operating System (OS), which leverages agentic AI to help financial institutions overcome rapidly increasing operational costs […]
Year: 2025
Millions in Funding Await: Countdown on For EPIC 2025 Applications
Supported by 20 global financial and corporate partners collectively managing an AUM close to $100billion and operating across Asia, Europe and North America, the latest […]
Inside Payments with Temenos: Mick Fennell on Change, Compliance and Cloud
From AI-driven compliance to the realities of scaling in the cloud, Temenos shares insights into what’s influencing payments strategy in 2025, and where banks are still hitting […]
Argentinian Banks Sign up to BioCatch Trust Scams Intelligence-Sharing Network
Argentinian banks Banco Galicia and Santander, as well as Argentina-based fintech Naranja X, have joined BioCatch Trust Argentina, the western hemisphere’s first inter-bank, real-time fraud […]
ACI Worldwide Improves ACI Connetic to Accelerate Financial Institutions’ Modernisation
ACI Connetic, the cloud-native payments hub for global payments tech organisation, ACI Worldwide, will now bring together account-to-account (A2A), card payments and AI-driven fraud prevention […]
Sovereign Cloud Touted as Enabler for AI in Regulated Finance: Whitepaper
Financial institutions could scale AI-driven services without breaching compliance requirements by adopting sovereign public cloud infrastructure, according to a whitepaper from Microsoft and Core42. The […]
UK Finance: Calls for Collaboration and Tougher Regulation After Fraud Exceeds £1Billion in 2024
Criminals stole over £1billion through fraudulent methods in 2024, although banks prevented even more, according to a new fraud report. In its latest annual fraud […]
Inside the UAE’s Talent War: How Are Compliance Professionals Roles Commanding 6-Figure Bonuses?
Salaries in the UAE’s financial services industry are on the up, particularly in the virtual assets space, with compensation for regulated functions like compliance, risk […]
French Regulators Approve Merge for Fiat and Stablecoin Payment Services
Merge, a London-based fintech, has received approval from French regulators to operate as both an electronic money institution (EMI) and a virtual asset service provider […]
Bahrain’s ila Bank Strengthens Customer Offerings Through Strategic Mastercard Alliance
ila Bank, a digital-only bank based in Bahrain and powered by Bank ABC, has extended its collaboration with Mastercard to introduce a new suite of […]