RAKBANK, also known as the National Bank of Ras Al Khaimah, has received in-principle approval from the Central Bank of the UAE (CBUAE) to issue […]
Year: 2026
Continuous tuning of transaction monitoring rules explained
Learn how to tune transaction monitoring rules, reduce false positives and strengthen AML compliance. Read the full guide now.
Zeidler Group adds TPT to expand FinDatEx reporting
Zeidler Group adds TPT to Zeidler Swift, expanding FinDatEx reporting coverage. Discover how the platform is evolving.
Where banks will invest in generative and agentic AI in 2026
Banks are preparing for a major increase in artificial intelligence investment as they look toward 2026, with compliance and risk teams firmly at the centre […]
Financial crime compliance in 2026: five trends to watch
Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI expects […]
Five corporate actions data trends reshaping markets in 2026
Corporate actions data is undergoing a fundamental shift in how it is valued and used across financial markets. What was once treated as a back-office […]
Euronet’s CrediaBank Partnership Grows Market Opportunities
The US-headquartered payments processing and cross-border transactions company is to acquire the merchant acquiring business of Greece’s CrediaBank. Read More
Digital Wallets: The Battle for Consumer Finance Supremacy
Tech giants and fintech disruptors are competing for dominance as digital wallets evolve from payment tools into comprehensive financial ecosystems Read More
Qolo: Simplifying Payments Infrastructure Without Disruption
Qolo simplifies fragmented payment stacks for banks and fintechs, unifying cards and ledgers to enable modernisation and innovation without disruption Read More