A payment can pass through every routine check and still present a serious financial crime risk. A beneficiary name may resemble a sanctioned individual, an […]
Year: 2026
Afin Bank picks ALMIS One ahead of Basel 3.1 deadline
Afin Bank selects ALMIS One to prepare for Basel 3.1 and scale its balance sheet. Read the full story now here.
Verifone Moves into Merchant Financing with Commander Capital
Payments company Verifone has moved into merchant lending with Commander Capital, a financing programme for fuel and convenience retailers powered by embedded finance provider YouLend. […]
Signicat: Are European Banks Moving Too Fast on AI?
Emma Bauer, CPO at Signicat, says banks must move at the speed of consumer trust, as European applicants reject automated financial onboarding Read More
Brett King’s Bank 5.0 And The Rise Of The Agentic Bank
When Brett King published Bank 2.0 in 2010, plenty of bank boardrooms dismissed as fiction his argument that banking would become something you do rather […]
Fernando Castanheira: Why AI Visibility is Vital for Banks
Riverbed CIO Fernando Castanheira explains why observability is the foundation banks need to govern agentic AI, from KYC guardrails to AI compliance teams Read More
Birmingham Stays the UK’s Current Account Switching Capital
Birmingham has kept its place as the UK’s busiest location for current account switching, with 7,748 switches between April and June 2026, the latest Current […]
How the Bank of England’s CBDC Plans Could Reshape Payments
The Bank of England’s CBDC vision puts a digital pound at the heart of a multi-money ecosystem alongside stablecoins and tokenised bank deposits Read More
News & Views Podcast: Europe’s Fragmented Markets Euro Stablecoins And The Future Of Custody
At Sibos in Miami, Mark Walker of the FinTech Times spoke with Ann Magnusson, head of investor services at SEB. They covered Europe’s fragmented markets, […]
Bank of America Veteran Murugan Manickam Joins Capitolis
Murugan Manickam joins Capitolis as CTO after more than 17 years of Bank of America, bringing with him 28 years of financial technology experience Read […]