AI
Fintech
Financial Crime Compliance: Beyond the Checklist
Financial Crime Compliance is evolving beyond checklists. This shift represents a significant change in how financial institutions approach AML regulations.Table of ContentsIntroductionKey Facts About Financial Crime ComplianceWhat Financial Crime...
Fintech
Fintech Innovation: Singapore’s S$220M Commitment
Fintech Innovation is receiving a major boost with Singapore's commitment of S$220 million. This initiative aims to elevate...
Fintech
Tokenised Payments: TD Tests New Platform
Tokenised payments are leading a new wave of innovation in the financial sector. TD's recent test using Project...
Fintech
Algorithm-Driven Equity Management: Avanza’s New Service
Algorithm-driven equity management is transforming investment strategies as Avanza launches its latest service, Avanza Sigma. This service marks...
Fintech
MoonPay PayBox: Expands to Grok with AI Vault
MoonPay PayBox has made its debut in Grok, expanding its AI-driven payment vault capabilities globally. This launch marks...
Octus LevPro Deal Creates AI Credit Portfolio Tools
Octus has agreed to acquire LevPro. The move will combine LevPro with Sky Road to offer AI tools for credit portfolio work. Managers in...
Plaid Link Adds Fin AI Agent for Faster Support
Fintech users often contact support when payments or connections fail. Plaid Link now offers an AI tool to address these problems right away. The...
Santander AI MoU with G42 Focuses on Banking Solutions
Banco Santander has signed a memorandum of understanding with Abu Dhabi based G42. The deal covers cooperation in AI for banking uses. This step...
Interactive Brokers Adds Claude AI for Agentic Trading
Interactive Brokers has added direct access to Claude AI for agentic trading. This move lets users run automated trading tasks through an AI Agent....
ThinkMarkets Debuts ChelseaAI for CFD Trading Support
ThinkMarkets has rolled out a new AI assistant called ChelseaAI. It links directly to active ThinkTrader accounts for CFD users. The tool aims to...
OpenAI Gives UK Banks Access to Cybersecurity AI Model
OpenAI has started giving the UK's largest banks access to a new AI Model built for cybersecurity. This move stands out because a key...
Saris Raises $28.8M for AI Workflow Tools in Banking
Saris has raised $28.8 million in Series A funding. The company builds an agentic workflow platform aimed at banks and credit unions. This round...
Fiserv Adds AI Agent Devin to Speed Client Updates
Fiserv has added an AI-powered software engineer to its team. The move aims to deliver updates to clients more quickly. This AI tool comes...
Farsight AI Agent Creates Client-Ready Deal Materials Fast
Farsight has released a new AI agent built for finance teams. The tool turns a single prompt into full client-ready deck materials. This helps...

