NatWest Starts AI Ethics Accreditation for All Staff
NatWest has rolled out a bank-wide program to teach staff about AI and data ethics. The move aims to ensure employees understand how to...
HSBC Australia Hit by $35 Million Fine Over Scam Failures
HSBC Bank Australia must pay a $35 million fine after admitting major gaps in its scam defenses. Some customers lost life savings due to...
UK Issues Record Fine for Russian Sanctions Breach
A UK fintech firm has received the country's biggest penalty yet for breaking Russian financial sanctions. The fine highlights growing pressure on companies to...
SEON MCP Server Debut Enhances Fraud Prevention AI
SEON has released a new MCP Server aimed at fraud prevention. The tool adds flexibility to AI systems used in AML compliance. Fintech firms...
Making Tax Digital Fitness: Key Questions for 2026
Weeks before major Making Tax Digital deadlines, questions arise about whether the system works well. Fintech and finance firms watch closely for updates. This...
UK Payment Firms Get AI AML Tool for Africa Corridors
A Lagos company has brought its AI compliance system to Britain. The move targets payment firms that handle money flows to African markets. It...
Ripjar Hits 40% ARR Growth With New Investment Round
Ripjar just shared big news about its business progress. The company saw a 40% jump in annual recurring revenue over the past year. It...
Deutsche Bank Uses AI to Speed Up Vendor Risk Reviews
Deutsche Bank has started using artificial intelligence to handle third party vendor risk reviews. The move aims to replace slow manual checks with faster...
Zopa Gains Regulatory Approval for Investment Support
British digital bank Zopa has just received key regulatory approval. The move lets the firm give more focused help to customers using its investment...
