RegTech

Wealth Management Technology: Standard Chartered’s Bold Move

Wealth Management Technology is at the forefront as Standard Chartered partners with BlackRock's Aladdin to enhance their myWealth Advisor platform. This collaboration aims to revolutionize advisory services and risk...

Digital Asset Investment: SBI Leads $125M Round

Digital Asset Investment takes center stage as SBI Holdings spearheads a $125 million investment in Gauntlet Networks. This...

Consumer Payment Evolution: Cards & Pay by Bank

Consumer Payment Evolution is redefining the landscape of financial transactions. By integrating cards and Pay by Bank, the...

Recycled Bank Cards: Eco-Friendly Urban Seating

Recycled Bank Cards are transforming urban seating. CaixaBank has launched a unique initiative to convert old bank cards...

Digital Euro: EU Parliament’s Bold Move Forward

The digital euro is making headlines as the European Parliament votes in favor of its creation. This decision...
spot_img

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...
spot_img