In this series of articles, I explore how we can organise our AI projects to better achieve business value. Although this ...

EBA Clearing has announced that the testing for its Fraud Pattern Anomaly Detection (FPAD) Verification of Payee (VoP) ...

PayPal has allocated $100 million to grow its business in the Middle East and Africa.

On Thursday, the People’s Bank of China (PBOC) opened a digital yuan (e-CNY) international operations centre in Shanghai, in a move to drive CBDC innovation.

Check Kiting is not just a fraud loss number, but it creates a regulatory exposure. Under BSA/AML requirements, institutions ...

Standard Chartered Bank's SC Ventures unit is joining forces with Fujitsu to accelerate the development of quantum computing ...

An EY-Parthenon survey found that many bank-fintech partnerships fail to operationalize: about 40 percent fail due to poor ...

Asian fintech company WeLab has formed a strategic partnership with Google to drive AI-powered banking solutions across ...

Specialized tools also play an important role in automated resilience testing. For example, emulators can enable IT teams to ...

The back office is dead. Orchestration killed it. And good riddance. The future belongs to businesses ready to step into the ...

Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial services industry, today announced the appointment of Sonja Tsiridis as Chief ...

IDenfy, a leading Lithuanian RegTech company specializing in identity verification and fraud prevention solutions, recently announced the launch of its latest AI feature, which is a unique KYB Company ...