IBM Heron, one of the quantum computers used in the trial, augmented classical computing techniques to better detect pricing ...

While the likes of Yellow Card, Tradevu and Mansa have found early success in streamlining trade finance and payments by ...

In a statement, UBS said its emergency plan would “be available in an extreme crisis scenario” and stressed that “as ...

ING, Banca Sella, KBC, Danske Bank, DekaBank, UniCredit, SEB, CaixaBank and Raiffeisen Bank plan to launch the ...

Perhaps encouragingly, only 18 per cent of respondents said the advent of AI in risk and compliance would lead to job cuts.

As LSEG progresses on its data journey, Lawrence looks to see improvements across other areas such as the human cost of data validation and quality checking. “We haven’t quite finished the project to ...

HMT wants to narrow that definition to just black list countries. That means that customers from countries on the FATF’s grey ...

Banco do Brasil, the country’s second-largest lender by assets, has set long-term 2030 goals, including R$500bn ($94bn) in ...

“A single £10,000 sale triggers the same anti-money laundering process as a bank,” Christopherson says. “The British Art ...

Australia’s central bank may intervene directly at the Australian Securities Exchange if its governance and risk management ...

Revolut plans to invest £3bn in the UK and create 1,000 jobs in the country as part of a wider global expansion. The ...

Robert Kraal, co-founder of cloud-based card payment processing platform Silverflow, said numbers show two things. “First, ...