Q2 targets account takeover with new AI tools
Q2 Holdings, a digital transformation solutions provider for financial services, has unveiled two new fraud prevention capabilities designed to detect and halt account takeover...
GLN and NAPAS launch QR payment service in Vietnam
GLN International, a cross-border QR payment infrastructure provider and subsidiary of Hana Bank under Hana Financial Group, has gone live with a nationwide QR...
Why FATCA and CRS remediation never really ends
For many compliance teams currently navigating their FATCA and CRS reporting cycle, the pattern is all too familiar. What should be a controlled, repeatable...
FinTech Global’s third annual FinCrimeTech50 names the leading innovators tackling financial crime in 2026
FinTech Global, a specialist research firm, has announced the 2026 edition of the FinCrimeTech50, its annual list that identifies the most pioneering technology providers...
SymphonyAI agents cut sanctions workload by 90%
SymphonyAI's AI-powered SRI Agents have helped a major US financial institution overhaul its sanctions compliance operations, slashing manual effort by 90% and reducing average...
Why AML failures cost more than just fines
A striking statistic sits at the heart of the UK's current compliance landscape: 87% of businesses say they would cut ties with a partner...
Compliance as a competitive edge in FinTech
The atmosphere at a recent Toronto roundtable was a fitting mix of strategic discussion and genuine camaraderie — the sort that only emerges when...
Why continuous learning stops AI models going stale
Many organisations are unknowingly setting themselves up for failure by building AI models that are only ever trained once. Without a framework for ongoing...
FICO tech helps Absa slash fraud and double debt recovery
Absa Group, has significantly strengthened its fraud prevention capabilities and debt collection performance through a partnership with analytics software company FICO.
The bank deployed FICO's...
How compliance teams are tackling regulatory overload
Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...
