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ASIC puts banks’ customer-facing AI under the microscope
The Australian Securities and Investments Commission (ASIC), the country's corporate watchdog, is preparing to scrutinise how banks deploy artificial intelligence, both current and planned,...
UK fraud fears surge as AI makes scams harder to spot
A quarter of UK adults now feel overwhelmed by how sophisticated scams have become, according to research commissioned by National Trading Standards (NTS), which...
Allica Bank bets on AI to fix siloed marketing compliance
Allica Bank has teamed up with Adclear to place its financial promotion rules, product disclaimers and sign-off policies under a single, centrally managed framework,...
Why the AI opacity myth could cost firms their licence
A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...
Deepfake threats push Modulate to a $25m audio AI raise
Modulate, the frontier audio AI firm, has secured $25m in fresh capital as organisations deploying voice agents discover that a transcript alone cannot reveal...
LexisNexis bets on AI that retrains itself to stop fraud
LexisNexis Risk Solutions, the data analytics and risk intelligence provider, has rolled out a fraud scoring tool that retrains itself automatically, a move that...
Hidden AI costs are forcing a RegTech partnership rethink
Financial institutions have poured significant sums into technology designed to simplify complex operations. The results have been mixed. In many cases, the real difficulties...
Vivox AI: stopping scams means intervening sooner
A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient...
Mirai RiskTech’s €5m raise targets fragmented bank systems
Mirai RiskTech, a Spanish risk technology firm focused on integrated asset and liability management (ALM) and balance sheet management, has completed a €5m funding...
Why AI still can’t be trusted to run tax reclaims alone
AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...
