Tag: banking 2025

Canada’s federal government has announced a sweeping set of reforms to combat the growing threat of financial scams, fraud, and abuse, including the launch...

Financial institutions worldwide are facing a critical juncture as client losses and compliance costs surge alongside the rapid adoption of AI, according to new...

Singapore is stepping up efforts to disrupt scam syndicates by restricting access to essential financial and communication services for so-called “scam mules”. The move...

The FCA has launched a consultation on proposals that could give consumers more flexibility and convenience when using contactless payments. The regulator is considering allowing...

The Bank of London, a clearing and payments bank, has announced the appointment of Aris Asimakis as its new chief risk and compliance officer....

ThetaRay has unveiled its U.S. Banking & FinTech Trust Report 2025, revealing the severe reputational risks financial institutions face when linked to financial crime....

Swedbank, a leading Nordic-Baltic banking group providing financial services to private and corporate customers, has announced the appointment of Martin Noréus as its new...

Banks across Australia are stepping up their efforts to support customers facing financial hardship, following the release of an updated industry guideline by the...

BRB Bank has signed an agreement to deploy IMTF's advanced technologies to reinforce its AML and KYC and CFT frameworks. The agreement, finalised in March...

The Consumer Financial Protection Bureau (CFPB) is facing strong criticism from the Financial Technology Association (FTA) after revealing plans to rescind its landmark open...