Tag: Banking

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

Customer risk does not wait for a scheduled review date. A director can change, an address can be updated, or adverse media can emerge,...

Banks could unlock productivity gains of up to 20 times by deploying a workforce of AI agents, according to McKinsey.   The consultancy's estimate rests...

MarketsandMarkets™ has published new research forecasting significant expansion in the fraud detection and prevention space within banking, financial services and insurance. The global Fraud Detection...

Many organisations continue to manage regulatory change through a patchwork of spreadsheets, ageing legacy systems and bolted-on third-party integrations. That fragmentation, rather than the...

Compliance teams across banks and payment firms are being squeezed from both directions. Boards and executive committees are pushing for rapid AI adoption to slash...

The FCA and PRA have confirmed a package of changes to the Senior Managers and Certification Regime (SM&CR), reducing the number of certified persons,...

Key US RegTech investment stats in Q2 2026: US RegTech deal activity dropped 10% QoQ in Q2 California retained its position as the main...

Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real danger lies in...

Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled. The concept traces back to 2010,...