Tag: Banking

Napier AI, a London-based RegTech specialising in financial crime compliance, has appointed Adam Flowers as its new chief revenue officer (CRO) to spearhead the...

Many financial institutions across the US are rethinking how they tackle financial crime, driven by the rising cost of compliance, new regulatory demands, and...

Aurva, a start-up launched by former Meta engineers, has emerged from stealth with $2.2m in seed funding as it looks to strengthen real-time data...

As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...

Hawk’s latest report with Celent has revealed the biggest pain points facing banks’ anti-money laundering (AML) compliance teams in 2025, highlighting growing staffing pressures,...

Intelligence sharing has long been recognised as one of the most effective ways for financial institutions to fight fraud and financial crime. By collaborating...

Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure.

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...

The European Banking Authority (EBA) has opened a public consultation to gather views on its draft amended guidelines concerning the application of the definition of default under the Capital Requirements Regulation (CRR).