Tag: digital banking

Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...

The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...

SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth. The partnership follows a successful...

Hong Kong’s retail banking sector has completed the full rollout of Money Safe, a new deposit protection feature designed to strengthen consumer safeguards against...

Reputational risk has long shaped how the U.S. financial system approaches supervision, governance, and customer trust. For decades, the concept served as a wide-ranging...

Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...

Nasdaq has expanded its partnership with Revolut, the digital banking and financial services platform known for its rapid international growth and consumer-focused innovation. The collaboration...

OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...

Fraud prevention in banking is entering a new era as cybercriminals exploit increasingly advanced technologies, forcing regulators and financial institutions to rethink traditional defences. ...