Home Tags Digital banking
Tag: digital banking
Why delivery channels now define financial crime risk
Financial products used to travel through predictable, contained channels, branches, telephone banking, card networks and traditional payment rails, all of which could be monitored...
Banks gain ground on fraud as ITSS taps Feedzai
IT Smart Systems has entered a strategic alliance with Feedzai to combine fraud detection technology with banking delivery expertise.
The tie-up brings Feedzai's RiskOps platform...
US banks report sharp rise in scam and RAT activity
BioCatch, a behavioural biometrics company that helps banks and other financial institutions detect and prevent fraud, has found that attempted impersonation scams among its...
US cemented its place as the main global RegTech hub attracting...
Key Global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY in Q2
US companies secured seven of the top 10...
Revolut’s €11.5m fine exposes FinTech’s silence problem
If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...
Why Malaysia’s AML shift leaves tick-box compliance exposed
Malaysia's anti-money laundering regime has reached a turning point, according to RegTech firm Napier AI, after the Financial Action Task Force (FATF) upgraded the...
Vikar taps Plaid to cut fraud and onboarding friction
Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...
EbankIT and Daon tackle AI fraud with identity tool
EbankIT, a digital banking solutions provider, has announced a partnership with Daon, a global digital identity fraud prevention specialist, to embed Daon's Identity Continuity...
Q2 targets account takeover with new AI tools
Q2 Holdings, a digital transformation solutions provider for financial services, has unveiled two new fraud prevention capabilities designed to detect and halt account takeover...
SymphonyAI: The agentic AI moment for banks
SymphonyAI has published a new webinar examining how the rise of agentic artificial intelligence is creating a turning point for banks, particularly when it...
