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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...
Vietnam and Australia partner on FinTech growth
Việt Nam and Australia have moved to deepen collaboration in FinTech and RegTech, with both nations identifying significant mutual opportunity as Việt Nam pursues...
Stopping scams in seconds with real-time AML
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...
Why compliance can’t keep up with data growth
The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...
Why scalable AML is now table stakes for FinTech
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 partners with Flagright to strengthen real-time AML controls
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 banks roll out Money Safe anti-scam service
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...
The new rules of reputational risk in US banking
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...