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EU Accessibility Directive reshapes investment services

The European Union’s Accessibility Directive, enacted on 17 April 2019 as Directive (EU) 2019/882, introduced sweeping accessibility requirements for products and services across the...

ebankIT acquires SecuritySide to boost cyber defence

EbankIT has acquired SecuritySide, a cybersecurity company specialising in protecting financial institutions across multiple domains. According to Finextra, the deal marks a major step forward...

ANZ unveils instant account lock against fraud

ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.

How SymphonyAI fights fraud using behavioural data

As digital transactions surge globally, financial institutions are seeking smarter ways to protect customers and prevent fraud before it happens. Traditional fraud detection systems, whether rule-based or driven by machine learning, often struggle to keep pace with the sophistication of today’s fraudsters, leading to missed threats or an avalanche of false positives that frustrate legitimate customers.

New CIP rules ease TIN collection for banks

Banks in the United States will have more flexibility in how they collect Taxpayer Identification Numbers (TINs) from customers following the introduction of new Customer Identification Program (CIP) regulations by FinCEN, the OCC, and the FDIC.

Spanish banks cut fraud with behavioural defences

Discover how Spanish banks cut fraud by 23% using behavioural tech. Read now for insights on new fraud trends in Spain.

OnePay adopts Flagright for real-time AML controls

UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright. The partnership is...

Tyfone teams with AFS to tackle check and ACH fraud

Tyfone has joined forces with Advanced Fraud Solutions, a leading provider of fraud prevention tools, to combat rising fraud risks in commercial banking. The partnership...

FCA flags UK’s growing savings gap as 61% of investors hold...

One in ten UK adults have no cash savings to fall back on, and more than a fifth have less than £1,000 set aside...

ANZ rolls out password-less web banking to fight scams and boost...

ANZ is set to become the first bank in Australia to launch a completely password-free web banking experience, with the rollout of Password-less Web Banking for its digital platform, ANZ Plus, expected in mid-2025.
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