Tag: Fintech

Artificial intelligence has rapidly transformed banking operations, playing a key role in tasks such as transaction screening, monitoring, and customer due diligence. Yet as AI adoption accelerates, regulators worldwide are tightening expectations on how banks deploy, govern, and oversee these systems.

ABBYY, a document and process intelligence solutions firm, and IBM have strengthened their partnership to transform KYC automation for financial services and insurance firms. The...

AI agents have evolved well beyond their early reputation as simple conversational bots. Thanks to advances in agentic AI, these agents can now make...

Biometrics are quickly replacing passwords as the preferred method of authentication across the financial services sector.

The latest episode of Polaris, produced by Synozur, highlighted how M-Files and Microsoft are transforming the content management space. Hosted by Chris McNulty, the discussion...

WEX, which offers services across corporate payments, employee benefits and fleet card solutions, has partnered with Trulioo, an identity verification platform known for its...

Okta, an identity and access management provider, has announced plans to acquire Axiom Security, a Tel Aviv-based firm specialising in cloud-native, identity-centric PAM solutions. The...

With the second half of 2025 under way, regulatory fees and procedural shifts in the UK are taking centre stage for fund managers navigating cross-border distribution.

Financial crime regulation is undergoing rapid transformation across Southeast Asia and Australia, with authorities moving to tighten frameworks and provide clearer enforcement guidance. The changes...

Kontigo, a USDC-smart neobank for Latinos offering digital dollar savings, payments, and remittances, has announced a partnership with Flagright. Both companies, alumni of Y Combinator,...