Tag: Fintech

Artificial intelligence has become the dominant talking point across financial services conferences, exhibitions and vendor pitches. What began with predictive analytics and evolved into generative AI copilots has now expanded into widespread claims around agentic AI.

Clover has announced the launch of a new identity-based payments capability through a collaboration with biometric identity platform Wink. The new product has been introduced...

Banks are preparing for a significant uplift in artificial intelligence investment as they look ahead to 2026, with compliance and risk functions emerging as...

Regulatory scrutiny across the UK financial services sector continues to intensify, pushing FCA compliance firmly into the strategic spotlight. Expectations around consumer protection, record-keeping, evidentiary...

In the financial services industry, robust AML frameworks are no longer optional. As financial crime becomes more sophisticated and regulatory scrutiny intensifies, firms across...

If 2025 was defined by financial institutions pushing to extract maximum value from existing IT investments, 2026 marks a clear shift in direction. The...

GTreasury has acquired Solvexia in a move designed to modernise reconciliation and regulatory reporting across treasury, finance, and compliance teams. The acquisition is aimed squarely at...

The UK has introduced a series of significant anti-money laundering reforms throughout 2025, marking a decisive shift towards tougher accountability, enhanced transparency and more...

Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products. According...

Global anti-money laundering enforcement intensified throughout 2025, with regulators across Europe, the Americas, APAC and the Middle East issuing record penalties, expanding supervisory powers...