Tag: Fintech

Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...

The Financial Markets Authority (FMA) has set out its regulatory priorities for the years ahead, placing innovation, market confidence, and strong conduct standards at...

Worldpay and Trulioo have entered into a strategic partnership to enhance trust and accountability in AI-powered agent-led commerce. The collaboration aims to introduce safeguards that...

Fraud has been a constant in human history, but its methods and scale have shifted dramatically over the centuries. From ancient street swindles to...

SentinelOne has agreed to acquire Prompt Security, a specialist in securing AI in runtime, preventing data leakage and protecting intelligent agents. Prompt Security, known...

ThetaRay has unveiled its U.S. Banking & FinTech Trust Report 2025, revealing the severe reputational risks financial institutions face when linked to financial crime....

As Women’s Month brings attention to the challenges women face in the tech industry, it’s crucial to consider the roles AI assistants, such as...

A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...

The UK’s financial watchdog has provided an update on the creation of a new standards-setting organisation for open banking, known as the ‘Future Entity’. The...

WiseBee, a cybersecurity startup focused on AI-powered defence solutions for mid-sized, regulated companies, has raised $2.5m in a pre-seed funding round. According to Tech EU,...