06/20/2025
UK Banks Brace for Battle With Increasingly Sophisticated Money Laundering Networks
This rising challenge demands advanced technology and regulatory vigilance to protect the UK’s financial system.
06/20/2025
This rising challenge demands advanced technology and regulatory vigilance to protect the UK’s financial system.
06/16/2025
AI tools help analyze customer behavior, financial habits and preferences to deliver tailored services that meet individual needs.
06/16/2025
In an era where economic statecraft increasingly involves payment systems and financial sanctions, control over monetary infrastructure carries geopolitical weight.
06/12/2025
Singapore recorded a 1500 percent surge in deepfake fraud cases from 2024
06/10/2025
Spring uses Moneyhub’s Open Banking technology, allowing it to connect effortlessly with a customer's existing current account.
06/05/2025
The Series B round was led by Activant, with participation from existing investors, DN Capital, FPV, and Icebreaker.vc
06/02/2025
Says Managing Director Mati Ul Hasan
05/21/2025
Asked what sets Hong Kong apart in its regulatory approach to fintech, Chan outlined consistency and structure.
05/12/2025
This is especially true in the onboarding process, where customers create an account with the bank.
05/09/2025
Around half (46%) say technology has transformed loan monitoring and servicing with 43% highlighting the benefits of technology for due diligence and compliance.
05/09/2025
Alongside the release of their 'Fighting Scams in Search Report', Google have shared how Chrome, Search and Android are using AI-powered technologies to defend users against online scams.
05/06/2025
None of the digital banks have reported a net profit, though their losses have narrowed.
05/02/2025
Citi predicts that the total outstanding supply of stablecoins could grow from $230 billion to anything from $1.6 trillion to $3.7 trillion by 2030.
05/02/2025
To scale creativity, leaders must stop waiting for lightning to strike — and start engineering the storm.
05/02/2025
French noted that there is merit in keeping things simple
05/01/2025
So-called “finfluencers” like Richtsteiger often reach hundreds of thousands of followers – and thus achieve a greater reach than many traditional media channels.
04/30/2025
What is the current dynamic between traditional banks and fintechs?
04/15/2025
This generation is also increasingly investment-savvy.
04/14/2025
Cost concerns are stalling hybrid strategies in wealth firms.
04/11/2025
A noteworthy statistic that was unearthed is that cryptocurrencies and other digital assets are invested in by 21% of those that allocate to private markets.