10/02/2025
The platform consolidates client onboarding, KYC, transaction monitoring, and periodic reviews across subsidiaries and jurisdictions into a single, streamlined system.
10/02/2025
Artificial intelligence (AI) is advancing quickly in financial services, but the real shift isn’t about tools that take notes or summarize documents.
10/02/2025
It is expected to help employees answer client queries faster.
10/01/2025
This rapid expansion reflects a growing recognition of critical vulnerabilities in financial systems, particularly in transaction monitoring and beneficial ownership transparency.
10/01/2025
This alternative asset integration highlights Bitcoin’s appeal for boosting retirement returns
10/01/2025
This strategic move represents a critical step in building robust, technology-first infrastructure that can support the complex compliance needs of modern financial institutions.
10/01/2025
The programme is designed to move participants from the basics of AI through to practical applications, focusing on the needs of enterprises in banking, asset and wealth management, insurance, and private markets.
10/01/2025
Technology, particularly artificial intelligence, plays a central role in this strategy.
09/30/2025
Transactions settle instantly in USDT or USDC through StraitsX’s regulated infrastructure, with merchants receiving Singapore dollars directly.
09/30/2025
ChatGPT users in the US can now buy goods from US-based Etsy businesses directly in the chat.
09/30/2025
This article by Laurent Majchrzak, Group Head of Digital Assets at CACEIS, forms the preface to a Funds Europe - CACEIS research report on industry attitudes towards tokenisation.
09/30/2025
Sibos 2025 in Frankfurt has kicked off, featuring several insightful panels and keynotes on the future of banking and payments.
09/29/2025
Citi executives stressed the importance of combining AI technology with human expertise to deliver tailored investment advice and improve client outcomes.
09/29/2025
WeLab will also leverage Google Cloud’s infrastructure and AI solutions to underpin its regional growth strategy as one of its preferred cloud partners.
09/29/2025
The Chief Minister also highlighted the potential risks to the economy that come from such rapid changes in technology, saying these also needed consideration.
09/29/2025
By contrast, bank payments using traditional rails will largely process on weekdays and can take several days to reach their beneficiary.
09/29/2025
The solution is designed for banks, electronic money institutions (EMIs) and other payment service providers (PSPs) involved in cross border and domestic money movement services.
09/29/2025
More than 30 banks from 16 countries are helping shape Swift’s prototype ledger, which uses smart contracts for real-time validation.
09/26/2025
The US dollar-backed digital currency enables instant, automated payments for AI agents and creators
09/25/2025
Aida scored the best in RO1, achieving a pass mark of 96 per cent compared to the human adviser average of 65 per cent.