Managers of Wealth Fintech

Bank of England tests AI to spot real-time payment fraud

It found that payment system analytics could be a valuable "supplementary tool" to help banks and payment service providers (PSPs) spot suspicious activity.

31% of Kenyan banks ready to deal in cryptocurrency: CBK

Virtual assets are digital representations of value that can be traded, transferred, and used for payment or investment, often traded through decentralized systems like blockchain.

AI regulation freeze could impact Bermuda

Each country should consider the benefits of its own AI ethics committee, as more businesses [and even private citizens] increase their usage

Charli AI and Its Smart Deal Finder Could Supercharge a Firm's Investments Search

AI-powered tools are growing ever more sophisticated and filling niche advisory needs.

Citi’s AI Solution Wins Innovation Award for Elevating Client Service

Pega Innovation recognition highlights Citi’s leadership in transforming client service with a generative AI-powered solution

Ant International Pushes AI Strategy with AI Platform for Fintechs

Three-pronged AI strategy focuses on AI security, Vertical Fintech Expertise, and Full-stack AI platform support

Liberis builds AI underwriting agent

It ingests and analyses financial, compliance, and digital footprint data in real-time, automatically surfaces key risk factors, trends, and anomalies to support human underwriters.

Jacobi Bitcoin ETF expansion ‘a major step forward for Guernsey’

The move reinforces Guernsey’s position as a forward-thinking financial hub and showcases Guernsey’s commitment to fostering investment opportunities in digital assets.

Jacobi Bitcoin ETF expansion ‘a major step forward for Guernsey’

Jacobi was supported in this endeavour by Collas Crill, Midshore Consulting and Sigma Asset Management, all of whom have been working with Jacobi since before the ETF was launched.

Singapore Gets Tough on Offshore Crypto Operators as Time Runs Out

Singapore’s DTSP licensing framework sets strict new rules for crypto firms serving both local and overseas markets.

Cryptocurrency taking off in Cayman for aircraft and house sales

CoinPayments, a Cayman exempted company, is one of many Cayman fintech success stories that show how our jurisdiction continues to serve as a launchpad for globally minded technology firms

Are New FCA Stablecoin Proposals Too Cautious and Confusing? Industry Reacts

The proposals also hope to reduce the likelihood of crypto firms failing in the UK.

Getty Images v Stability AI trial punctuates AI copyright debate

The trial between Getty Images and Stability AI has the potential to help regulate this matter

Ant International Rolls Out AI-as-a-Service for Fintechs, Superapps

The Alipay+ GenAI Cockpit is designed to handle a range of financial functions such as payment orchestration, onboarding, compliance checks, fraud detection, and dispute resolution.

Aussie Financial Watchdog Imposes New Restrictions on Crypto ATM Operators

Those aged 60 to 70 appear to be frequent scam victims and were overrepresented in cash-for-crypto transactions.

The rising prominence of AI and MedTech in Venture Capital

Start-ups may claim to leverage AI, but only a fraction develop proprietary, groundbreaking technology.

Ripple: XRP can replace SWIFT in Banking System

Ripple revealed that the digital asset XRP and blockchain technology could help address some enduring issues with international payments

Corporate AI company is learning fast

Muuvment IQ’s version 2 arrives at an interesting juncture in the world of AI, Mr Yaqeen said.

Visa Expands APAC Offerings with AI, Digital Payment Tools, Stablecoins

The payment giant is in discussions with Ant International, Grab, and Tencent

Vanguard and University of Toronto create AI research labs

This initiative will expand Vanguard's AI team in Toronto from about 20 to 90 roles

Bitcoin, Blockchain & AI