Regulatory & Compliance
CommBank bids to ease customer fears over AI adoption
Commonwealth Bank of Australia is working with Melbourne Business School to measure public perceptio...
Commonwealth Bank of Australia is working with Melbourne Business School to measure public perceptio...
Lloyds Banking Group announced that its use of generative AI generated £50M in value in 2025, and th...
Fundamental, an AI lab, has emerged from stealth with a $255 million Series A funding round and a ne...
Sapiom, a startup founded by a former Shopify payments director, has raised $15 million to build a f...
Bank of America is undertaking a major revamp of its credit card program, with artificial intelligen...
The article explores how stablecoins can streamline B2B payments by reducing friction and costs asso...
Spire, a fintech company, has hired former Fiserv executive Jennifer LaClair as its new CEO to help ...
Foresight Group, an investment manager, has made a growth capital investment into AsiaVerify, a busi...
Phixius, a secure payment information network by Nacha, has integrated with Kinexys Liink, a bank-le...
The Bank for International Settlements has found that the use of modular, microservices-based archit...
London-based fintech startup Bound has raised $24.5 million in a Series A funding round to further d...
ANZ bank is implementing an advanced CRM system powered by Salesforce's AI technology to improve cus...
The article explores the value opportunity of adopting a 'human-centered approach' to 'agentic AI' i...
Machine learning is transforming credit scoring by analyzing thousands of variables beyond tradition...
AI fraud detection analyzes transactions in milliseconds, with deep learning models identifying patt...
AI enables continuous portfolio risk assessment, replacing static quarterly models with dynamic syst...
AI verifies income through real-time bank transaction analysis, providing more accurate data than tr...
Regulatory model risk management requirements are challenging for complex AI. Best practices include...
AI underwriting delivers instant loan decisions, approving qualified borrowers in seconds while rout...
ClearBank and Volt have partnered to launch GBP and EUR merchant accounts, bringing open banking cap...