AI has become one of the most discussed technologies in financial services, with expectations growing that it can automate not just administrative tasks but increasingly complex decision-making too.

BNP Paribas’ Securities Services business has expanded the data capabilities of its Data PRISM360 solution, developed in partnership with NeoXam, with Australian superannuation fund UniSuper becoming ...

The rise of disappearing messages is creating a compliance headache that financial services firms can no longer afford to ...

A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director could become linked to a fraud ...

GoCardless has completed the UK’s first live agentic account-to-account payment, using an AI-guided checkout to process a recurring donation to anti-poverty charity Trussell. The transaction was ...

Evergreen.ai, a Miami-headquartered AI-powered financial advice app founded by FinTech veteran Bill Harris, has launched with a focus on giving everyday Americans access to personalised financial ...

Ask ten people what a compliance management system actually is and expect three different answers, each correct within its own context. According to Copla, the confusion is not academic. Each version ...

Cards Inc, a Houston-based financial technology company, has launched Neobankify, a platform designed to help brands, associations, enterprises and membership organisations create their own financial ...

Dragos has acquired NetRise and runZero, two companies specialising in firmware and asset visibility, in a move designed to broaden protection across connected devices, networks and industrial systems ...

The Financial Conduct Authority (FCA) is teaming up with partners across industry, government and consumer groups to widen access to protection insurance for the millions of people who currently have ...

Regulated organisations no longer answer to a single communications compliance rule. Instead, they sit beneath a web of overlapping regimes, each drafted for a different market, all converging on the ...

CellPoint, a payments technology provider for the airline and hospitality sectors, has appointed a new leadership team and secured $34m from Toscafund to launch Zenith, an AI decisioning platform ...