Every major risk pillar in banking has its own metric except one. Credit risk relies on probability of default (PD) and loss ...

RegTech firm TAINA has retained its ISO 27001 accreditation after recording what it describes as its strongest audit performance to date, highlighting the growing importance of independently verified ...

Baselayer, an identity and risk infrastructure provider used by one in five US financial institutions, has secured $35m in Series A funding and unveiled a product designed to verify autonomous ...

InvestCloud is expanding its private markets and managed accounts offering as the WealthTech provider targets record sales and more than $9tn in assets across its platforms. The New York-based company ...

SoFi has moved its entire debit and credit card programme onto stablecoin settlement rails through Mastercard, bringing bank-issued digital currency into live production across the payments network.

Insurers have access to increasingly sophisticated pricing technology, but a growing execution gap could be limiting the value they get from it. Earnix argues that the industry’s challenge is shifting ...

The Financial Conduct Authority (FCA), the UK’s financial regulator, has revealed that firms shut down 238,396 suspected money mule accounts in 2025. Its research also shows that organised criminal ...

Tieto Banktech, a provider of card issuing and acquiring technology, has completed the delivery of its end-to-end Card Suite ...

Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach ...

Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules, and GDPR are all evolving, while ...

Anti-money laundering compliance at law firms can easily become a routine of completed forms. The client is identified, sanctions and PEP screening is done manually or through software, and the file ...

Elevate, a Toronto-based non-profit known for running one of Canada’s largest technology and innovation festivals, has rebranded as Nrth as it expands beyond its annual event to provide year-round ...