Financial institutions Stories - Page 2

Global Stories

Financial institutions stories

The invisible trust layer: Why payments are becoming a systems problem

Banks risk losing customer control as instant payments force fraud, identity and authorisation into one real-time trust system.

By Dr Carsten Wengel • 3 min read • This month

Risk & Compliance

Cleversoft to acquire FS Assist in UK insurance push

Around 350 European insurers will gain wider compliance tools as Cleversoft adds FS Assist's specialist reporting software to its platform.

By Karen Joy Bacudo • 4 min read • This month

Data Protection

Why AI governance is the key to unlocking APAC's compliance backlog

Backlogs, false positives and rising fines are pushing APAC compliance teams towards AI, but most firms still lack the skills to govern it safely.

By Bryan Keasberry • 5 min read • This month

Software-as-a-Service

Eflow grows North American client base 75% on AI push

Stricter scrutiny of trading activity is driving demand for surveillance tools, helping Eflow add 20 client relationships in North America this year.

By Karen Joy Bacudo • 3 min read • This month

Fintech

Defacto goes live on Mambu Payments with SEPA links

It lets the lender automate disbursements and repayments while avoiding costly direct bank integrations for its SEPA-based receivables finance product.

By Karen Joy Bacudo • 4 min read • This month

Digital Transformation

Ecommerce fraud pressure rises 33% as AI fuels attacks

Account takeover and card-testing attacks surged as AI lowered the cost and speed of scams, raising pressure on online retailers.

By Joseph Gabriel Lagonsin • 4 min read • This month

Data centers

Verda names Mikko Einiö as Chief Financial Officer

The hire comes as the AI cloud group races to fund rapid international expansion after lifting its annualised revenue run rate to USD $120 million.

By Sofiah Nichole Salivio • 3 min read • This month

Stories from Other Regions

Financial institutions stories

Software-as-a-Service

Findustry AI adds chargeback automation to Maverick

Merchants on Maverick's platform can now contest disputes faster as Findustry AI's Chargeback Agent automates evidence gathering and submissions.

By Karen Joy Bacudo • 4 min read • This month

Digital Transformation

Napier AI & Delta Capita join forces on compliance

The tie-up could cut onboarding delays and duplicate checks for banks by linking customer due diligence with AML monitoring in one workflow.

By Karen Joy Bacudo • 4 min read • This month

Fintech

Sionic launches Instant Bank Pay via Microsoft Marketplace

Merchants could cut payment processing costs by an average of 60% as Sionic pushes bank-to-bank checkout across Microsoft's cloud tools.

By Karen Joy Bacudo • 4 min read • This month

Software-as-a-Service

Alation & PwC Canada launch banking compliance tool

Canadian banks will be able to cut months of compliance work to days as the first joint product automates data risk checks and audit evidence.

By Sean Mitchell • 3 min read • This month

Crypto

Coinme appoints Chief Compliance Officer for global push

The hire is designed to strengthen Coinme's licensing and anti-money laundering controls as it expands regulated money movement beyond the US.

By Karen Joy Bacudo • 4 min read • This month

Crypto

Northern Trust expands digital asset reporting with Lukka

Institutional clients will gain consolidated digital asset records as the bank links wallets, exchanges and blockchains into existing reporting systems.

By Karen Joy Bacudo • 4 min read • This month