Banking stories - Page 4
3DiVi maps global face recognition lifecycle to 2026
Last month
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data protection
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smart cities
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surveillance
3DiVi charts a six-stage global face recognition lifecycle to 2026, showing regions split by regulation pace, infrastructure and politics.
XConnect & SONIO team up to fight fraud in fintech
Last month
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gaming
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data protection
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mfa
XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.
NCS links agentic AI to NVIDIA stack for sovereign use
Last month
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smart cities
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hybrid cloud
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digital transformation
NCS integrates its agentic AI platforms with NVIDIA AI Enterprise to deliver sovereign, production-grade AI for regulated sectors across Asia.
Island brings secure AI-ready enterprise browser to ANZ
Last month
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data protection
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digital transformation
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cloud security
Island launches a secure AI-ready enterprise browser in Australia and New Zealand as CIOs boost AI spend but fret over data governance.
Workiva appoints Kristen Pimpini to lead APJ growth
Last month
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uc
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digital transformation
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partner programmes
Workiva names Kristen “KP” Pimpini to spearhead APJ sales and operations, backing its AI-powered reporting push across key regional markets.
Synechron unifies three Australian consultancies under one
Last month
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digital transformation
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hyperscale
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martech
Synechron merges Chamonix IT, Exposé and iGreenData into a single Australian consultancy, unveiling a new national leadership team.
AI lag puts Australian firms at risk of losing ground
Last month
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data analytics
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digital transformation
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cx
Australian firms' slow, piecemeal AI adoption risks wasted investment and lost ground to faster-moving global rivals, TP leaders warn.
Oracle named IDC MarketScape leader in AI trade finance
Last month
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digital transformation
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fintech
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rpa
Oracle named IDC MarketScape leader for AI-enabled embedded trade finance apps, bolstering its position in bank trade digitisation.
Revolut launches PayTo in Australia to fight bill shock
Last month
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fintech
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subscriptions
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money management
Revolut rolls out PayTo in Australia, giving customers real-time control over recurring bills and subscriptions to help curb surprise charges.
Visa expands Bridge partnership to boost SMB payments
Last month
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crypto
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fintech
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risk & compliance
Visa widens Bridge tie-up to let more firms issue stablecoin-backed cards, targeting faster, more certain cross-border SMB payments.
Modern Treasury joins Mastercard crypto partner push
Last month
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crypto
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fintech
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blockchain
Modern Treasury joins Mastercard's Crypto Partner Program to power fiat-crypto on/off-ramps and cross-border blockchain payment flows.
Cryptio raises USD $45m to scale digital asset ERP tools
Last month
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fintech
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blockchain
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financial systems
Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.
AI-fuelled crime drives illicit funds to $4.4 trillion
Last month
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fintech
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phishing
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email security
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
Finastra adds real-time AI fraud checks to payments
Last month
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saas
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crypto
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fintech
Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.
Chartis names SAS a leader in AI governance solutions
Last month
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data protection
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data analytics
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digital transformation
Chartis names SAS a category leader in AI governance, spotlighting Viya's model controls as demand for robust oversight accelerates.
Creditinfo rolls out fraud & AML platform in Uganda
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data analytics
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fintech
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cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
BioCatch unveils DeviceIQ to spot banking fraud pre-login
Last month
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biometrics
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mfa
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fintech
BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.
Commerzbank deploys AI to sharpen money laundering controls
Last month
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fintech
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risk & compliance
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ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
Last month
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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
Mastercard debuts SME cross-border payments suite in APAC
Last month
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digital transformation
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fintech
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martech
Mastercard launches Global Commerce Suite in Hong Kong, targeting SME cross-border payments as Asia Pacific digital trade surges.