Financial institutions stories
Regulators and AI systems are exposing costly gaps as firms discover policy frameworks mean little without continuous, verifiable data quality.
Financial firms face tighter scrutiny as the API checks AI debt-collection messages in real time and flags vulnerable customers.
Banks could speed compliance checks and loan approvals as the new software automates alerts and underwriting while keeping audit trails intact.
Banks and fintechs are increasingly using payments data for fraud checks and rewards as Spade expands its merchant-matching platform with fresh funding.
Solana unveils an API-based developer platform for banks and payment firms, backed by Mastercard, Worldpay and Western Union pilots.
Dublin regtech Corlytics wins Policy Management Solution of the Year at FinTech Breakthrough for its AI-driven compliance platform.
Smarsh launches AI agents to slash legal discovery and compliance surveillance time and costs for regulated firms handling vast data.
Obin AI exits stealth with USD $7 million to build auditable AI agents for heavily regulated financial workflows and asset managers.
Fintechs face rising breaches where device visibility fails, as Hexnode warns static inventories can't secure modern endpoints or audits.
Unlimited and Themis launch Complaints AI to help banks automate complaint analysis, spot emerging risks and meet tightening regulation.
Mastercard to acquire stablecoin platform BVNK in a deal worth up to USD $1.8 billion, deepening its push into on-chain payments.
Wise wins full Thai licences to launch cross-border wallets and cards, challenging banks in a USD $9.46 billion remittance market.
The funding will help reduce days-long checks for lenders and payments firms onboarding small businesses, as manual reviews still slow approvals.
Ripple joins Singapore's BLOOM pilot, using RLUSD and the XRP Ledger to automate cross-border trade payments on shipment verification.
Clear Mountain Bank rolls out Alkami's digital platform to modernise services, add data-led marketing and rival larger lenders' tech.
Animoca backs Ava Labs with cash and support to expand Avalanche in Asia and the Middle East, targeting entertainment and real-world assets.
Token.io launches Account on File to make Pay by Bank a near one-tap checkout, cutting steps and boosting conversion for UK and EU merchants.
Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.
Austin Telco Federal Credit Union adopts Alkami's MANTL tech to slash account opening times and automate 85% of onboarding checks.
Banks under pressure to tighten anti-money laundering controls are likely to note NiCE Actimize's top Celent rating for KYC systems.