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Financial institutions stories - Page 3

Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

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Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.
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Creditinfo rolls out fraud & AML platform in Uganda

Last month
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data analytics
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cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
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Conquer the KYB challenge: How smarter data quality fuels fintech integrators

Last month
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risk & compliance
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Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
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Mastercard unveils AI 'Virtual C-Suite' for small firms

Last month
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data analytics
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digital transformation
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fintech
Mastercard launches its Virtual C-Suite AI agents, starting with a Virtual CFO, to give small firms automated executive-style insights.
Why addresses alone won t solve cross border payment failures

The amber problem: Why addresses alone won't solve cross-border payment failures

Last month
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fintech
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risk & compliance
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payment technologies
Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.
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Temenos gains Microsoft AI Cloud core banking status

Last month
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digital transformation
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hyperscale
Temenos wins Microsoft AI Cloud partner status for its Azure-native core banking SaaS, boosting co-sell options and bank modernisation plans.
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Fathom deepens AXA Climate tie-up for flood risk data

Last month
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supply chain
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risk & compliance
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ai
Fathom has deepened its partnership with AXA Climate's Altitude platform to embed richer probabilistic flood and terrain data for investors.
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AI-fuelled scams tied to tariffs erode Canadians' trust

Last month
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phishing
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physical security
AI-boosted scams piggybacking on tariff and cost-of-living fears are eroding Canadians' trust in everyday digital messages, Interac warns.
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BIAN updates banking model with ISO 20022, AI focus

Last month
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digital transformation
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genai
Bank standards body BIAN unveils Service Landscape 14.0, aligning with ISO 20022 and adding AI-focused domains for banks' modernisation push.
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Teciem names Didier Bouillard chair to steer growth

Last month
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fintech
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martech
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risk & compliance
Teciem appoints fintech veteran Didier Bouillard as independent chair, tasking him with steering governance and growth under private equity.
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Swift banks back scheme for faster cross-border pay

Last month
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blockchain
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payment technologies
Swift enlists over 50 banks to launch common rules for faster, clearer cross-border retail payments, with first flows live by June.
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AutoRek leaders honoured at Women in Tech & Data Awards

Last month
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partner programmes
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risk & compliance
AutoRek's Michelle Earp and Amelia Doyle win top Women in Tech & Data Awards for marketing leadership and diversity and inclusion work.
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Backbase names Didier Van der Coelden CFO for AI push

Last month
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digital transformation
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fintech
Backbase appoints Didier Van der Coelden as CFO to steer growth and AI-led banking platform expansion across its global operations.
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ACI unveils Connetic for Cards to unify payments ops

Last month
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digital transformation
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blockchain
ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.
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10x Banking marks 100th release with platform 10.0

Last month
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fintech
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blockchain
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risk & compliance
10x Banking launches version 10.0 of its core platform, its 100th release, adding richer lending tools and custom logic hooks for banks.
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Women call for visibility & voice in cybersecurity

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risk & compliance
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cybersecurity
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recruitment
Women in cybersecurity demand real visibility and inclusion, warning that lack of female voices skews risk, products and leadership decisions.
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Ripple expands Ripple Payments with custody, collections

Last month
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blockchain
Ripple expands Ripple Payments with new custody and collections tools as stablecoin-based cross-border settlement surges among institutions.
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The AI infrastructure trap: Why your 'AI-ready' project may already be obsolete

Last month
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digital transformation
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fintech
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cx
Banks risk AI 'infrastructure traps' as long projects outpace fast-evolving models, wasting budget while nimbler rivals ship real solutions.
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DTCC names Adam Watson to lead global asset services

Thu, 26th Feb 2026
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digital transformation
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fintech
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risk & compliance
DTCC appoints Adam Watson to lead its global asset services arm, overseeing strategy, operations and modernisation of a core business line.
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BPC named tech leader in 2025 SPARK Matrix ranking

Wed, 25th Feb 2026
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fintech
BPC has been named a technology leader in QKS Group's 2025 SPARK Matrix for merchant payment platforms, recognising SmartVista's breadth.