Financial Services stories
Rising fake-invoice and identity risks are pushing firms to centralise signing controls as AI makes forged documents harder to spot.
Brief, high-volume floods are increasingly overwhelming businesses, with technology, financial services and gaming among the hardest hit sectors.
Regulators and AI systems are exposing costly gaps as firms discover policy frameworks mean little without continuous, verifiable data quality.
The appointment puts Asia-Pacific at the centre of OpenAI’s push for local oversight, as India and Japan drive demand and regulation tightens.
Financial firms face tighter scrutiny as the API checks AI debt-collection messages in real time and flags vulnerable customers.
The three-year tie-up aims to turn academic research into practical payments policy on fraud, stablecoins, remittances and cyber risk across APAC.
Banks could speed compliance checks and loan approvals as the new software automates alerts and underwriting while keeping audit trails intact.
Audit teams can now trace mobile app controls over time, as the new workspace records policy changes, builds and approvals in one place.
Banks and fintechs are increasingly using payments data for fraud checks and rewards as Spade expands its merchant-matching platform with fresh funding.
The update lets regulated firms keep document prep, identity checks, signing and storage in one ShareFile workflow, reducing compliance friction.
Retail savers will keep FSCS protection as Monument moves up to GBP £250 million of deposits on to the Midnight blockchain.
Wealth managers face mounting pressure to show clearer risk and performance as LGT Wealth Management UK adopts Addepar for more complex portfolios.
Encrypted settlement on public blockchains could let banks trade tokenised assets without exposing positions, balances or transaction data.
Small firms in Belgium, the Netherlands and Luxembourg can now tap revenue-based working capital inside Buckaroo's payments portal.
It could help Australians tackle a common estate-planning gap, with 60 per cent estimated to lack a legal will despite rising wealth transfers.
New Zealand revenue nearly doubled as the fintech’s annual profit before tax climbed 57% to USD $2.3 billion on wider customer use.
The fintech now handles NZ$2.4 billion in annual payments in New Zealand, as it adds the former prime minister to local governance.
Adoption among big enterprises has helped the cybersecurity start-up secure USD $28 million, as it expands tools for AI-driven software development.
The funding will help reduce days-long checks for lenders and payments firms onboarding small businesses, as manual reviews still slow approvals.
The London startup's software could ease onerous due diligence for banks and custodians as scrutiny intensifies across digital assets and private markets.