Singapore is considering drastic action to tackle its scam epidemic - the introduction of caning for offenders.

QuantumLight, a quantitative venture capital firm founded by Revolut's Nik Storonsky has closd on a $250 million fund for backing founders across AI, Web3, Fintech, SaaS and Healthtech.

Criminals stole £1.17 billion through fraud in the UK last year, with a slight fall in authorised push payment fraud losses ...

What potential does AI hold for the future of banking? What challenges and benefits do AI and GenAI-powered solutions pose? These questions were explored in an afternoon panel session at EBAday 2025.

The afternoon sessions in the main stream focused on strategising for instant payments and financial crime.

As scams become more advanced and personalized, the tactics used to manipulate individuals are increasingly rooted in ...

A well-defined ToM serves as an enterprise-wide blueprint for how regulatory compliance should function throughout the organisation. It defines clear roles, standardised workflows, integrated ...

FINCA, a global leader in inclusive finance, has partnered with Thought Machine, the next-generation banking technology company, to launch “361 by FINCA”, a transformative operating platform to scale ...

LHV Bank, a fully licensed UK bank, today launches its new fee free current account with market leading 3.25% AER on all balances up to £1 million, tracking the Bank of England Base Rate minus 1%.

Worldpay has enlisted BVNK to bring nearly instant global payouts in stablecoins to its clients in the US and Europe.

In India’s rural and semi-urban pockets, millions still struggle with limited access to formal financial services, creating a ...

Platonic today announced a research collaboration with MIT’s Geospatial Data Center, focused on advancing generative AI capabilities to modernize financial market infrastructures.