In this series of articles, I explore how we can organise our AI projects to better achieve business value. Although this ...

Check Kiting is not just a fraud loss number, but it creates a regulatory exposure. Under BSA/AML requirements, institutions ...

Specialized tools also play an important role in automated resilience testing. For example, emulators can enable IT teams to ...

An EY-Parthenon survey found that many bank-fintech partnerships fail to operationalize: about 40 percent fail due to poor ...

IDenfy, a leading Lithuanian RegTech company specializing in identity verification and fraud prevention solutions, recently announced the launch of its latest AI feature, which is a unique KYB Company ...

Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial services industry, today announced the appointment of Sonja Tsiridis as Chief ...

Resilience architecture is achieved using best practices and design the architecture using broad sets of AWS services. Adopting resilient architecture patterns helps ensure your applications stay ...

EBA Clearing has announced that the testing for its Fraud Pattern Anomaly Detection (FPAD) Verification of Payee (VoP) ...

The back office is dead. Orchestration killed it. And good riddance. The future belongs to businesses ready to step into the ...

Citi and Dandelion, a Euronet Worldwide, Inc. (NASDAQ: EEFT) company, announced a collaboration to enhance cross-border payments, powered by the integration of Citi’s cross-border payments solution ...

Hot on the heels of news that nine European banks have partnered to launch a Euro denominated stablecoin, Finextra spoke to ...

Ant International, a leading global digital payment, digitisation, and financial technology provider, today officially launched AI SHIELD to protect AI systems from threats and vulnerabilities, a ...