Banking stories - Page 6
Modern Treasury joins Mastercard crypto partner push
Last month
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crypto
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fintech
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blockchain
Modern Treasury joins Mastercard's Crypto Partner Program to power fiat-crypto on/off-ramps and cross-border blockchain payment flows.
Cryptio raises USD $45m to scale digital asset ERP tools
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fintech
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blockchain
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financial systems
Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.
AI-fuelled crime drives illicit funds to $4.4 trillion
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fintech
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phishing
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email security
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
Finastra adds real-time AI fraud checks to payments
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saas
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crypto
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fintech
Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.
Chartis names SAS a leader in AI governance solutions
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data protection
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data analytics
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digital transformation
Chartis names SAS a category leader in AI governance, spotlighting Viya's model controls as demand for robust oversight accelerates.
Creditinfo rolls out fraud & AML platform in Uganda
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data analytics
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fintech
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cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
Commerzbank deploys AI to sharpen money laundering controls
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fintech
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risk & compliance
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ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
Feijoa wins audience vote with KiwiSaver round-up app
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fintech
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risk & compliance
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creative hq
KiwiSaver round-up app Feijoa has clinched the Audience Choice award at the Kiwibank Start Up Pitch Breakfast in Wellington.
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
Mastercard debuts SME cross-border payments suite in APAC
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digital transformation
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fintech
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martech
Mastercard launches Global Commerce Suite in Hong Kong, targeting SME cross-border payments as Asia Pacific digital trade surges.
ControlPlane unveils enterprise support for OpenBao
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encryption
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pam
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cloud security
ControlPlane launches enterprise support for OpenBao as IBM's USD $6.4 billion HashiCorp deal drives demand for open source Vault alternatives.
Appdome unveils Threat-Memory to track repeated attacks
Last month
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malware
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endpoint protection
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application security
Appdome's new Threat-Memory tool stores on-device threat histories and AI scores to counter repeat mobile fraud and account takeovers.
Anthropic to open Sydney office in Australia, New Zealand
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agricultural technology
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digital transformation
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hyperscale
Anthropic will open a Sydney office within weeks, expanding its Asia-Pacific footprint and deepening AI partnerships in Australia and New Zealand.
EarnIn tops 1m Live Pay uses as real-time wages grow
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fintech
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hcm
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payment technologies
EarnIn says US workers have made over 1m Live Pay transactions since July 2025, underscoring rising demand for real-time access to wages.
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.
AutoRek launches RegToolKit for real-time compliance
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digital transformation
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fintech
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rpa
AutoRek unveils RegToolKit, a real-time regulatory compliance hub mapping rules to controls, audit trails and breach remediation.
Temenos gains Microsoft AI Cloud core banking status
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saas
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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.
Enterprises shun plug-and-play AI for tailored builds
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saas
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digital transformation
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partner programmes
Enterprises ditch plug-and-play AI as Cognizant research shows buyers now favour bespoke builds and services-led, long-term partnerships.
Ripple to buy BC Payments in Australian licence push
Last month
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crypto
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fintech
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blockchain
Ripple seeks to secure an Australian Financial Services Licence via BC Payments deal, aiming to scale regulated cross‑border payments in APAC.
Anthropic to open Sydney office in ANZ AI expansion
Last month
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agricultural technology
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digital transformation
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hyperscale
Anthropic will open a Sydney office as its ANZ hub, deepening Claude AI partnerships and exploring local compute capacity in Australia.