Every major risk pillar in banking has its own metric except one. Credit risk relies on probability of default (PD) and loss ...

Baselayer, an identity and risk infrastructure provider used by one in five US financial institutions, has secured $35m in Series A funding and unveiled a product designed to verify autonomous ...

SoFi has moved its entire debit and credit card programme onto stablecoin settlement rails through Mastercard, bringing bank-issued digital currency into live production across the payments network.

InvestCloud is expanding its private markets and managed accounts offering as the WealthTech provider targets record sales and more than $9tn in assets across its platforms. The New York-based company ...

Insurers have access to increasingly sophisticated pricing technology, but a growing execution gap could be limiting the value they get from it. Earnix argues that the industry’s challenge is shifting ...

The Financial Conduct Authority (FCA), the UK’s financial regulator, has revealed that firms shut down 238,396 suspected money mule accounts in 2025. Its research also shows that organised criminal ...

Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach ...

Tieto Banktech, a provider of card issuing and acquiring technology, has completed the delivery of its end-to-end Card Suite ...

Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules, and GDPR are all evolving, while ...

Anti-money laundering compliance at law firms can easily become a routine of completed forms. The client is identified, sanctions and PEP screening is done manually or through software, and the file ...

Cyera, the AI-native data and identity security specialist, has secured a $400m extension to its Series G from Growth Equity at Goldman Sachs Alternatives, giving the company fresh firepower to govern ...

Thredd, an AI-first issuer processing platform, has partnered with stablecoin treasury and settlement provider Velocity to add stablecoin-based money movement to its payments offering for card issuers ...