A trio of bank groups has written to the US Department of the Treasury urging it to move quickly in ditching paper cheques ...

AMLA has the potential to significantly accelerate the introduction of AI in money laundering prevention: Consistent rules ...

LSEG Data & Analytics today launched LSEG MarketPsych Transcript Analytics, a cutting-edge Data and Feeds solution designed to transform corporate transcripts into structured, actionable intelligence.

Tackling sanctions evasion of TCO networks is not a simple undertaking, but the focus should be on measurable progress in ...

Erich Litch, General Manager, Payment Software, ACI Worldwide joined the FinextraTV Studio at EBA Day 2025 to discuss how ...

Remark, the company building human-trained AI product experts for commerce, today announced a $16 million Series A funding round.

Mastercard Start Path today announced a new Security Solutions program dedicated to supporting high potential startups that are pioneering technologies in cybersecurity, fraud mitigation, digital ...

Ecobank, a leading pan-African financial services group, and Google Cloud today announced a groundbreaking collaboration aimed at transforming financial services with advanced analytics and AI and ...

That means orchestration isn’t a nice-to-have; it’s essential. It's the layer that can translate raw banking functionality into something usable, customisable, and compliant for non-financial ...

Mastercard is rolling out Account Intelligence Reissuance, a GenAI-based fraud prevention service, in the Eastern Europe, ...

Lloyds Banking group is opening its innovation sandbox to a neural network-based AI product from UnlikelyAI. This content has been selected, created and edited by the Finextra editorial team based ...

With launch partners including Agoda, Fliggy and Trip.com, Ant International introduces Alipay+ Voyager, an AI travel companion integrated into digital wallets for the travel industry to simplify and ...