Financial institutions stories
Banks and fintechs can now verify customers and issue legally recognised signatures in one flow, after Fourthline Trust Services gained EU QTSP status.
Banks could gain better fraud and anti-money laundering oversight as Forrester's top current-offering score highlighted SAS's integrated approach.
The rollout will let law firms and other clients run AI inside governed repositories without weakening confidentiality or audit controls.
Businesses dropping out of onboarding are driving most of the burden, with a new report putting North American SMB merchant checks at USD $10.4 billion a year.
Annual recurring revenue at the screening software group climbed 40% as it bolsters leadership for a push into the US and other markets.
The valuation lifts Fasset into the ranks of privately held fintechs worth more than USD $1 billion as it expands cross-border settlement.
Credit unions could deepen small-business ties and member loyalty as Goodbuy's local rewards platform gains backing from Reseda Group.
Hundreds of users could be exposed to fake banking portals built from a low-cost template, as researchers linked 2,200 suspect domains.
It gives infrastructure teams rack-level visibility and control as demand rises for remote power monitoring in dense data centres and edge sites.
Banks could use the new tool to give branch staff a fuller customer history, reducing repeated questions and improving advice on complex issues.
Law firms and in-house teams are being promised AI that can use sensitive matter data without breaching permissions, audit trails or ethical walls.
Korean banks could cut costs and delays on overseas transfers as the firms connect domestic payment infrastructure to live settlement rails.
Merchants may gain a clearer view of how Global Payments links hardware, software and payments as it takes Genius on a 40-stop US tour.
The pilot could speed cross-border settlements by letting banks move funds seven days a week, including weekends and public holidays.
Fraud controls are becoming a deal-breaker, with more than two in five consumers saying they could switch banks over authentication alone.
The documentary's global rollout will take its account of cyber attacks on vital services to more than 30 cities, including Sydney.
South Korean institutions gain a locally registered custody option as the regulator clears BitGo Korea to serve them under strict compliance rules.
Banks could keep customers on their own apps more easily as Personetics and Plaid combine account data to flag savings and debt moves.
Banks can add stablecoin services without overhauling core systems under a new setup that keeps customer balances off-chain and controls in-house.
Banks and credit unions can now manage compliance for money services, gaming and other high-risk sectors in one system.