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Eastnets deepens LSEG tie-up for real-time risk checks
Fintech

Eastnets deepens LSEG tie-up for real-time risk checks

Eastnets deepens its LSEG partnership, plugging real-time World-Check risk data into Safewatch Screening to sharpen financial crime checks.

By Kaleah Salmon • 3 min read • Fri, 2nd Jan 2026
EU banks bracing for AML rules & major vendor shift
Digital Transformation

EU banks bracing for AML rules & major vendor shift

EU banks face a 2026 crunch as new AML rules spark a shake-up in KYC vendors, testing compliance strategies amid rising fraud risks.

By Shannon Williams • 5 min read • Tue, 30th Dec 2025
Aviva expands TCS deal to run more UK life policies
Digital Transformation

Aviva expands TCS deal to run more UK life policies

Aviva extends its tech pact with TCS, shifting another 1.1m UK life policies onto the BaNCS platform to streamline service and costs.

By Catherine Knowles • 4 min read • Fri, 19th Dec 2025
Thirdfort adds iProov biometrics to fight UK ID fraud
Data Protection

Thirdfort adds iProov biometrics to fight UK ID fraud

Thirdfort adopts iProov biometrics to streamline UK property ID checks and combat AI-driven fraud in deals worth billions of GBP £1.6bn+.

By Sean Mitchell • 4 min read • Wed, 10th Dec 2025
Stopping the growing threat of synthetic ID fraud
Biometrics

Stopping the growing threat of synthetic ID fraud

AI-fuelled synthetic ID fraud is surging, set to cost firms USD $23 billion by 2025 and USD $58.3 billion by 2030 without stronger checks.

By Barley Laing • 5 min read • Tue, 9th Dec 2025

Global Stories

Financial institutions stories

Craig Newmark backs Global Signal Exchange anti-fraud push
Firewalls

Craig Newmark backs Global Signal Exchange anti-fraud push

Craigslist founder Craig Newmark is funding Global Signal Exchange to expand its shared threat data network against rising online fraud.

By Kaleah Salmon • 4 min read • Fri, 2nd Jan 2026
TCS unveils BaNCS AI Compass for global financial firms
Digital Transformation

TCS unveils BaNCS AI Compass for global financial firms

TCS launches BaNCS AI Compass, adding explainable AI agents to help global banks automate operations while tightening governance controls.

By Jake MacAndrew • 3 min read • Sat, 20th Dec 2025
Finance firms prioritise AI but struggle to scale it
DevOps

Finance firms prioritise AI but struggle to scale it

Finance leaders hail AI as core to strategy, yet fewer than half have scaled it beyond pilots amid legacy, skills and leadership hurdles.

By Catherine Knowles • 4 min read • Fri, 19th Dec 2025
Guidewire names Suresh Raman APAC regional vice president
Software-as-a-Service

Guidewire names Suresh Raman APAC regional vice president

Guidewire appoints Suresh Raman as APAC regional vice president to drive cloud and AI-led sales growth across key Asia Pacific markets.

By Melvin Hipolito • 4 min read • Tue, 9th Dec 2025
AI delivers returns for wealth managers, FNZ study finds
Digital Transformation

AI delivers returns for wealth managers, FNZ study finds

AI has gone mainstream in wealth management, with most firms reporting positive returns and faster payoffs from early adoption, FNZ study shows.

By Sean Mitchell • 5 min read • Mon, 8th Dec 2025
eflow Global launches AI eComms modules with transparent fees
Fintech

eflow Global launches AI eComms modules with transparent fees

eflow Global launches AI-powered eComms modules with transparent fees from USD $0.20 per GB, cutting compliance costs for financial firms handling digital records.

By Sean Mitchell • 3 min read • Fri, 5th Dec 2025

Stories from Other Regions

Financial institutions stories

Vantage Markets take home Trend Micro Innovation Award
Data Protection

Vantage Markets take home Trend Micro Innovation Award

Vantage Markets secures Trend Micro's Innovation Partnership Award for transforming security and driving real-time threat intelligence sharing.

By Shannon Williams • 5 min read • Wed, 24th Dec 2025
CARS24 adopts Pennant cloud platform for digital loans
Digital Transformation

CARS24 adopts Pennant cloud platform for digital loans

CARS24 shifts its lending to Pennant's cloud, unifying loan servicing on a single digital platform to boost automation and scalability.

By Catherine Knowles • 4 min read • Thu, 18th Dec 2025
How to choose the right identity verification partner in Southeast Asia
Data Protection

How to choose the right identity verification partner in Southeast Asia

Amid an AI-fuelled fraud surge and tightening biometrics rules, Southeast Asia's banks must choose verification partners with strategic care.

By Edmund Ng • 5 min read • Wed, 17th Dec 2025
Flywire adds Weixin Pay tuition option in Asia hubs
EduTech

Flywire adds Weixin Pay tuition option in Asia hubs

Flywire links Weixin Pay to tuition in South Korea and Malaysia, giving Chinese students in-region RMB payment for university fees.

By Kaleah Salmon • 4 min read • Wed, 17th Dec 2025
New Zealand issues mass alert over Lumma malware risk
Malware

New Zealand issues mass alert over Lumma malware risk

New Zealand cyber agency emails 26,000 people in first mass alert over Lumma Stealer malware infecting Windows devices nationwide.

By Melvin Hipolito • 3 min read • Wed, 10th Dec 2025
Digimune & MY CYBER GUARD launch Aussie ID shield
Data Protection

Digimune & MY CYBER GUARD launch Aussie ID shield

Digimune and MY CYBER GUARD have teamed up to launch an Australian identity protection service for households and small businesses.

By Sean Mitchell • 4 min read • Mon, 8th Dec 2025