Banking stories
Banks and other regulated firms in three countries will be able to link onboarding checks with ongoing AML monitoring as fraud risks intensify.
Wealth Management clients can now receive securities-based loan proceeds into existing Morgan Stanley accounts, with restrictions enforced automatically.
The eight-qubit machine is now live in Sydney, marking a move from laboratory research to commercial use and giving Australia its first quantum computer.
The move gives more than 5 million users a single in-app route to book films and seats, broadening Birbank beyond payments before year-end launch.
Germany's debit card boom is forcing banks to rethink cards as digital wallets rise, with annual transactions jumping from 3.9 billion to 10.9 billion.
Poor data can undermine compliance, fraud detection and reporting, making strong governance essential for banks handling sensitive customer records.
Businesses face greater losses as scammers exploit service desks, remote hiring and real-time payments, leaving less time to spot deception.
Cross-border payments will be tested on a live tokenised deposit rail, giving Korean banks early evidence on settlement and remittance risks.
The update aims to help SLYNUMBER users spot recognised banking texts more quickly, as scam messages continue to muddy trust in SMS alerts.
Most UK businesses are failing to measure AI returns, with 83% of decision-makers saying they have spent without clear evidence of value.
Eligible borrowers at Morgan Stanley Wealth Management can now access securities-based loan proceeds in existing accounts, with spending rules enforced automatically.
As AI agents take on bigger tasks, firms will be pushed to prove they can control them safely and justify the spending.
The seed round will help Dreeze expand sales and product work as firms seek faster restoration of cloud applications after outages or cyberattacks.
Rising fraud and AI-powered impersonation are leaving banks under pressure to improve checks, as 69% of Britons doubt they could spot a deepfake fraudster.
The site aims to calm local concerns over energy, water and noise by answering basic questions about the infrastructure behind everyday digital services.
Nearly half of finance and insurance staff using AI at work have pasted sensitive information into tools without employer approval, a survey found.
Relocators and other customers can now manage Australian bills, salary payments and foreign currencies in one account, with fees removed on local AUD transfers.
Banks, hospitals and universities can now keep transactional email data and logs onshore under the new region, easing compliance pressure.
Pranger’s recognition comes as Appli has grown to 25 credit union partners and processed more than USD $2 billion in member calculations.
Poor-quality records can undermine compliance, slow onboarding and weaken fraud checks, making robust data governance essential for banks.
