RegTech

UK trust in banks trails Europe and US over fraud and data security concerns

Trust in UK banks has hit a low, with British consumers expressing significantly more concern over the safety of their financial data than their count...

September 10, 2024
3 minutes

Bank of London caught off guard by HMRC petition over unpaid tax

The Bank of London faced an unexpected tax issue but quickly secured £42 million in new financing. Leadership changes followed, with Stephen Bell bec...

September 9, 2024
3 minutes

UK signs first international treaty to implement AI safeguards

The US, EU, and Israel are also among the signatory nations of the Council of Europe's Framework Convention on Artificial Intelligence. The treaty see...

September 6, 2024
2 minutes

Wirecard executives ordered to pay €140 million in damages

Munich court holds former Wirecard CEO Markus Braun and two other executives accountable for financial misconduct, ordering them to pay €140 million...

September 5, 2024
2 minutes

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Lloyds and Cleareye.ai forge AI-centric trade finance alliance

Lloyds Bank has partnered with Cleareye.ai to boost trade finance through AI technologies like OCR, machine learning, and NLP. ...

September 3, 2024
3 minutes

Stripe expands AI payments in Asia and opens London office

Stripe is accelerating its global expansion with the launch of AI-powered payment tools aimed at boosting cross-border commerce in Asia and a new offi...

August 29, 2024
4 minutes

BNY Mellon fined $5 million for swap reporting lapses

BNY Mellon has been fined $5 million by the CFTC for failing to report swap transactions accurately from 2018 to 2023. The bank's decision to hire an ...

August 27, 2024
2 minutes

Cybersecurity and Trust: why AI delivers for financial institutions

AI's ability to analyse vast data sets quickly and accurately makes it a powerful cybersecurity tool for financial institutions, helping to predict an...