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The ongoing digitalisation of financial services has increased the risk of money laundering (ML) and terrorist financing (TF), according to the European Banking Authority (EBA).
01 August 2025
UK-based Atom Bank has announced a series of changes to its technology senior leadership team, including a chief of staff and a new AI and data science team.
Royal Bank of Canada is using its own proprietary AI foundation model to improve credit adjudication capabilities and loyalty programme personalisation.
31 July 2025
Less than two months after raising $200 million at a $16 billion valuation, Ramp has pulled in another $500 million in a round that values the expense management startup at $22.5 billion.
30 July 2025
Standard Chartered has signed an AI and cloud deal with Albibaba Group.
Cash and liquidity management platform Trovata has acquired treasury management system (TMS) Atom and secured $9 million in investment.
29 July 2025
Fintechs that fail to embed AI into their operating model will find it increasingly difficult to orchestrate an exit, according to investment bank and tech advisory firm Artis Partners.
28 July 2025
The majority of global financial institutions are actively implementing agentic AI in order to improve their compliance operations, according to research from Fenergo.
25 July 2025
PayPal is creating 100 jobs through the creation of an AI and fraud data science centre in Dublin.
Mastercard has launched an AI-based design tool to help issuers create payment cards with the click of a button.
24 July 2025
Investment firm Lightyear has closed a $23 million Series B funding round as it eyes opportunities to bring artificial intelligence to it platform.
OpenAI CEO Sam Altman says it "terrifies" him that banks still use voice-based authentication methods in an era when the AI that he has helped bring into the mainstream can trick such technology.
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