News
Prometeia: Inflation risks mount as China's price shield fades
1+ hour, 14+ min ago (357+ words) Fin Tech Global Global inflation risks are climbing even as the energy shock stays contained, according to Prometeia's Quarterly Economic Outlook for July 2026, which also flags a looming test for Italy once EU recovery funds run dry. The fragile memorandum…...
Hawk expands partner program as AI reshapes financial crime
1+ hour, 25+ min ago (173+ words) Hawk, a provider of AI-powered financial crime and compliance technology, has expanded its global partner programme as financial institutions look to accelerate the adoption of artificial intelligence across anti-money laundering, screening and fraud prevention operations. The company has launched a…...
Regnology expands AI capabilities with new platform
2+ hour, 23+ min ago (369+ words) Regnology, a provider of regulatory and financial technology solutions, has launched Regnology Risk Hub (RRi H) Ascend, an AI-powered platform designed to help financial institutions improve risk management, treasury operations and balance sheet decision-making. The solution embeds Regnology Risk Hub within…...
Corlytics bolsters leadership with double senior hire
2+ hour, 37+ min ago (311+ words) Corlytics, a global provider of regulatory intelligence and non-financial risk management, has strengthened its leadership team with two senior appointments as it enters its next phase of growth. The company has named Rash Phullar as its new chief strategic growth…...
KYND expands cyber risk analytics for insurers
3+ hour, 23+ min ago (381+ words) KYND, a cyber risk intelligence provider, has introduced Portfolio Analytics, a new solution designed to help insurers better assess cyber exposure across their portfolios and make more informed risk management decisions. The platform has been developed in response to increasing…...
Meniga unveils Fini to power AI banking assistants
1+ day, 3+ hour ago (309+ words) Meniga, the hyper-personalised banking platform serving over 100 million banking customers worldwide, has unveiled Fini, a financial intelligence layer designed to underpin any bank's AI assistant. Fini is a standards-compliant MCP server that lets financial institutions embed agentic AI into their…...
The rise of continuous KYC
1+ day, 5+ hour ago (1615+ words) In part 1 of The Future of Trust: Rethinking KYC in a Digital Financial System, we jumped into why traditional KYC no longer works and the reasons why it may be hitting its limit in today's world. For the second article…...
How always-on AI is reshaping Reg Tech policy guidance
1+ day, 1+ hour ago (180+ words) Compliance programmes rarely fail because policies do not exist, they fail when employees cannot apply those policies consistently at the point of decision. That is the central argument put forward by MCO (My Compliance Office) in a newly published article…...
Why $300bn in laundering still slips past bank AML controls
1+ day, 1+ hour ago (142+ words) Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving. According to research from Consilient, which recently delved into CMLNs, Fin CEN's recent Financial Trend Analysis identified more than 137, 000 Bank Secrecy Act…...
Clear Score automates debt repayment in Stream partnership
1+ day, 9+ hour ago (354+ words) Clear Score, a global credit platform, has partnered with Stream, a Workplace Finance provider, to integrate automated debt consolidation technology into Stream's workplace lending offering, making debt repayment more structured and less reliant on borrower behaviour. The partnership will see…...