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Financial institutions Stories - Page 10

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Financial institutions stories

ThetaRay unveils Ray AI suite for AML investigations
Data Analytics

ThetaRay unveils Ray AI suite for AML investigations

ThetaRay launches Ray AI suite to automate AML investigations, promising audit-ready case files and up to 70% less manual work.

By Kaleah Salmon • 4 min read • Fri, 30th Jan 2026
APAC banks struggle with manual compliance amid AI push
Digital Transformation

APAC banks struggle with manual compliance amid AI push

APAC banks face heavy manual compliance workloads as poor data quality and legacy systems stall AI adoption, survey respondents warn.

By Shannon Williams • 4 min read • Thu, 29th Jan 2026
Mastercard unveils BIN Sponsor Plus scheme for UK fintechs
Disaster Recovery

Mastercard unveils BIN Sponsor Plus scheme for UK fintechs

Mastercard launches BIN Sponsor Plus in the UK, accrediting card sponsors to give fintechs a vetted route into issuing and payments at scale.

By Sofiah Nichole Salivio • 4 min read • Thu, 29th Jan 2026
HCLTech to buy Singapore wealth consultancy Finergic
Digital Transformation

HCLTech to buy Singapore wealth consultancy Finergic

HCLTech moves to deepen its wealth management push with a deal to acquire Singapore-based consultancy Finergic, pending approval by 2026.

By Karen Joy Bacudo • 3 min read • Wed, 28th Jan 2026
2150 closes second fund at EUR €210m for urban tech
Smart Cities

2150 closes second fund at EUR €210m for urban tech

Urban tech investor 2150 closes second fund at EUR €210m, lifting total assets to EUR €500m to back climate-focused city technologies.

By Sofiah Nichole Salivio • 3 min read • Tue, 27th Jan 2026
DXC adds Ripple, Euronet to Hogan for digital assets
Digital Transformation

DXC adds Ripple, Euronet to Hogan for digital assets

DXC weaves Ripple and Euronet tech into its Hogan core platform, adding digital asset custody and blockchain payments for banks.

By Joseph Gabriel Lagonsin • 3 min read • Thu, 22nd Jan 2026
ThetaRay appoints Brad Levy as CEO to drive AI growth
Software-as-a-Service

ThetaRay appoints Brad Levy as CEO to drive AI growth

AI compliance firm ThetaRay names ex-Symphony chief Brad Levy as CEO, tasking him with scaling its Cognitive AI platform globally.

By Sofiah Nichole Salivio • 4 min read • Thu, 22nd Jan 2026
YAP Global names Otto Jacobsson CEO amid crypto shift
Crypto

YAP Global names Otto Jacobsson CEO amid crypto shift

YAP Global appoints Otto Jacobsson as CEO, signalling expansion and a broader service mix as the crypto and digital assets sector matures.

By Mark Tarre • 3 min read • Fri, 16th Jan 2026
SEON posts rapid growth & raises USD $80m Series C
Software-as-a-Service

SEON posts rapid growth & raises USD $80m Series C

SEON posts over 80% ARR growth, boosts API usage 250% and secures USD $80 million Series C to scale AI-powered fraud and AML platform.

By Karen Joy Bacudo • 4 min read • Fri, 16th Jan 2026
Hayo boosts mobile registry to combat SIM swap fraud
Firewalls

Hayo boosts mobile registry to combat SIM swap fraud

Hayo upgrades its National Mobile Registry with real-time tools to detect SIM swap fraud, stolen phones and illegal devices on networks.

By Mark Tarre • 4 min read • Fri, 16th Jan 2026
ReliaQuest warns of BaoLoader surge & trust attacks
Firewalls

ReliaQuest warns of BaoLoader surge & trust attacks

ReliaQuest warns BaoLoader and trust-based lures are surging, as attackers ditch zero-days for social engineering and valid certificates.

By Sofiah Nichole Salivio • 4 min read • Thu, 15th Jan 2026
STG folds S&P EDM into Gresham & carves out thinkFolio
Fintech

STG folds S&P EDM into Gresham & carves out thinkFolio

STG completes S&P Global EDM and thinkFolio deal, folding EDM into Gresham while spinning thinkFolio out as a standalone portfolio firm.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 15th Jan 2026
Agentic AI double agents expose dangerous security gaps
Application Security

Agentic AI double agents expose dangerous security gaps

Agentic AI promises rapid software gains, but a recent Claude Code cyberattack shows how “double agents” can outpace unprepared developers.

By Pieter Danhieux • 4 min read • Wed, 14th Jan 2026

Stories from Other Regions

Financial institutions stories

Yubico urges EU financial firms to ditch legacy MFA
Multi-factor authentication

Yubico urges EU financial firms to ditch legacy MFA

Yubico warns EU financial firms that DORA-era resilience demands phish-resistant passkeys, not passwords and legacy MFA still rife in banks.

By Mark Tarre • 4 min read • Mon, 19th Jan 2026
Alcatraz Rock X completes live airport facial ID tests
Data Protection

Alcatraz Rock X completes live airport facial ID tests

Alcatraz's Rock X facial authentication system has completed live trials at Honolulu airport, boosting its pitch for staff and secure-area access.

By Catherine Knowles • 3 min read • Fri, 16th Jan 2026
Select ID gains UK DIATF & ISO 27001 security nods
Data Protection

Select ID gains UK DIATF & ISO 27001 security nods

Select ID becomes UK's only dedicated identity orchestration network with DIATF status and ISO 27001, boosting reusable digital IDs for finance.

By Karen Joy Bacudo • 4 min read • Wed, 14th Jan 2026
StarHub earns first CDP 'A' for climate risk strategy
Hyperscale

StarHub earns first CDP 'A' for climate risk strategy

StarHub secures its first CDP 'A' climate rating, as energy, renewables and supply chain reforms sharpen its decarbonisation strategy.

By Mark Tarre • 3 min read • Tue, 13th Jan 2026
Unit4 hits 100th ERPx go-live & boosts AI investment
Data Protection

Unit4 hits 100th ERPx go-live & boosts AI investment

Unit4 marks 100th ERPx go-live, ramps up AI learning and security as more public and private sector customers move to its cloud ERP.

By Sofiah Nichole Salivio • 5 min read • Mon, 12th Jan 2026