Editorial

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Your Trusted Source for Banking News
Editorial When Fraud Gets Smarter: Why Banks Need AI-Driven Fraud Detection

Fraud is rising, and it is increasingly AI-assisted.  Banks are operating in an environment where generative AI gives fraudsters the tools to run targeted and sophisticated scams at scale, while r…

Why Are 73% of Financial Advisors Using AI Today?
EditorialWhy Are 73% of Financial Advisors Using AI Today?

The financial advisor who still relies exclusively on spreadsheets and quarterly phone calls is

What is the Future of Consumer Banking in 2026?
EditorialWhat is the Future of Consumer Banking in 2026?

Customers do not benchmark banks against other banks. They compare every interaction to the best

UK Open Banking Set to Transform Into Smart Data Economy in 2025
EditorialUK Open Banking Set to Transform Into Smart Data Economy in 2025

The world is turning data into a regulated utility for commerce. The era of basic data sharing is

NextGen AML: From Cost Center to Crime-Fighting Outcomes
EditorialNextGen AML: From Cost Center to Crime-Fighting Outcomes

AML programs have grown vast and expensive, yet criminals still move money with alarming success.

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Capital, Risk & Assets

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Regulatory & Compliance

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Revolut Wins Conditional Approval for US Bank Charter
Regulatory & Compliance Revolut Wins Conditional Approval for US Bank Charter

Priya Jaiswal stands at the forefront of financial analysis, possessing a keen eye for the regulatory shifts that redefine how we move money across the globe. With an extensive background in portfolio management and international business trends, she has watched the evolution of digital-first

Are Geographic Targeting Orders the New AML Standard?
Regulatory & ComplianceAre Geographic Targeting Orders the New AML Standard?

Administrative directives are now requiring compliance officers to determine if customer

Eswatini Doubles Compliance With Global Financial Standards
Regulatory & ComplianceEswatini Doubles Compliance With Global Financial Standards

Eswatini is utilizing the peer review process in Kigali to adopt best practices from neighboring

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