TechDay US - America's technology news network
United States

Search

Banking stories - Page 5

Global faces circuit world map ai recognition lifecycle 2026

3DiVi maps global face recognition lifecycle to 2026

Last month
#
data protection
#
smart cities
#
surveillance
3DiVi charts a six-stage global face recognition lifecycle to 2026, showing regions split by regulation pace, infrastructure and politics.
Untitled design 2026 03 18t000352.010

Finastra forms central AI hub & hires senior leader

Last month
#
digital transformation
#
fintech
#
cx
Finastra launches a central AI hub and names Chris McClellen as group head, boosting hiring in Atlanta and India to scale its initiatives.
Glowing fintech network shield smartphone fingerprint security

XConnect & SONIO team up to fight fraud in fintech

Last month
#
gaming
#
data protection
#
mfa
XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.
Ai trade finance bank ops center worldmap data flows collab

Oracle named IDC MarketScape leader in AI trade finance

Last month
#
digital transformation
#
fintech
#
rpa
Oracle named IDC MarketScape leader for AI-enabled embedded trade finance apps, bolstering its position in bank trade digitisation.
Modern us bank branch customers opening accounts tablet desks

Empower FCU taps MANTL to speed omnichannel onboarding

Last month
#
digital transformation
#
fintech
#
cx
Empower FCU picks MANTL to streamline omnichannel account opening, targeting sub-10-minute sign-ups across digital and branch channels.
Minimalist fintech office revenue up profit down expense docs scene

Wealthfront hits record revenue but swings to heavy loss

Last month
#
fintech
#
ipo
#
financial results
Wealthfront posts record revenue and assets but plunges to GAAP loss after IPO-linked stock-based pay drives expenses sharply higher.
European bank office blockchain screens digital asset management

Cryptio raises USD $45m to scale digital asset ERP tools

Last month
#
fintech
#
blockchain
#
financial systems
Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.
Dark banking office ai driven global financial crime laundering

AI-fuelled crime drives illicit funds to $4.4 trillion

Last month
#
fintech
#
phishing
#
email security
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
Interlocking metal gears bank chip blockchain cubes digital fx

Modern Treasury joins Mastercard crypto partner push

Last month
#
crypto
#
fintech
#
blockchain
Modern Treasury joins Mastercard's Crypto Partner Program to power fiat-crypto on/off-ramps and cross-border blockchain payment flows.
Secure data center corridor vault door quantum safe crypto

Forward Edge-AI unveils 12-month post-quantum roadmap

Last month
#
data protection
#
quantum computing
#
fleet management
Forward Edge-AI unveils a seven-phase post-quantum crypto playbook, giving regulators and critical sectors a 12-month migration roadmap.
Dark cyberattack control room western critical infra collapse

Iranian cyber shift raises risk to Western infrastructure

Last month
#
ddos
#
dr
#
ransomware
Iranian state-aligned hackers are shifting from spying to destructive cyber strikes, putting Western critical infrastructure on high alert.
Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

Last month
#
saas
#
crypto
#
fintech
Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.
Cinematic ai governance control room glowing brain data panels

Chartis names SAS a leader in AI governance solutions

Last month
#
data protection
#
data analytics
#
digital transformation
Chartis names SAS a category leader in AI governance, spotlighting Viya's model controls as demand for robust oversight accelerates.
Ugandan bank branch interior cybersecurity screen id checks daylight

Creditinfo rolls out fraud & AML platform in Uganda

Last month
#
data analytics
#
fintech
#
cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
Interconnected apartment buildings renter network fintech icons

Stake raises USD $8m, buys UMoveFree to grow renter tech

Last month
#
fintech
#
ai
#
m&a
Stake raises USD $8m and buys UMoveFree and Lighthouse to build an AI-driven renter network spanning search, leasing, rewards and banking.
Smartphone banking login fraud detection shadowy hand warning

BioCatch unveils DeviceIQ to spot banking fraud pre-login

Last month
#
biometrics
#
mfa
#
fintech
BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.
Modern german bank office vigilance glowing data risk control

Commerzbank deploys AI to sharpen money laundering controls

Last month
#
fintech
#
risk & compliance
#
ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
Bank ops room iso20022 orderly vs chaotic data streams na eu

Banks lag ISO 20022 deadline as data issues persist

Last month
#
digital transformation
#
fintech
#
cx
Nearly half of banks risk missing key ISO 20022 rules due November 2026, despite heavy spend and persistent data and systems gaps.
London financial district gherkins glass towers fintech pension flows

London tops fintech as Europe urges pension funding

Last month
#
saas
#
fintech
#
risk & compliance
London tops global fintech funding as Europe outperforms in regulated niches but leans on US backers and eyes pensions to plug gaps.
Bud walker

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

Last month
#
fintech
#
risk & compliance
#
api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.