Banking stories - Page 4
Marqeta adds AI risk score to tackle payment fraud
This month
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fintech
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cx
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martech
Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.
British Business Bank backs 9fin in USD $170m round
This month
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data analytics
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fintech
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risk & compliance
British Business Bank joins HarbourVest-led USD $170 million 9fin round as the London fintech tops USD $1 billion and eyes US growth.
Codenotary launches AgentMon for AI agent oversight
Last month
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data protection
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digital transformation
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application security
Codenotary unveils AgentMon to help Chief Information Officers and security teams track AI agent behaviour, costs and policy risks.
Banks issue warning over AI-powered identity fraud risks
Last month
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data protection
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surveillance
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mfa
US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.
Hyperlayer adds Chan & O'Callaghan after GBP £30m raise
Last month
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fintech
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erp
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payment technologies
Hyperlayer names Chief Operating Officer Louise Chan and investor Barry O'Callaghan to its board after a GBP £30 million fundraising drive.
Wise launches UK current account with travel perks
Last month
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crypto
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fintech
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payment technologies
Wise rolls out UK current account with lounge access, youth cards and sterling returns as it targets more everyday banking use.
Smart Communications appoints Satish Shenoy as partner chief
Last month
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digital transformation
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cx
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martech
Smart Communications taps Satish Shenoy as Senior Vice President to broaden global alliances and speed partner-led growth across regulated sectors.
FICO urges banks to spot vulnerable customers earlier
Last month
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data analytics
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fintech
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risk & compliance
FICO says banks should use dynamic profiling to flag vulnerable customers earlier, as UK unemployment hits 5.2% and pressure grows under FCA rules.
GoCardless, Jellyfish Energy test recurring Pay by Bank
Last month
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fintech
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cx
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martech
GoCardless and Jellyfish Energy complete first live recurring Pay by Bank test, opening the open banking model to business energy billing.
Thunes wins best cross-border payment solution award
Last month
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crypto
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fintech
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blockchain
Thunes has won the Best Cross-Border Payment Solution award at the MPE Awards 2026 after judges praised its global reach, FX pricing and compliance platform.
MVSI launches AIQ SiteScanner for card scheme risk
Last month
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fintech
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risk & compliance
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ai
MVSI launches AIQ SiteScanner to help payment firms spot merchants using cloaking, redirects and other tactics to evade Mastercard and Visa rules.
Eltropy adds AI tools for credit union banking tasks
Last month
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uc
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digital transformation
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fintech
Eltropy expands AI platform for credit unions with secure identity checks and account service tools to handle routine banking tasks in one conversation.
Codenotary launches AgentX for Linux security automation
Last month
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virtualisation
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devops
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hybrid cloud
Codenotary unveils AgentX to automate Linux security operations across hybrid cloud and on-premises systems while keeping administrators in control.
Shield updates archive for banks with cheaper storage
Last month
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storage
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surveillance
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risk & compliance
Shield rolls out archive overhaul for banks, promising up to 50% lower storage costs and smoother multi-petabyte migrations.
Cloud maturity lags as AI demand outpaces investment
Last month
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private cloud
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hybrid cloud
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digital transformation
AI demand is forcing a rethink of cloud strategy as NTT DATA finds most firms still lag on investment, modernisation and security.
Visa launches subscription manager for recurring payments
Last month
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crypto
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fintech
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cx
Visa rolls out enhanced Subscription Manager for issuers, letting banks offer in-app controls for recurring payments as subscription spending surges.
YEO Messaging & C86 launch crisis chat for UK firms
Last month
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data protection
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surveillance
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digital transformation
YEO Messaging and C86 team up to offer identity-checked crisis communications as UK resilience rules and cyber reporting deadlines tighten.
Bain, Cambridge Judge launch women's finance forum
Last month
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digital transformation
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risk & compliance
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ai
Bain and Cambridge Judge team up for a confidential forum of more than 50 women finance chiefs, tackling AI, geopolitics and leadership strategy.
Theia Insights raises USD $8 million to map markets
Last month
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fintech
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supply chain
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risk & compliance
Theia Insights raises USD $8 million in Series A to expand AI-driven market mapping as it targets banks, asset managers and private markets.
Ledger launches on-premise HSM for institutional keys
Last month
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fintech
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cloud security
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blockchain
Ledger rolls out on-premise HSM for banks, custodians and stablecoin issuers seeking tighter control of digital asset keys.