The UK government has put the four biggest cloud service providers - Amazon, Google, Microsoft and Oracle - under direct ...

Kuba Fast, the man responsible for setting up JP Morgan Chase's UK banking venture, Chase UK, has been poached by UK digital ...

Parisian embedded invoice financing platform Aria has raised €7 million in a Series A extension and launched a €240 million ...

Europe's capital markets regulator, the European Securities and Markets Authority (ESMA), has announced plans to examine the ...

Banks including Goldman Sachs and Morgan Stanley have updated their employee codes of conduct to ban employees from some bets ...

He joins from Al Ahli Bank of Kuwait where he was chief information officer for the last five years and was responsible for ...

Block has reached a $45 million settlement with 46 US states over allegations that the firm's Cash App peer-to-peer payments ...

Circle Internet Group, Inc. (NYSE: CRCL), one of the world’s leading internet financial platform companies, today announced that it has received approval from the U.S. Office of the Comptroller of the ...

Seventeen banks from six countries are preparing to pilot live transactions on Swift's interoperable blockchain-based shared ...

Revolut is moving agressively to clean up its financial operations in Lithuania, after the country's Financial Crime Investigation Service (FNTT) revealed that 80% of all suspicious transaction ...

At the inaugural NextGen FinCrime event in 2026, Emma Lindley MBE kicked off sessions with a keynote on the evolving ...

Nearly 80% of financial institutions plan to innovate with AI in financial crime compliance by 2026 according to research.