New York regulator issues third party cybersecurity guidance

The New York State Department of Financial Services (NYDFS), has issued new cybersecurity guidance on how financial services firms should ...
Read more What are the key trends across KYC, AML and fraud applications?

This year saw a large number of organisations being fined for fundamental AML & KYC failings. What are ...
Read more Discover Sustainable Finance Live’s 2025 hackathon

When it comes to resilient infrastructure (for example water, energy, data centres, rail etc.):
Who will provide the ...
Read more Canada preps financial crime agency

Canada is setting up a financial crimes agency to take on a rising tide of online scams as part of ...
Read more Balancing efficiency and empathy in retail payments disputes with AI

How can financial institutions balance the need for operational efficiency with delivering a high-quality, empathetic customer experience when ...
Read more Lloyds and Lolly unveil Pay by Bank self-service kiosks

Lloyds has teamed up with hospitality technology specialist Lolly on a Pay by Bank system for self-service kiosks. Editorial This ...
Read more UBS appoints chief AI officer

UBS is the latest banking giant to bring artificial intelligence into the C suite, tapping JP Morgan’s Daniele Magazzeni as ...
Read more PayPal’s crypto partner mints $300 trillion worth of stablecoins in ‘technical error’

PayPal’s blockchain partner Paxos accidentally minted $300 trillion in stablecoins in an internal transfer on Wednesday. Editorial This content has ...
Read more Romance scams cost Brits £108m in 2024

Banks and payment firms should improve their monitoring systems and staff training to help protect customers from romance scams, which ...
Read more Why Banks Need Direct Connectivity and Mobile Wallet Optimisation to Stay Ahead

Sharing insights into the cross-border landscape and sentiments at Sibos 2025 in Frankfurt, Stanley Wachs, Head of Europe and Africa, ...
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