Banking Stories - Page 10

American Stories

Banking stories

Halcyon hires Dave Hannigan as ransomware Security Chief

The appointment signals Halcyon’s push to bolster customer defences as ransomware drives operational disruption, extortion and revenue losses.

By Sofiah Nichole Salivio • 3 min read • Last month

Global Stories

Banking stories

Disaster Recovery

Diverging paths: Monzo quits, Revolut hunts US charter

Monzo's retreat from America will close customer accounts by June, while Revolut is seeking direct access to deposits and loans in the US.

By Karen Joy Bacudo • 5 min read • Last month

DevOps

Outsized launches portal to speed consultant hiring

The upgrade could shorten consultant onboarding for firms juggling multiple projects by putting scoping, hiring and tracking into one portal.

By Sean Mitchell • 3 min read • Last month

Data Protection

Building digital trust: Data quality provides a scalable path

Trusted data can cut fraud, speed onboarding and reduce manual reviews as banks try to balance customer ease with tighter controls.

By Bud Walker • 6 min read • Last month

Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.

By Pascal Coubard • 3 min read • Last month

Software-as-a-Service

Plaid unveils foundation model for transaction data

Banks and fintech groups could classify payments more accurately after the system lifted income detection 48% and cut fee errors.

By Karen Joy Bacudo • 4 min read • Last month

Digital Transformation

Visa says AI agents may soon negotiate business deals

Many firms are preparing to let software bargain and buy for them, even as consumers remain wary of giving AI free rein over spending.

By Karen Joy Bacudo • 4 min read • Last month

Firewalls

GigaOm names Check Point leader in app & API security

Businesses face growing exposure to API and AI-driven attacks as Check Point’s web application firewall earns top marks for accuracy.

By Sean Mitchell • 3 min read • Last month

Data Protection

Kelleher visits ACI Worldwide's Limerick data centre

The site underpins real-time payments for banks and merchants across Europe, while keeping sensitive data within the region.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Data Analytics

Personetics & Atomic partner on in-app deposit switching

Banks will be able to prompt customers to switch salary payments and bills inside their apps, aiming to boost deposit growth and track uptake.

By Catherine Knowles • 3 min read • Last month

Manufacturing

Maisa named as one of Gartner's global Set Diamonds

The recognition highlights growing demand for auditable AI, as regulated industries seek tools they can trust in live operations.

By Joseph Gabriel Lagonsin • 3 min read • Last month

Stories from Other Regions

Banking stories

Digital Signage

Fujifilm & DoxAI launch fraud check AI in New Zealand

Financial institutions could cut manual checks as a Fujifilm-DoxAI tool scans identity and income records for fraud in New Zealand.

By Sean Mitchell • 4 min read • Last month

Fintech

Neo Financial second FinTech to join Interac network

Direct access to Interac e-Transfer gives Neo Financial more control over payment features as the network opens to non-bank providers.

By Jake MacAndrew • 3 min read • Last month

Data Protection

UK data privacy complaints rise in finance & health

Higher complaint volumes are adding regulatory and reputational pressure on UK firms handling sensitive customer data, especially in finance and health.

By Sofiah Nichole Salivio • 3 min read • Last month