Banking & Finance

Incode said TrustGraph lets institutions share fraud signals via privacy-preserving matching without pooling customer records.

Regulators are asking banks to show how autonomous systems are bounded, observed and stopped, shifting the debate from AI principles to evidence that supervisors can test.

Updated Google Cloud guidelines prohibit fraudulent or unauthorised transactions and require explicit approval for financial, insurance and other high-impact actions.

Published 12 October 2026 (IR / company news / Markets Insider corroboration) nCino brings AI-powered guidance and automation together in Loan Officer Product

Early Warning argues that executive and vendor impersonation exploits inconsistent payment controls across multiple banking relationships, not just a failed biometric check.

eedzai Feedzai’s new Fraud Readiness Index finds financial institutions are spending heavily on AI, but disconnected data and manual work are holding fraud…

Behavox said it has closed the acquisition of Zurich-based Apiax, extending its AI controls platform into cross-border and content compliance.

Protect 360 blends credit monitoring, dark-web alerts and data-broker removal, showing how banks are extending customer protection beyond payment fraud.

The compromise affected information linked to clients of Goldman Sachs and Man Group without breaching the firms’ own systems, sharpening the case for deeper third-party assurance.

LendScore Arc applies a transformer-based model to the order, timing and context of transactions, with explainability and fair-lending controls built around the score.

Cardamon said Nubank selected its AI platform to support global regulatory compliance, with deployment across jurisdictions where Nubank operated at announcement.

Agentic FNOL is designed to capture, validate, enrich and route claims across digital, voice and mobile channels, bringing governance questions to the first contact with a policyholder.

The Bank of England has linked the AI investment boom with frontier-model cyber and operational risk, placing financing, resilience and governance in one financial-stability frame.

Knighthead Life selected Brain Co. to build an AI intelligence layer for annuity operations, starting with new business transfers and in-force servicing

2 Min Quantexa selected by the Insolvency Service to build a sovereign data and AI foundation to fight economic crime Quantexa's three-year,…