Banking & Finance
AI news and analysis for banks, payments, lending, wealth management and capital markets.
Latest in Banking & Finance
01
risk
UAE Central Bank puts four-hour reporting at the centre of operational resilience
by
AI-360
A new UAE Central Bank operational-risk regime requires rapid reporting of serious disruption and raises the bar for resilience, cyber and third-party controls.
02
BFSI
Revolut Breach Shows Why a Legitimate Channel Is Not the Same as Legitimate Authority
by
AI-360
Reuters reported that Revolut disclosed customer data after fraudulent requests appeared to come from a legitimate government-agency email domain. The incident exposes a wider trust problem.
03
BFSI
Would You Let an AI Apply for Credit? Experian Tests the Next Trust Problem for Banks
by
AI-360
More than half of respondents in an Experian-commissioned survey say they would be comfortable with an AI agent applying for credit. The harder issue is delegated authority.
04
BFSI
Portable Identity Is Moving Into Banking - and AI Agents Are Next
by
AI-360
New FinCEN guidance recognises verifiable digital credentials in bank identity programmes. Proof is separately extending reusable identity toward proving agent authority.
05
News
SEON expands Signal Intelligence past 1,100 proprietary signals against AI-fuelled fraud
by
AI-360
SEON said Signal Intelligence now spans more than 1,100 proprietary signals spanning address, device, phone and digital-footprint data.
06
BFSI
ServisFirst offers an 'outside-in' pattern for deploying bank AI agents
by
AI-360
ServisFirst Bank’s Covecta deployment starts with manual work outside mission-critical systems, offering a concrete 'outside-in' pattern for controlled bank agent adoption.
07
News
Personetics launches Banking Console for AI-powered relationship-manager intelligence
by
Nicholas Lipinski
Personetics launches Banking Console for AI-powered relationship-manager intelligence, the company said on 15 September 2026.
08
News
Tabby raises USD 233 million Series F at USD 6.5 billion valuation
by
AI-360
Tabby raised USD 233m Series F at a USD 6.5bn valuation, led by Blue Pool Capital, to expand beyond BNPL into broader credit.
09
BFSI
Accenture launches Trusted Wealth Ops powered by Salesforce and Claude
by
AI-360
Accenture Trusted Wealth Ops layers Salesforce Headless 360 and Anthropic's Claude into advisor workflows with built-in compliance controls.
10
BFSI
SS&C releases Black Diamond AI with Assist, Insights and governed MCP server
by
AI-360
SS&C released Black Diamond AI enhancements — Assist, Insights and a governed MCP server — for SS&C Black Diamond Wealth Solutions advisors.
11
News
In Advance of Canada’s Real-Time Rail Rollout, Peoples Group Partners with Feedzai to Modernize Fraud Defenses and Secure 24/7 Payments
by
Nicholas Lipinski
Peoples Group, Feedzai to Secure RTR Payments | Feedzai Peoples Group, Feedzai to Secure RTR Payments | Feedzai VANCOUVER, BC, and NEW YORK, NY – September…
12
BFSI
BriteCore introduces headless core deployment with MCP for AI agents
by
AI-360
BriteCore announced headless core deployments — BriteCore as transactional backbone while proprietary workbenches/portals/rating/digital apps connect via governed APIs
13
BFSI
Axe Finance and ACTICO join forces on credit and risk software
by
AI-360
Axe Finance and ACTICO announced they have joined forces (combination / strategic join)
14
News
IT Smart Systems and Feedzai join forces to strengthen AI-driven payment fraud prevention
by
Nicholas Lipinski
ITSS & Feedzai Partner on AI-driven Fraud Prevention | Feedzai ITSS & Feedzai Partner on AI-driven Fraud Prevention | Feedzai IT Smart Systems (ITSS) today…
15
News
Nasdaq Verafin and Alloy Partner to Help Financial…
by
Nicholas Lipinski
NEW YORK, Sept. 3, 2026 (GLOBE NEWSWIRE) -- Nasdaq Verafin today announced a partnership with Alloy , a leading AI-powered identity and fraud prevention…