Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
The FCA and Bank of England have appointed members to a new taskforce aimed at harmonising transaction and post-trade reporting across UK MiFIR, UK EMIR, and UK SFTR.…
South African Reserve Bank Governor Lesetja Kganyago delivered an economy-wide overview at the institution's 106th Annual General Meeting in Pretoria.…
Plaid has introduced a two-layer foundation model architecture for financial data, aiming to decode behavioral credit risk that traditional scoring models cannot distinguish.…
Chris Skinner applies a SWOT framework to AI in banking, spotlighting Agentic AI, autonomous commerce, and programmable money as forces reshaping finance.…
Bank of America's Amy Avery reveals how a 67-million-client data universe became the engine behind the bank's analytics and AI strategy.…
Truist Bank is expanding its "premier" mass-affluent banking tier, hiring more advisers and positioning the segment as a direct pipeline into full wealth management.…
Valley National Bank's $247M acquisition of Providence Bank & Trust marks a decisive push into Chicago, where the $66B regional lender had only one commercial office.…
The U.S. Treasury has launched a public-private Quantum-Readiness Task Force to help financial institutions migrate to cryptography that can withstand quantum-computing attacks.…
The Bank Policy Institute and The Clearing House Association have jointly urged federal regulators to extend customer identity requirements across a broader range of stablecoin trading platforms.…
Forty confirmed malicious Firefox extensions impersonating OKX, Rabby, and TronLink are harvesting crypto wallet recovery phrases from unsuspecting users.…
Chainalysis-led Operation Lighthouse flagged over 7,700 suspect crypto accounts and generated 14,300 investigative leads across 11 exchanges in a landmark child abuse financing probe.…
A federal jury in Nevada has found Brent C. Kovar guilty of running a $24 million cryptocurrency Ponzi scheme following a nine-day trial.…