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NYDFS urges banks to adopt blockchain analytics

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Category: Regulation News
18 September 2025

The New York State Department of Financial Services (NYDFS) has advised firms dipping their toes into crypto activities to use blockchain analytics tools to help them with risk management and compliance.

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Stripe alumnus launches AI-powered business account for European startups

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Category: Regulation News
18 September 2025

A former senior executive at Stripe has raised $3 million in pre-seed funding to build an AI-powered business account for European startups.

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Two-thirds of banking sector AI research driven by five banks

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Category: Regulation News
18 September 2025

JPMorgan Chase is responsible for more than a third of all banking sector AI research, according to data from benchmarking and intelligence platform Evident.

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Lloyds deploys Broadcom tech to support data centre consolidation

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Category: Regulation News
17 September 2025

Lloyds Banking Group will deploy VMware Cloud Foundation from Broadcom to support its data centre consolidation strategy.

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Singapore to ban access to banking services and mobiles for convicted scammers

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Category: Regulation News
17 September 2025

Singapore is introducing new rules that will restrict access to banking services and mobile phone lines for convicted scam mules.

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More Articles …

  1. HSBC Private Bank to equip client-facing staff with AI
  2. Santander’’s Openbank rolls out crypto trading in Germany
  3. WorkFusion raises $45m for financial crime compliance AI agents
  4. Fraud prevention platform Seon raises $80m
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