Banking stories - Page 7 - SecurityBrief US

Interlocking metal gears bank chip blockchain cubes digital fx

Modern Treasury joins Mastercard crypto partner push

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crypto

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fintech

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blockchain

Modern Treasury joins Mastercard's Crypto Partner Program to power fiat-crypto on/off-ramps and cross-border blockchain payment flows.

Cryptio raises USD $45m to scale digital asset ERP tools

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fintech

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blockchain

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financial systems

Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.

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Forward Edge-AI unveils 12-month post-quantum roadmap

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data protection

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quantum computing

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fleet management

Forward Edge-AI unveils a seven-phase post-quantum crypto playbook, giving regulators and critical sectors a 12-month migration roadmap.

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Iranian cyber shift raises risk to Western infrastructure

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ddos

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dr

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ransomware

Iranian state-aligned hackers are shifting from spying to destructive cyber strikes, putting Western critical infrastructure on high alert.

Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

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saas

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crypto

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fintech

Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

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Chartis names SAS a leader in AI governance solutions

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data protection

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data analytics

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digital transformation

Chartis names SAS a category leader in AI governance, spotlighting Viya's model controls as demand for robust oversight accelerates.

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Creditinfo rolls out fraud & AML platform in Uganda

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data analytics

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fintech

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cx

Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.

Stake raises USD $8m, buys UMoveFree to grow renter tech

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fintech

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ai

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m&a

Stake raises USD $8m and buys UMoveFree and Lighthouse to build an AI-driven renter network spanning search, leasing, rewards and banking.

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BioCatch unveils DeviceIQ to spot banking fraud pre-login

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biometrics

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mfa

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fintech

BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.

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Commerzbank deploys AI to sharpen money laundering controls

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fintech

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risk & compliance

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ai

Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.

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London tops fintech as Europe urges pension funding

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saas

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fintech

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risk & compliance

London tops global fintech funding as Europe outperforms in regulated niches but leans on US backers and eyes pensions to plug gaps.

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Banks lag ISO 20022 deadline as data issues persist

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digital transformation

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fintech

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cx

Nearly half of banks risk missing key ISO 20022 rules due November 2026, despite heavy spend and persistent data and systems gaps.

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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fintech

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risk & compliance

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api

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

Appdome unveils Threat-Memory to track repeated attacks

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malware

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endpoint protection

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application security

Appdome's new Threat-Memory tool stores on-device threat histories and AI scores to counter repeat mobile fraud and account takeovers.

Modern us bank ai circuit facade with coins and docs under blue sky

Upstart seeks US bank charter to launch AI-driven bank

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digital transformation

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fintech

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risk & compliance

Upstart will seek a US national bank charter to launch an AI-driven bank, enabling it to take deposits and lend directly nationwide.

Modern bank office digital lending handshake automation scene

MANTL & MeridianLink join forces on digital lending

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digital transformation

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fintech

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cx

MANTL and MeridianLink are partnering to integrate digital loan applications with back-end origination, targeting banks and credit unions.

EarnIn tops 1m Live Pay uses as real-time wages grow

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fintech

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hcm

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payment technologies

EarnIn says US workers have made over 1m Live Pay transactions since July 2025, underscoring rising demand for real-time access to wages.

The amber problem: Why addresses alone won't solve cross-border payment failures

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fintech

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risk & compliance

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payment technologies

Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.

London financial control room compliance analyst risk dashboards

AutoRek launches RegToolKit for real-time compliance

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digital transformation

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fintech

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rpa

AutoRek unveils RegToolKit, a real-time regulatory compliance hub mapping rules to controls, audit trails and breach remediation.

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Temenos gains Microsoft AI Cloud core banking status

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saas

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digital transformation

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hyperscale

Temenos wins Microsoft AI Cloud partner status for its Azure-native core banking SaaS, boosting co-sell options and bank modernisation plans.