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Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:

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Corlytics certified to ISO 42001 standard for AI management system

News | Digital Identity, Security & Online Fraud | 07 May 2025

Corlytics, a regtech provider, has become one of the first companies in the sector to attain ISO/IEC 42001:2023 certification for its business-wide AI management system.

ISO, artificial intelligence, risk management, financial institutions, cybersecurity

It's Time to Transform Exceptions and Investigations

Report | Online & Mobile Banking | 07 May 2025

Exceptions and investigations are time-consuming and expensive. But by transforming these processes, the financial industry could save more than USD 600 million a year. To find out the true value of this opportunity, we conducted in-depth research with over 30 financial institutions.

exceptions, G20, financial institutions, ISO 20022, compliance

Industry Spotlight – ISO 20022: the catalyst for payments modernisation

Voice of the Industry | Payments General | 07 May 2025

The Paypers shines an industry spotlight on Bottomline, as the company drives real innovation with ISO 20022, the global messaging standard reshaping financial services.

ISO 20022, payments , online payments, real-time payments, financial institutions

Mastercard and Bits Extend NICS clearing partnership

News | Online Payments | 06 May 2025

Mastercard and Bits AS have signed a new agreement under which Mastercard will continue providing interbank clearing services for Norway’s financial institutions.

partnership, financial institutions, financial services, cybersecurity

JPMorgan Chase shuts down Capital Connect

News | Online & Mobile Banking | 06 May 2025

US-based bank JPMorgan Chase has reportedly closed down Capital Connect, its fundraising platform, two years after launching it. 

digital banking, Venture Capital, online banking, financial services, fintech, financial institutions

Bahrain's ministry implements new regulations for businesses

News | Payments General | 06 May 2025

Bahrain’s Ministry of Industry and Commerce has implemented a Ministerial Decision on commercial payment regulations for businesses.

regulation, compliance, bank account, financial institutions, cashless

Vietnam approves two-year sandbox for P2P lending

News | Payments General | 06 May 2025

Vietnam has decided to initiate a two-year trial period for selected fintech activities starting 1 July 2025, following government approval under Decree 94.

fintech, banks, financial institutions, P2P lending

Clearwater acquires Beacon to support risk modelling tools

News | Digital Identity, Security & Online Fraud | 05 May 2025

Clearwater Analytics has completed its acquisition of Beacon, a provider of risk analytics and developer infrastructure tools.

acquisition, risk management, fraud management, financial institutions

Qualco Group plans EUR 98 mln Athens IPO to boost fintech growth

News | Payments General | 05 May 2025

Greece-based fintech Qualco Group SA has prepared for an initial public offering (IPO) on the Athens Stock Exchange, with ambitions to raise to EUR 98 million.

funding, fintech, IPO, financial services, financial institutions

Santander announces the sale of 49% of Santander Polska to Erste Group Bank

News | Online & Mobile Banking | 05 May 2025

Erste Group Bank has acquired a 49% stake in Santander Bank Polska and 50% of Santander’s Polish asset management business for a total of EUR 7 billion.

partnership, banking, financial services, financial institutions

Fasten launches auto rewards card for drivers and dealers

News | Payments General | 01 May 2025

Fasten has introduced the Fasten Rewards Visa Card, a new auto rewards credit card designed to offer consumers savings on essential car-related expenses while providing dealerships with a loyalty and retention tool.

product launch, credit card, financial services, financial institutions, payments

Mastercard extends its collaboration with Corpay

News | Payments General | 30 Apr 2025

Mastercard has extended its partnership with Corpay to offer a better suite of corporate cross-border payment solutions.

partnership, cross-border payments, financial institutions, expansion, exchange payments

RS2 launches AI layer to modernise banking

News | Online & Mobile Banking | 30 Apr 2025

Global payments technology provider RS2 has introduced an AI-powered orchestration layer aimed at helping banks modernise legacy systems without disrupting daily operations.

product launch, artificial intelligence, banking, financial institutions, banks

ECB reportedly to form group to simplify banking rules

News | Online & Mobile Banking | 28 Apr 2025

The European Central Bank has reportedly launched a task force that aims to find ways of simplifying banking rules for financial institutions in Europe.

banking, financial services, financial institutions, regulation

Mediobanca offers EUR 6.3 billion for Banca Generali

News | Online & Mobile Banking | 28 Apr 2025

Mediobanca has initiated a EUR 6.3 billion offer to acquire Banca Generali, as competition among Italian financial institutions intensifies.

banks, acquisition, financial institutions, financial services

Citizens State Bank and Apiture to optimise the digital banking experience

News | Online & Mobile Banking | 28 Apr 2025

Citizens State Bank (CSB) has teamed up with Apiture, a provider of digital banking solutions, to optimise the digital and mobile banking experience.

partnership, financial institutions, banks, digitalisation, fintech

Nu Mexico receives banking licence approval

News | Online & Mobile Banking | 28 Apr 2025

Nu Mexico has received its banking licence approval, aiming to optimise its product portfolio expansion and increase financial inclusion. 

banking license, banking, financial services, financial institutions

Aspire and Episode Six launch card for SMBs in Hong Kong and Singapore

News | Payments General | 25 Apr 2025

Fintech company Aspire has partnered with Episode Six (E6), a global card infrastructure provider, to launch a corporate card for SMBs in Hong Kong and Singapore.

partnership, financial institutions, cross-border payments, payments , transactions

Pinwheel partners with Q2 to simplify account activation for banks

News | Online & Mobile Banking | 25 Apr 2025

Pinwheel, a fintech firm specialising in frictionless account activation and engagement products, has announced a strategic integration with Q2’s Digital Banking Platform.

partnership, banks, fintech, digital banking, financial institutions

The future of real-time payments

Interviews | Payments General | 24 Apr 2025

Bridget Hall, Leader of Real-Time Payments for the Americas at ACI Worldwide, dives deep into the future of real-time payments, market adoption, and financial inclusion.

payments , fintech, ecommerce, real-time payments, financial inclusion, financial institutions, central bank, cross-border payments, cloud services