Oracle
Crypto, Opinion

Without oracles, blockchains are blind

DeFi data inputs raise regulatory headaches

Highlights

AI model drift
AI, Opinion
June 11, 2025

What financial institutions must know about AI model drift

Artificial intelligence's hidden expiration date
Read more
Cyber
Operational Resilience, Q&A
June 11, 2025

Cyber training fails when it ignores generational divides

Best methods differ between Gen Z and baby boomers
Read more
Digital Transformation, Exclusive
June 10, 2025

Insurance model pitched to unlock UK open banking

Industry push gathers pace to fix sector’s liability model
Read more

Explore more

FCA
Q&A, Regulation & Supervision
June 10, 2025

FCA could unlock ‘big savings’ by streamlining KYC and reporting rules

Former director at UK watchdog pushes for reform
Read more
Hedge funds
Opinion, Risk Management
June 9, 2025

Bruised hedge funds raid banking risk talent 

How the buy-side is building in-house control teams 
Read more
Fraud
Data story, Fraud
June 9, 2025

Where banks are winning the war on fraud

Police joint ventures pay dividends
Read more
Podcast
June 6, 2025

Your weekly news highlights

Instant payments costing banks millions, compliance teams rethink AI models
Read more
The North Korean army marching
Analysis, Operational Resilience
June 5, 2025

Pyongyang’s cyber threat to outsourced bank tech

Vendors are an easy target
Read more
Industry event, Operational Resilience
June 5, 2025

How IBM and Santander are thinking about quantum resilience

Have you got boardroom buy-in?
Read more
Careless People
Book review, Culture & Conduct
June 4, 2025

What Facebook teaches us about handling AI firms

A former aide to Mark Zuckerberg shares the Big Tech’s governance gaffes
Read more
GenAI
AI, News
June 4, 2025

Closed GenAI could help avoid “huge” fines

Banks must keep customer data safe
Read more
AI
AI, Opinion
June 3, 2025

Compliance teams – it’s your move on AI

Shape the framework, or be shaped by it
Read more
SEPA Instant
Data story, Digital Transformation
June 3, 2025

How much ‘SEPA Instant’ payments will cost EU banks

Expect less interest income and more fraud
Read more
financial crime
Fraud, Training resources
June 2, 2025

Fighting financial crime needs fresh talent

Let’s get young people on board
Read more
cash
Financial Stability, News
June 2, 2025

Making cash cool again

Austrian central bank to open 120 ATMs in rural areas
Read more

Deep Dives

Video

Infosecurity Europe 2025

AI was the topic on everyone's lips at one of the world's largest conferences for cybersecurity experts
deepfakes

Deepfakes disrupt KYC

Watch how tech vendors are strengthening onboarding checks
News in Numbers
Chart of the Month