Vietnamese citizens will soon be unable to use passports as a valid identification document for domestic banking transactions ...

Financial inclusion was never the problem. Lack of financial hygiene was. And today, the prime minister’s Jan Dhan Yojana (PMJDY or Jan Dhan), once celebrated as the world’s largest banking inclusion ...

Digital identity fraud is witnessing dramatic changes, with AI driving fewer but far more damaging attacks, according to new ...

For the second year, the Financial Times has sought out its Reinvention Champions — European companies that have made radical ...

Wilmington’s growth has been a magnet for new opportunity — and new risk. Local companies are navigating a threat landscape that impacts nearly every part of their operations. That’s where True IP ...

Shift Technology, the leading AI platform for insurance, and EXL, a global data and AI company, today announced a new collaboration to build a national data analytics fraud detection and ...

The digital euro project is accelerating, with the ECB having completed its preparatory phase. If the timeline holds, the EU ...

Manas Ranjan Panda, a global banking technology partner, leads change through AI research focused on regulatory compliance, post-merger integration, and fraud analytics.

As companies adopt new digital tools, cybercriminals are doing the same, leveraging artificial intelligence (AI) and social engineering to trick even the most cautious professionals. Below are some of ...

Italian banks have expressed their support for the European Central Bank’s (ECB) digital euro initiative, but are calling for the implementation costs to be spread out over several years due to the ...

Learn how Citi is contributing to a smarter, faster, more inclusive financial ecosystem through blockchain and tech ...