ChannelLife India - Industry insider news for technology resellers
India

Financial institutions Stories

Global Stories

Financial institutions stories

Convera appoints Craig McDonald to global partnerships role
Software-as-a-Service

Convera appoints Craig McDonald to global partnerships role

The cross-border payments group is aiming to widen partner-led growth as Craig McDonald takes charge of global partnerships and channels.

By Karen Joy Bacudo • 3 min read • Today
ActiveViam appoints Dean McIntyre as Chief Revenue Officer
Data Analytics

ActiveViam appoints Dean McIntyre as Chief Revenue Officer

The risk technology group is seeking faster international growth as it adds a veteran commercial executive to deepen ties with large financial institutions.

By Karen Joy Bacudo • 3 min read • Today
RegSensus launches to unify financial compliance monitoring
Surveillance

RegSensus launches to unify financial compliance monitoring

The merger-backed firm now serves 400 clients in more than 30 countries as banks face tighter, more complex compliance checks across markets.

By Karen Joy Bacudo • 3 min read • Last week
Model ML hires former Evercore Managing Director to lead Tokyo push
Risk & Compliance

Model ML hires former Evercore Managing Director to lead Tokyo push

Japanese financial institutions are driving Model ML's Asia Pacific hiring push as the AI software provider opens a Tokyo office and expands its regional team to 30.

By Sofiah Nichole Salivio • 4 min read • Last week
Backbase launches Delivery Factory to speed bank projects
DevOps

Backbase launches Delivery Factory to speed bank projects

The tool aims to cut bank delivery times and reduce rework by linking AI agents to agreed requirements, design and code from the outset.

By Karen Joy Bacudo • 3 min read • Last week
Address-Anchored Identity: Why Data Quality Is the Missing Link in eIDV
Risk & Compliance

Address-Anchored Identity: Why Data Quality Is the Missing Link in eIDV

Synthetic fraud is slipping past standard checks, prompting banks to use real-time address matching to tie identities to physical locations.

By Bud Walker • 4 min read • Last week
Mastercard launches stablecoin security tool with partners
Crypto

Mastercard launches stablecoin security tool with partners

Financial institutions can now screen stablecoin transfers for fraud and sanctions risk before settlement as adoption grows in cross-border payments.

By Karen Joy Bacudo • 4 min read • Last month
TerraPay links verify service to Kinexys Liink network
Fintech

TerraPay links verify service to Kinexys Liink network

The tie-up aims to curb failed cross-border transfers by letting banks check recipient account and wallet details before sending money.

By Karen Joy Bacudo • 4 min read • Last month
ActiveViam partners Databricks on real-time risk analytics
Data governance

ActiveViam partners Databricks on real-time risk analytics

Banks can now run repeatable risk calculations inside Databricks without moving data out, keeping audit trails and governance controls intact.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Quantifind opens Sydney office to expand in Asia-Pacific
Risk & Compliance

Quantifind opens Sydney office to expand in Asia-Pacific

The move gives banks in Australia and across Asia-Pacific local support as Quantifind seeks growth after a USD $200 million investment round.

By Karen Joy Bacudo • 3 min read • Last month
Supply chain attacks rise as 215 flaws are exploited
Malware

Supply chain attacks rise as 215 flaws are exploited

Supply chain compromises helped actively exploited flaws to 215 in the first half of 2026, as attackers used trusted tools and platforms to steal credentials.

By Sofiah Nichole Salivio • 5 min read • Last month

Stories from Other Regions

Financial institutions stories

GSS uses AI cloud tool to speed sanctions screening
Artificial Intelligence

GSS uses AI cloud tool to speed sanctions screening

Financial institutions could benefit as GSS says its new AI tool has cut sanctions-screening infrastructure review times from two days to under four hours.

By Sofiah Nichole Salivio • 4 min read • Last week
GSS adds AI cloud review tool to sanctions platform
Artificial Intelligence

GSS adds AI cloud review tool to sanctions platform

Banks and other financial firms could update sanctions controls faster, as the new tool cuts review times from two days to under four hours.

By Sofiah Nichole Salivio • 3 min read • Last week
Visa launches tools for supplier analytics, fraud & AI
Artificial Intelligence

Visa launches tools for supplier analytics, fraud & AI

Better fraud controls and AI-led invoice payments are now available to business customers as Visa expands its commercial payments tools.

By Karen Joy Bacudo • 4 min read • Last month
The role of financial organisations in Domestic Abuse Related Death Reviews
Education, Learning & Training

The role of financial organisations in Domestic Abuse Related Death Reviews

Updated guidance could leave debt advice firms facing more requests to help unravel the money and abuse patterns behind domestic deaths.

By Emma Gibbons and Dr Nicola Sharp-Jeffs OBE • 4 min read • Last month
Alkami adds Carleton compliance checks to MANTL lending
Risk & Compliance

Alkami adds Carleton compliance checks to MANTL lending

The tie-up could speed approvals for banks and credit unions while reducing rekeying errors and compliance risk in loan origination.

By Karen Joy Bacudo • 4 min read • Last month
Jack Henry expands Google Cloud AI security tie-up
Cloud Security

Jack Henry expands Google Cloud AI security tie-up

The tie-up aims to help 7,400 US community banks and credit unions spot AI-enabled cyber threats earlier and speed up responses.

By Karen Joy Bacudo • 4 min read • Last month
Canton Foundation & LG CNS back Korea network push
Fintech

Canton Foundation & LG CNS back Korea network push

The tie-up aims to speed real-world blockchain deployment among Korean banks and other institutions as tokenised assets gain momentum in Asia.

By Mara Sugue • 3 min read • Last month