East & Partners
(25 June 2026 – United Kingdom) UK Finance is working with Barclays, HSBC, Lloyds Banking Group, Nationwide Building Society, NatWest...
(16 June 2026 – Spain) A collaborative fraud prevention platform co-owned by BBVA, Banco Santander, and CaixaBank has gone live,...
(14 May 2026 – United States) Major US banks are reportedly moving quickly to address technology vulnerabilities identified by Anthropic’s...
(16 April 2026 – United Kingdom) The release of Anthropic’s new AI model, Mythos, has prompted swift engagement from banks...
(1 April 2026 – United States) Google is urging the financial services industry to urgently prepare for future quantum computers...
(11 December 2025 – United States) On 7 November, the US Securities and Exchange Commission (SEC) charged Srinivas Koneru, founder...
(6 November 2025 – Australia) A former National Australia Bank (NAB) employee in Sydney has been charged for his alleged...
(19 September 2025 – Thailand) The Bank of Thailand (BOT) has revealed its success in combating a wave of online...
(24 July 2025 – Global) OpenAI CEO Sam Altman warned the financial services sector of a “significant impending fraud crisis”...
(22 July 2025 – United Kingdom) The collapse of Arena Television in late 2021 remains one of the most sobering...
