East & Partners
(16 October 2024 – Global) Swift is launching a new AI-driven anomaly detection service designed to help banks identify and...
(15 October 2024 – New Zealand) Banks in New Zealand have started a phased introduction of the Confirmation of Payee...
(10 October 2024 – United States) TD Bank has agreed to pay $3 billion in penalties after pleading guilty to...
(4 October 2024 – Global) US Treasury Secretary Janet Yellen has stressed the need for increased vigilance by regulators focusing...
(4 October 2024 – United Kingdom) The UK Treasury will grant banks the authority to delay payments by up to...
(26 September 2024 – United Kingdom) Visa has announced its agreement to acquire UK-based fraud detection firm Featurespace, known for...
(16 September 2024 – Global) East & Partners global analyst meeting insight provides a valuable insight into emerging commercial banking...
(2 September 2024 – United Kingdom) The UK Government-backed Centre for Finance, Innovation and Technology (CFIT) has partnered with major...
(27 August 2024 – Australia) Westpac is releasing a new safety feature for large corporate and government clients on its...
(22 August 2024 – Canada) Toronto-Dominion Bank (TD), Canada’s second-largest bank, has set aside $2.6 billion to cover potential fines...
