ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where’s Waldo" for the AI age, designed to bridge the gap between complex banking infrastructure and the public’s role in stopping global crime.

FTT AI Transformation is just a month away. We thought you’d like to see what we will be discussing and who will be doing the talking on 25th June, at etc.venues by Convene, County Hall in London.

On Thursday, 21st May, Smart Money People unveiled the winners of the British Bank Awards 2026 during its highly anticipated annual ceremony in London.

The FIX Trading Community, the industry association that manages the world’s trading language, the FIX Protocol, has released a comprehensive manual on digital assets and blockchain technology for finance professionals – Blockchain Basics.

Money20/20, the world’s leading fintech show and the place where money does business, today announced a stellar line-up of speakers for Money20/20 Europe happening on June 2-4 at the RAI in Amsterdam.

Model risk management is entering a period of rapid transformation as institutions integrate increasingly complex AI, ML, and GenAI models into their inventories. Traditional validation approaches are no longer applicable and there is need for stronger documentation and explainability.

ThetaRay, a global leader in AI financial crime compliance, today released The ThetaRay UK Banking & Fintech Trust Report 2026. The findings, launchedon the eve of The Global RegTech Summit, reveal a systemic shift in consumer behavior: 88% of UK customers are prepared to abandon their primary financial institutions over failures in preventing money laundering or terrorist financing.

Merchant Payments Ecosystem (MPE) announced the winners of the MPE Awards 2026, recognizing the companies and individuals driving innovation, leadership and measurable impact across the merchant payments value chain

LexisNexis Regulatory Compliance has released a new whitepaper examining how evolving anti-money laundering standards are reshaping compliance expectations across the United Kingdom and European Union, as regulators increasingly focus not only on whether policies exist, but whether controls are embedded, tested and effective in practice.

The Fin.Tech Marketing Community hosts its flagship global series in North America. This isn’t just another industry event; it is a peer-powered forum built by practitioners for practitioners.

The Banking Scene has launched a new white paper, Fraud Prevention in a Real-Time Economy, exploring how banks and financial institutions are adapting their fraud strategies to a faster, more complex and increasingly interconnected risk landscape.

The NexGen Banking Summit - US Edition 2026 will bring together 250+ senior executives from leading U.S. banks, asset managers, insurers, and fintech innovators, including CIOs, CTOs, CDOs, CROs, and Heads of AI, Data, Risk, Innovation, and Digital Transformation.

The BFSI Philippines Summit 2026 is set to gather the country’s top banking, financial services, and insurance (BFSI) leaders on April 16, 2026 at the Novotel Manila Araneta City. Building on the decade-long success of the Digital Banking Asia series, the summit will convene over 300 C-level executives, decision-makers, regulators, and technology innovators to chart the next wave of AI-powered financial transformation.

Money20/20, the world’s leading fintech show and the place where money does business, today unveiled its annual Future of Fintech in APAC report ahead of Money20/20 Asia happening in Bangkok on April 21-23 at the Queen Sirikit National Convention Center (QSNCC). The whitepaper is revealing that APAC’s fintech ecosystem has reached a pivotal inflection point. The region is shifting from experimentation to scaled deployment across AI, digital payments, and digital assets, marking a decisive move toward production‑grade innovation.

The globally recognised Finnovex Global Series 2026 proudly announces 10 powerful, high-impact chapters across Africa, the Middle East, Europe, and Southeast Asia. Marking the most expansive and strategically connected series in the platform’s history.