Detectives from the Banking Fraud Investigation Unit (BFIU) have arrested Seth Mwabe Okwanyo, who is accused of carrying out ...

South Carolina federal prosecutors announced that two Venezuelan nationals convicted of stealing hundreds of thousands of dollars from U.S. banks in an ATM jackpotting scheme will be deported after ...

OpenSourceDB and Ahana Systems have forged a strategic partnership to transform Indian banking systems with PostgreSQL, an open-source database solution. Announced in Bengaluru, this collaboration is ...

Abstract: The Cheque based banking transactions are widely used all over the world, Cheque Forgery One of the problems that banks confrontation, An E-Cheque is the solution, To implementation security ...

Stablecoins that offer interest-bearing rewards may increasingly resemble bank deposits. But unlike traditional deposits, they lack the regulatory safeguards that undergird the banking system. That ...

Stablecoin issuers and distributors offering customers access to stablecoin yield may essentially be creating their own parallel ecosystem to bank operations, global bank JPMorgan's chief financial ...

Jeremy Barnum told JPMorgan shareholders that yield-bearing stablecoins risk creating a parallel banking system without the safeguards of traditional regulation. Stablecoins emerged as a topic during ...

As artificial intelligence is integrated into more and more core banking operations, bank boards of directors need to make sure business continuity plans account for the possibility of AI system ...

The Office of the Comptroller of the Currency (OCC) has recently reported the key issues that are now said to be facing the US federal banking system in the Semiannual Risk Perspective for Fall 2025.

As autonomous AI "agents" increasingly access banking systems, new rules for verifying their status are desperately needed, writes Zor Gorelov, of the Klaros Group. For decades, the cornerstone of ...

Ripple has secured its first European bank customer for its licensed payments stack, with Switzerland-based AMINA Bank adopting Ripple Payments to support near-real-time cross-border transfers for ...