The latest industry news, insight and analysis.
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US Treasury says the country’s second-largest bank “willfully” violated the Bank Secrecy Act and failed to report more than $5 billion in suspicious transactions
Ripple is integrating wallet technology from Privy, a company owned by Stripe, into the XRP Ledger (XRPL), making it easier for developers to build applications that support cryptocurrency payments.
American Express has introduced its Intent Intelligence Framework, a new security approach designed to help prevent AI agents from making purchases that customers did not authorize.
Two announcements stood out in wealthtech this week, according to FinanceX Magazine. One is a major raise for tokenised cash funds, the other a push toward AI agents in client onboarding.
Abu Dhabi’s International Holding Company (IHC) is in early talks to buy a stake in Bandhan Financial Services (BFSL), the promoter entity of Bandhan Bank, according to an Economic Times report.
Citi and Arab Bank have announced a collaboration that lets Arab Bank offer Citi’s 24/7 US dollar clearing service to its corporate clients, for both incoming and outgoing USD payments.
The Indian rupee strengthened for a second straight session on Tuesday as the Reserve Bank of India rolled out more measures to ease pressure on the currency. In early trade it rose 82 paise to 94.96 per dollar, after opening at 95.53. On Monday it had gained about 1%, its biggest one-day jump in more than six months, after nearing a record low of 97.
State Bank of India (SBI) has cautioned customers about the “Jumped Deposit” scam. In it, an unknown person sends money to your account and then calls, asking you to return it. Once the victim trusts the caller, the fraudster pushes them to approve a large UPI payment request.
Announced at Gemini at Work 2026, the agent plans tasks, connects to company systems and returns finished work inside the tools employees already use
TM AI Cobot S Series earns IEC 62443-4-2 Security Level 2 certification after an independent DEKRA assessment
B2B manufacturing company eyes a post-issue market cap of about ₹25,583 crore, with most of the fresh capital earmarked for debt repayment
The United States has suspended eight major technology and IT services companies from participating in the employment-based Permanent Labor Certification (PERM) programme, a key step in obtaining employment-sponsored Green Cards.
The Central Bureau of Investigation (CBI) has uncovered an alleged banking recruitment fraud network operating across Delhi, Bihar,
India’s Goods and Services Tax (GST) Council has approved significant changes to tax enforcement and compliance rules, aiming to reduce the burden on businesses and make the system less intrusive.
Indian fintech company Pine Labs has launched a unified payments platform for merchants in Singapore, bringing payment acceptance, acquiring, instalment payments and customer engagement into a single technology layer
