State Regulators Give Banks an AI Exam Playbook as Federal Gap Persists

State banking regulators are giving financial institutions a clearer view of how examiners may assess artificial intelligence, including generative AI ...

PYMNTS.com·Sep 18

AI is a Double-Edged Sword: Sitharaman Warns of Fintech Risks

Finance Minister Nirmala Sitharaman warned about artificial intelligence risks at the Global Fintech Fest 2026 in Mumbai. She called AI a ‘double-edged sword’ w ...

Analytics Insight·Sep 11

How Banks Are Rethinking Credit Risk in an AI-Driven Economy

Global Banking & Finance Review·Aug 21

AI oversight and governance will shape the future of SA’s financial services

Artificial intelligence (AI) has become deeply woven into every aspect of financial services, from customer onboarding and fraud detection to transaction monitoring, sanctions screening, and risk ...

IT-Online·Aug 6

Oracle expands Digital Assets Data Nexus to help banks operationalize digital money

Portal ERP·5d ago

SA banks put AI value under the microscope

SA banks put AI value under the microscope By Sibahle Malinga, ITWeb senior news journalist.Johannesburg, 16 Sept 2026AI is moving from experimentation into core banking, while payments and digital...

ITWeb on MSN·Sep 16

AI-Powered Fintech Compliance and RegTech Platform Market Outlook Report (2026-2030) Featuring Profiles of Entrust, Fenergo, Chainalysis, Feedzai, Socure and More

Opportunities center on AI-driven real-time compliance, AML and fraud detection, automated KYC, predictive risk scoring and anomaly monitoring, fueled by digital banking and tighter regulations ...

Yahoo Finance UK·Sep 3

How AI-era risks test the limits of bank-level controls in the Philippines

As Philippine banks expand artificial intelligence (AI) in fraud detection and daily operations, banking and cybersecurity leaders at TAB Finance Philippines mapped a widening set of risks that...

The Asian Banker·Aug 20

AI Model Risk and the Limits of Explainability

Banks increasingly rely on complex AI models, but explainability has limits. This analysis examines model risk, regulatory expectations, governance, validation and why understandable outputs do not...

Global Banking & Finance Review·Aug 11

Bretton AI CEO Wants Banks to Kick the AI Tool Habit

Every artificial intelligence (AI) tool a bank adds to solve one risk problem gives it another vendor to vet, another platform to monitor and another set of decisions to explain to regulators. That’s...

pymnts·Aug 4

Here's how the Fed is working to ensure banks protect themselves from AI risks

The Federal Reserve has been taking steps to ensure that US banks are positioned to protect themselves against AI threats.

Yahoo Finance·Sep 21

11 ways banks can counter the threat of AI agent swarms

Recent analyses found non-malicious AI agents can "think," emote and launch attacks unprompted. There are several things banks should do to protect themselves.

American Banker·Sep 14

AI in Finance: Use Cases, Risks & Best Practices in 2026 & Beyond | AI Guide for Finance Leaders

by Evangelist Apps — Find out practical AI use cases, risks and adoption strategies for banks, fintechs & financial services. Full AI adoption guide.

Medium·Aug 25

Swiss regulator warns financial sector of rising cyberattacks, AI risks

Saudi Gazette·Aug 15

Banks: The Overlooked Beneficiary Of The AI Capital Cycle

Financials sector has been the second worst-performing group within the S&P 500 on a year-to-date basis, returning 2.3% versus 9.8% for the overall market. As energy prices have remained elevated and...

Seeking Alpha·Aug 9

Kganyago reiterates warning about risks from AI, crypto assets

Business Day·Jul 31