Kganyago reiterates warning about risks from AI, crypto assets

Business Day·Jul 31

UniCredit in Poland Selects Flagright to Support Enterprise Risk-Based Transaction Monitoring and Financial Crime Controls

Flagright, the AI operating system for financial crime compliance, today announced that UniCredit in Poland uses Flagright to support transaction monitoring, customer screening, customer risk scoring...

Financial IT·Jul 27

AI Fraud Detection: How Financial Institutions Are Fighting Financial Crime

by Vivasoft Limited — From real-time transaction monitoring to behavioral analytics, here’s how AI is helping banks detect fraud before the damage is done.

Medium·Jul 16

Central Banks Are Joining The AI Bubble Debate

This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. The Bank of England is closely monitoring AI's growing risks to financial stability,...

Forbes·Jul 8

ECB tells banks to bolster AI cyber defences as peers take lighter approach

Yahoo Finance·Jul 7

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·3d ago

Bank of England Scrutinizes Asian AI Stock Risks

조선일보·Jul 30

How agentic AI can change the way banks fight financial crime

McKinsey & Company·Jul 22

Banks face stricter AI scrutiny as regulator sharpens focus

Banks face stricter AI scrutiny as regulator sharpens focus By Sibahle Malinga, ITWeb senior news journalist.Johannesburg, 16 Jul 2026Banks face heightened scrutiny as regulators respond to growing...

ITWeb on MSN·Jul 16

Bank of England warns AI could amplify market and cyber risks

Invezz·Jul 7

ECB tells Europe's biggest banks to prepare for AI-powered cyber threats

The European Central Bank has given the eurozone's largest lenders until the end of October to explain how they will strengthen their cyber defences against increasingly capable AI systems. View on...

Euronews on MSN·Jul 7

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

Germany's financial watchdog to monitor AI use at banks and insurers

Yahoo Finance·Jul 29

How Central Banks Can Contain Financial Stability Risks as AI Accelerates Change

Stronger oversight, better data, and deeper coordination are needed to safeguard faster and more interconnected markets ...

International Monetary Fund·Jul 22

Canada regulator warns banks on AI cyber risks, Reuters report

Canada’s banking regulator has cautioned the country’s largest financial institutions about the cybersecurity risks posed by advanced artificial intelligence models, including Anthropic’s (ANTHRO) ...

Seeking Alpha·Jul 13

ECB gives eurozone banks four months to counter AI risks

Invezz·Jul 7

ECB presses banks for plan to counter cybersecurity risks, AI threats

Big-time lenders in the eurozone have until October 31 to present an action plan to the European Central Bank (ECB), according to an order from the regulator to ensure that the region’s biggest ...

MSN·Jul 7