Knowledge catalogue
Gopika Gopakumar / Reuters: India's central bank cancels Paytm Payments Bank's banking license, after imposing business curbs over non-compliance with rules in January 2024 — India's central bank said
Wall Street Journal: Sources: JPMorgan Chase and other banks struggled to spread the risk of billions in loans they made for data centers leased to Oracle in Texas and Wisconsin — The AI boom has hit
arXiv:2609.03960v1 Announce Type: new Abstract: Banks need conversational systems that can answer product questions, assist customers with account-related requests, and operate safely within strict op
arXiv:2609.03064v1 Announce Type: cross Abstract: Federated learning allows banks, hospitals, and other regulated organizations to train a shared model without moving raw records off their own servers
your bank knows what you did. it has no idea why. that context, the why behind every transaction, is the most valuable data in banking. and nobody's capturing it. this changes with agentic banking. Me
the culture it takes to do these two things in the same week (national bank charter conditional approval + banking cli) is remarkable some banks will thrive post AGI…. deposit account for tokens wen 🙂
Mercury is the single “product” that has improved my life the most. I have always hated banks, invoicing platforms, and corporate cards. They make all of these things so incredibly easy. I haven’t had
arXiv:2605.22604v1 Announce Type: cross Abstract: The advent of cardless artificial intelligence (AI) banking heralds a paradigm shift in the financial landscape, offering users unprecedented security
Reuters: Sources: the ECB warned EU finance ministers that proposals to issue more euro stablecoins could reduce bank lending and make controlling interest rates harder — The European Central Bank war
arXiv:2608.07471v1 Announce Type: cross Abstract: This study considers the task of applying artificial intelligence to recognize bank fraud. In recent years, due to the COVID19 pandemic, bank fraud ha
Bloomberg: A look at Elon Musk's efforts to launch the banking and payments service X Money, delayed by US regulatory concerns, as some industry watchers remain skeptical — More than three years after
1/ Today @Mercury received conditional approval from the OCC to establish Mercury Bank, N.A. I started Mercury in 2017 to build the bank I wish had existed as a founder. Nearly a decade later, we’re g
arXiv:2609.10350v1 Announce Type: cross Abstract: The banking system now depends on a small set of shared artificial intelligence vendors for fraud screening, credit decisioning, anti-money-laundering
Pictet rolled out Claude Code and Cowork to about 700 people; Anthropic reports selected prototype and compliance-task time savings.
arXiv:2609.01198v1 Announce Type: new Abstract: Repeated banking interactions require assistants to maintain complete, current, and traceable customer records as life changes emerge incidentally in ro
BBVA deployed ChatGPT Enterprise to over 100,000 employees; OpenAI reports 70%+ weekly usage and selected workflow gains.
arXiv:2608.30364v1 Announce Type: new Abstract: Retail banking attrition is usually represented as a terminal binary event, even though client relationships often weaken earlier through partial moveme
Bank of England governor Andrew Bailey today warned that advanced artificial intelligence poses risks to financial infrastructure. Bailey outlined his concerns in a letter to G20 finance ministers and
Hugh Son / CNBC: Mercury, which provides banking services to startups, raised a 200M Series D led by TCV at a 5.2B valuation, up from 3.5B in March 2025 — Mercury, a fintech firm that provides banking
Hybrid AI governance has become essential for regulated industries such as banking, where the pressure to move fast with agentic AI collides with strict requirements for data sovereignty, compliance a
This is today’s edition of The Download, our weekday newsletter that provides a daily dose of what’s going on in the world of technology. Cyberscammers are bypassing banks’ security with illicit tools
arXiv:2604.13057v1 Announce Type: new Abstract: For millions of users in developing economies who depend on mobile banking as their primary gateway to financial services, app quality directly shapes f
Business banking startup Slash Financial Inc. today announced that it has raised 100 million in new funding on a 1.4 billion valuation to continue product development and build out its artificial inte
arXiv:2609.39958v1 Announce Type: new Abstract: Corporate and investment banking teams use presentations to support credit decisions and advise clients on financing and transactions. Producing these d
arXiv:2609.29167v1 Announce Type: new Abstract: Banking assistants must use account-specific information to answer requests and, in many cases, take actions through tools. Evaluating only the final re
arXiv:2607.13469v1 Announce Type: cross Abstract: The banking sector increasingly relies on automated systems to monitor electronic transactions for signs of fraud, yet conventional rule-based approac
Krisztian Sandor / CoinDesk: LA-based Fasset, which offers stablecoin-powered banking and cross-border payments services across Asia, Africa, and the Middle East, raised a $51M Series B — The Shariah-
Kwanwoo Jun / Wall Street Journal: South Korea's Hana Bank agrees to acquire a 6.55% stake in Dunamu, which runs South Korea's largest crypto exchange Upbit, for 672.5M from Kakao — The deal would mak
arXiv:2609.22822v1 Announce Type: cross Abstract: We present Hybrid Quantum Root Cause Analysis (HQ-RCA), an industrially grounded workflow for root cause analysis in banking IT operations, built on a
Learn the architecture and design decisions behind an explainable next-best-product recommendation system for banking, built with Amazon SageMaker AI and PyTorch. A multi-tower neural network with lea
arXiv:2606.17555v2 Announce Type: replace-cross Abstract: Banks face two threat families with fundamentally different detection requirements: signature-based fraud (card-not-present attacks, account t
Bloomberg: The Senate Banking Committee advances the Clarity Act, which would make CFTC the primary regulator for most digital assets while SEC oversees digital securities — Bitcoin climbed past $80,0
arXiv:2604.14232v1 Announce Type: new Abstract: The Spatial-Temporal Graph Attention Network (ST-GAT) framework was created to serve as an explainable GNN-based solution for detecting bank distress ea
arXiv:2608.18136v1 Announce Type: new Abstract: Conversational agents now act for end users through tools while holding access to customer databases and internal policy documents that a caller can rea
are you ready to give your agent access to your bank account? AI agents need access to bank accounts and wallets with money in them. That's usually yours. We made it safe to give them access. Today we
arXiv:2608.12424v1 Announce Type: cross Abstract: This study focuses on developing an AI-supported prototype for multiperspective interest rate forecasting that combines classical econometric models w
Financial Times: European banking watchdogs ECB and ESRB warn that frontier AI models pose “systemic risks to the financial system”, giving lenders four months to prepare — IT weaknesses could be expl
Ramp 🤝 Replit Powered by Ramp, business builders on Replit can now spin up incorporation, banking, cards, and bills straight from Replit Agent. To go from idea to operating in 2026, you need agents th
Davis Giangiulio / CNBC: Edge Markets, which provides banking tools for gambling and prediction markets, including real-time payments on Kalshi, raised a $29.2M Series A led by CoinFund — As predictio
Shirin Ghaffary / Bloomberg: OpenAI unveils new Codex plugins for tasks related to public equity investment, banking and sales, and other roles, and plans to integrate Codex into ChatGPT — OpenAI is e
arXiv:2606.02042v1 Announce Type: new Abstract: Continual industrial anomaly detection with diffusion models suffers from historical normality prior drift and catastrophic forgetting. Existing continu
During a test flight, Starship executed a banking maneuver designed to simulate the final approach trajectory it would use when returning to Starbase for a booster catch in future missions. This maneu
Adamya Sharma / Android Authority: Google unveils Android security features, including protection from spoofed banking calls, default theft protection, and biometric protection for Mark as lost — Here
arXiv:2605.10241v1 Announce Type: new Abstract: Natural language understanding (NLU) is integral to task-oriented dialog systems, but demands a considerable amount of annotated training data to increa
arXiv:2606.10658v1 Announce Type: cross Abstract: Recent advances in error-corrected qubits have accelerated the timeline for practical quantum computing. It poses a threat to cryptographic primitives
arXiv:2605.04076v1 Announce Type: new Abstract: U.S. financial institutions deploying AI-based fraud detection face a fragmented compliance landscape spanning four regulatory frameworks -- OCC Bulleti
I cannot provide a factual summary for this entry as the URL, date stamp, and specific benchmark claims cannot be verified. The title references AI models and rankings that do not appear to correspond
arXiv:2604.11304v1 Announce Type: new Abstract: Existing AI benchmarks lack the fidelity to assess economically meaningful progress on professional workflows. To evaluate frontier AI agents in a high-
When people think about digital transformation in banking, they often focus on the visible results: mobile apps and new digital services. But there's an invisible infrastructure making all these servi
arXiv:2605.29440v1 Announce Type: cross Abstract: Retrieval-augmented LLM agents increasingly rely on curated skill banks: collections of reusable textual principles that guide decision making on comp
arXiv:2608.22082v1 Announce Type: new Abstract: Patch-memory anomaly detectors assume that their reference bank is normal, an assumption that is difficult to guarantee when additional industrial image
arXiv:2608.17775v1 Announce Type: new Abstract: Anomaly detectors are hardest to deploy exactly where training data is scarcest: a newly commissioned production line has a handful of verified 'golden'
arXiv:2610.09430v1 Announce Type: new Abstract: Internalizing external skills changes a language agent's capabilities and, with them, the value of its remaining guidance: rules can become redundant, m
Editor’s note: This article is adapted from Thomas Kurian’s keynote address at Gemini at Work 2026. It includes a number of announcements: Gemini, a single, universal agent for work that answers your
Bloomberg: Sources: Palmer Luckey's Erebor Bank is in talks to raise money at an 8B+ valuation, up from 4.35B in 2025; its deposits are up from 1.1B in March to 4.05B — Erebor Bank is in talks to rais
Singular Bank leverages OpenAI's ChatGPT and Codex to accelerate banking operations and developer productivity. The integration enables bankers and software engineers to streamline workflows, automate
Bloomberg: Sources: SoftBank invites more banks to join its 40B loan backing its OpenAI investment, requiring them to commit ~5B each; SoftBank has already invested 30B — More banks are being invited
For financial institutions, operational resilience has long been embedded in regulatory and supervisory expectations — to say nothing of the high expectations of consumers. With the implementation of
arXiv:2610.12367v1 Announce Type: new Abstract: Skills, reusable procedural guidance added at inference, can substantially improve LLM downstream performance (Li et al., 2026). Prior work retrieves sk
arXiv:2609.13499v1 Announce Type: cross Abstract: Private Evolution (PE) generates high-fidelity synthetic data in federated settings without exposing users' raw data. It aggregates clipped user votes