AI credit union use cases centre on service, lending and controls
Technology providers identify five AI use cases for credit unions, while the NCUA stresses due diligence, fairness and data-securi...
By Rafael Ortiz 2 weeks agoFintech Correspondent
Rafael Ortiz
Rafael covers payments, banking infrastructure, and the software eating financial services. Former product lead at a payments processor.
Latest from Rafael Ortiz
ION missed rent payments at three offices, FT reports
The Financial Times reported rent problems at ION sites in Sydney, Munich and Connecticut, with arrears paid or a case withdrawn.
By Rafael Ortiz 2 weeks agoMTD Income Tax April 2026: who had to start and what remains due
Making Tax Digital for Income Tax began for the first mandatory group on 6 April 2026, with quarterly reporting but unchanged annu...
By Rafael Ortiz 2 weeks agoBanking as a service puts bank capabilities inside other products
BaaS lets a nonbank offer accounts, cards, payments or lending through APIs connected to licensed banking infrastructure.
By Rafael Ortiz 2 weeks ago
UFT announces Iron Horse acquisition for Mid-Atlantic water operations
UFT announced its acquisition of Iron Horse Environmental, adding regional equipment and field-service capabilities; transaction t...
By Rafael Ortiz 2 weeks ago
DOJ Trade Fraud Task Force broadens scrutiny across supply chains
The DOJ-DHS task force reported more than $1 billion in combined enforcement measures, while payment records may offer investigato...
By Rafael Ortiz 2 weeks ago
UNC6671 helpdesk number spoofing targets enterprise cloud accounts
Google says UNC6671 has spoofed helpdesk numbers in some cases, using vishing to seize cloud sessions and extract data.
By Rafael Ortiz 2 weeks agoGoogle Wallet supervised balances launch for US children and teens
Google has introduced US-only supervised Wallet balances for under-18s, with daily limits and tap-to-pay restrictions.
By Rafael Ortiz 2 weeks ago
White House Fraud Ledger sets out anti-fraud claims and measurement rules
Fraud.gov reports $229.9bn identified, $56.4bn in annualised savings and $55.5bn enforced, measures that should not be combined.
By Rafael Ortiz 2 weeks agoFinextra sets Countdown to Sibos webinar on AI and treasury
Finextra’s 3 September online session will examine AI, real-time payments and controls ahead of Sibos 2026 in Miami.
By Rafael Ortiz 2 weeks agoMastercard and PEXA explore synchronised settlement for UK homebuyers
The companies plan a sandbox test of conditional account-to-account payments, but have set no timetable or consumer rollout.
By Rafael Ortiz 2 weeks ago
Pattern AI ecommerce growth strategy accompanies record second-quarter revenue
Pattern launched its Pi marketplace-management engine as it reported $877 million in second-quarter revenue and 129% net revenue r...
By Rafael Ortiz 2 weeks ago