How the UK’s Digital Information and Smart Data Bill will impact open finance
Originally introduced to the UK Parliament by the previous Conservative government, the Digital Information and Smart Data Bill has been taken forward by the current Labour government, with the legislation currently at the Committee stage in the House of Lords.
Corlytics: The story so far and the future ahead
FinTech Global recently spoke with Corlytics CEO John Bryne to find out more about the story of the company so far and what is to come for the Irish RegTech enterprise.
Theta Lake unveils 100+ new compliance capabilities for enhanced digital communications governance including dozens...
Theta Lake, the market-leader in digital communications governance and archiving (DCGA) solutions, has announced that it is adding over 100 new capabilities to its...
How Siron One is driving RegTech innovation at IMTF
Founded in 1987, Switzerland-based IMTF develops RegTech solutions in the area of anti-financial crime, AML and CFT that help financial institutions stay compliant and digitalize their processes and operations. With nearly 40 years in the industry, what is next for IMTF?
How will the new APP scam protections impact APP fraud?
A big challenge currently in the financial industry is the rise of authorised push payment fraud (APP). The Payment Systems Regulator (PSR) recently introduced new legislation on 7 October to combat this. How will this legislation impact fraud in authorised push payments?
What are the challenges and opportunities for real-time AML compliance?
With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?
How can RegTechs improve the overall security of in-house AI?
The vast and breakneck expansion of in-house AI solutions is leading to many companies scrambling to ensure such solutions are complaint and strongly secure. What role can RegTech play in this challenge?
How Behavox is leveraging AI to transform its RegTech offering
Founded in 2014, RegTech firm Behavox is a global leader in AI-powered compliance, security, and archiving solutions.
The key challenges for machine-readable and executable regulation
As the age of digitalised regulation comes closer into the view, there is growing discussion around the role of machine-readable and executable regulation in the financial industry.
How is RegTech helping SMEs with their regulatory challenges?
SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...
