RegTech

Since its inception in May 2018, the GDPR has set a global benchmark for data protection laws, ensuring organizations respect the privacy of EU residents.

Invoice fraud is a significant issue in the UK, with one in three businesses falling victim to paying for products and services that never existed.

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.

Starting today, new protections for victims of APP fraud are now in effect, marking a pivotal day for consumer safety in financial transactions.

The UK Government has announced new legislation that allows banks to impose a three-day hold on suspicious payments.

The world of international politics is fraught with unpredictability, where sudden changes in foreign relations can usher in swift and expansive sanctions regimes.

ESG reporting is undergoing a transformation, evolving from a regulatory necessity to a significant driver of business innovation and competitiveness.

Have you ever pondered how fraudsters access people's hard-earned money through deception? This is typically achieved by exploiting vulnerabilities and employing deceptive strategies. A telltale sign of fraud can be unusual account activity, such as sizeable transactions or frequent alterations in personal details. Recognizing these common red flags could help you safeguard against becoming a victim.

Napier AI has announced the appointment of Warren Zafrin as its new chief technology officer (CTO).

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges.