Complyport launches AI tool to revolutionise compliance services
Complyport, a leader in RegTech solutions, has introduced ViCA.Chat, a cutting-edge Virtual Compliance Assistant powered by AI.
FCA keeps trading apps under review over gaming concerns
The FCA has published findings from a study which indicates the use of digital engagement practices (DEPs) by trading apps can influence user behaviour,...
REGnosys contributes Rune DSL to FINOS open source initiative
REGnosys and the Fintech Open Source Foundation (FINOS) have announced a significant contribution to the open-source community.
How Tietoevry’s advanced defenses saved billions by stopping digital fraud
Tietoevry Banking has blocked fraud attempts worth approximately NOK 2.7bn in 2023, as revealed in their latest "Payment Fraud Report."
How Greenomy facilitates seamless CSRD reporting for businesses
On January 5th, 2023, the CRSD was introduced, superseding the Non-Financial Reporting Directive (NFRD) and expanding its reporting requirements.
FinCEN’s latest AML requirements: Impact and strategies for RIAs and ERAs
Compliance officers in the asset management sector are pivotal, often juggling multiple responsibilities.
Singapore strengthens anti-money laundering measures amid evolving threats
Singapore has announced findings of its updated ML NRA, which reflects its commitment to fortifying its AML framework in response to global risks.
Japan cracks down on social media scams with enhanced ad screening measures
The Japanese government, led by Prime Minister Fumio Kishida, has resolved to combat the escalating issue of fraudulent advertisements on social media.
HCLTech expands presence with new offices in East Brunswick and Santa Clara
HCLTech, a prominent global technology firm, has announced the inauguration of new offices in East Brunswick, New Jersey, and Santa Clara, California, thereby expanding...
Treasury Prime and FS Vector team up to enhance BaaS compliance
Treasury Prime, a leading embedded banking software company, and FS Vector, a regulatory advisory firm, have announced a strategic partnership.