RegTech

As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.

In a recent post by Saifr, the company outlines four of the key capabilities involved in today’s world of AI.

The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. These potential changes aim to broaden the current AML/CTF legislation to cover 'tranche-two' high-risk sectors including lawyers, accountants, real estate agents, company service providers, and dealers in precious metals and stones.

In the wake of rapidly advancing ESG reporting and disclosure standards, there's still a sense of uncertainty about the possibility of globally applicable measures.

ACA has launched a new offering that enables investment firms to outsource their performance measurement and reporting functions.

The MOVEit data breach left global businesses reeling and exposed the hard truth of our digital era – cyber risk are an inescapable reality. 

Lawmakers recently clashed with US intelligence officials over proposed reforms to a surveillance program associated with Section 702 of the Foreign Intelligence Surveillance Act.

Intangic MGA, a data science-focused MGA, has announced the launch of a cutting-edge early warning tool, the Intangic CyFi Dashboard.

Diversity and inclusion in the workplace, particularly within the FinTech sector, are fundamental for creating an environment in which each employee is valued, respected,...

Financial Institutions (FIs) are integrating digital technologies into their infrastructures, sparking a transformation in customer experiences and enhancing operational efficiency. This shift has made a dramatic impact on account opening and verification processes.