RegTech

AI

Can the UK’s new AI plan keep banks safe and competitive?

The UK government's independent AI Champions for financial services, Harriet Rees and Dr Rohit Dhawan, have set out a new adoption plan designed to...
Vikar

Vikar taps Plaid to cut fraud and onboarding friction

Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...
How French banks can strengthen conflicts of interest controls

How French banks can strengthen conflicts of interest controls

French investment banks face growing pressure to strengthen conflicts of interest frameworks as the Autorité des marchés financiers (AMF) raises the bar on compliance...
Tieto's TEM blocks 80% of digital wallet fraud attempts

Tieto’s TEM blocks 80% of digital wallet fraud attempts

Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how phishing and fraud...
AI

Regulators’ own AI models escape scrutiny, for now

AI is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, while the rules meant to...
Reg S-P

Reg S-P puts marketing teams’ AI workflows in the firing line

Regulation S-P has long been filed away as a matter for privacy officers, cybersecurity leads and legal counsel. That framing is now dangerously out...
compliance

The $304bn compliance bill hiding a growth leak

Compliance has quietly become a tax on growth for banks and FinTechs. Around $304bn is spent globally every year on anti-money laundering (AML) and...
finance

UK Chancellor bets on Skills Compact to protect UK finance edge

The Chancellor of the Exchequer used her annual Mansion House speech to unveil the Financial Services Skills Compact, a shared agreement between government, the...
Why AI agents need questions, not instructions

Why AI agents need questions, not instructions

Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...
monitoring

The hidden gap that breaks media monitoring setups

Media monitoring, when executed properly, follows five steps: deciding what to track, selecting sources, configuring filters, routing results and reviewing performance. Tools change frequently,...

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