RegTech

risk

Why strong third-party management is key to deal with risk

In the modern day, businesses rely on third parties for an ever-changing range of purposes. In the area of risk, this is even more key.
Why integrity matters for a vendor

Why integrity matters for a vendor

With a market full of CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
climate

Switzerland passes law to require mandatory climate reporting

Large Swiss companies and financial institutions will be required to disclose information on their climate-related risks, impacts and plans following new legislation passed.
Resistant AI, Claim Technology partner to stop fraudulent insurance claims

Resistant AI, Claim Technology partner to stop fraudulent insurance claims

Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.
What-is-the-Travel-Rule-for-crypto?

What is the Travel Rule for crypto?

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?
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Bank of England heads simulation to test UK financial sector resilience

The Bank of England has partnered with HM Treasury and the Financial Conduct Authority to undertake a two-day simulation exercise.
Cyber-risks-lead-to-personal-liability-directors-and-officers-cybertech-insurtech

When cyber risks lead to personal liability

Cyber risk is one of the top liability risks to directors and officers. How can they effectively protect themselves?
60% of financial apps vulnerable to repackaging cyberattack

60% of financial apps vulnerable to repackaging cyberattack

Just over 60% of financial services apps available on the Google Play Store are susceptible to application repackaging, or cloning, attacks.
Sella Group launches biometric payment cards with IDEX

Sella Group launches biometric payment cards with IDEX

Sella Group, which is the holding company of Italian bank Banca Sella, has launched biometric payment cards through a deal with IDEX Biometrics.
AI-powered financial fraud detection spend to hit $10bn

AI-powered financial fraud detection spend to hit $10bn

AI-powered financial fraud detection spending will exceed $10bn by 2027 as firms try to cope with increasingly complex attacks, according to a report from Juniper Research.

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