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Understanding SOF and open banking in finance
When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...
California remains a leader in the US RegTech market as deal...
Key US RegTech investment stats in H1 2025:
US RegTech deal activity grew by 40% in H1 compared to the last six months of...
New CIP rules ease TIN collection for banks
Banks in the United States will have more flexibility in how they collect Taxpayer Identification Numbers (TINs) from customers following the introduction of new Customer Identification Program (CIP) regulations by FinCEN, the OCC, and the FDIC.
Why banks are ditching right-sizing in favour of AI-driven AML/KYC compliance
WorkFusion has teamed up with 1LoD to produce a comprehensive Financial Crime Benchmarking Survey & Report, offering fresh insight into how top global banks...
Tietoevry Banking secures European Payments Council approval for fraud prevention solutions
Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions...
Boosting bank security: How HCL BigFix aligns with RBI’s latest compliance...
The Reserve Bank of India (RBI) serves as the primary financial regulator in India, steering monetary policies and overseeing the nation's banking framework. In a move to enhance cybersecurity in the financial sector, the RBI has unveiled its Cyber Security Framework, which sets a comprehensive suite of controls and guidelines to mitigate growing security risks effectively.
