Tag: Financial Services

Mastercard has unveiled its new Cyber Resilience Center in Riyadh, marking its first initiative of this kind in the Middle East.

Saifr has deepened its collaboration with Microsoft to launch a new AI-powered Communication Compliance Agent. The new tool is now available through the Microsoft Azure...

WorkFusion has teamed up with 1LoD to produce a comprehensive Financial Crime Benchmarking Survey & Report, offering fresh insight into how top global banks...

The UK FCA has unveiled a five-year strategy designed to crack down on market abuse, strengthen financial crime enforcement, and promote economic resilience. According to...

Regulated financial institutions relying on outdated voice recording systems such as NTR and Red Box Quantify are facing a looming compliance deadline. As these...

64% of executives reported improved risk visibility as main benefit of RegTech solutions Key Global RegTech trends for 2025: 1,802 executives across 63 territories shared...

CUBE, a prominent player in the RegTech space, has unveiled its new global headquarters at Tower 42 in the City of London. This move marks...

The European Central Bank (ECB) has launched an ambitious innovation platform to advance the development of the digital euro, drawing participation from nearly 70 organisations across the European payments ecosystem.

Corlytics has made history as the first dedicated RegTech firm to earn ISO/IEC 42001:2023 certification, positioning itself among a select group of global technology leaders with formally recognised AI governance standards.

Many financial institutions are still holding onto legacy anti-money laundering (AML) systems, opting to layer new technology over outdated infrastructure rather than starting afresh. While...