Tag: Fintech

Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...

A global asset manager turned to Zeidler Group for specialist regulatory guidance after seeking to expand its portfolio into structured debt instruments, a move...

Banks are grappling with a fundamental tension at the heart of modern compliance: financial crime never stops, yet the systems designed to combat it...

For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...

Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...

Ask a compliance officer how their programme is performing and you will often receive a carefully qualified answer. Ask them what "great" actually looks...

The hardest part of deciding whether to build or partner for eIDAS 2.0 compliance is not the technical complexity — it is recognising that...

The UK's Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by...

Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud and anti-money laundering capabilities to automated payment flows. Under the...

Artificial intelligence is reshaping how organisations operate, and with that transformation comes an entirely new category of workplace interaction: AI communications, or "aiComms". According to...