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How Resistant AI is leading the way in anomaly detection
Resistant AI, a Czech Republic-based company founded in 2019, employs machine learning techniques to safeguard financial services from fraud, manipulation and attack.
Moody’s Analytics links with European Commission to modernise fraud detection
The European Commission has recently joined hands with Moody's Analytics to overhaul its anti-fraud operations.
How will the introduction of Consumer Duty change RegTech?
After over a year since it was announced, the Consumer Duty legislation finally came into effect in the UK this week. How will it impact the RegTech space?
Biden Administration rolls out first-ever national cyber workforce strategy
The US has unveiled the National Cyber Workforce and Education Strategy (NCWES), aimed at addressing immediate and long-term cyber workforce needs.
Why leveraging vendor management best practices are key for risk and...
RegTech firm ViClarity recently explained why the leveraging of vendor management practices can provide key benefits around risk and resilience.
IBA report sets a global benchmark for cybersecurity best practices
A report from the International Bar Association (IBA) provides unprecedented insights into best governance practices against cyber risks.
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.
What is Theta Lake’s role in the new market of digital...
Theta Lake recently took the opportunity to explain to its readers and customers more about digital communications governance and its role in it.
Bolstering financial integrity through PEP screening in KYC processes
Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.
Leveraging AI for business transformation: Quantiphi’s innovative approach
Artificial intelligence (AI) has captured people’s imagination for decades. Sci-fi movies have often placed technology at their center, depicting both potential utopias and dystopias of human life. In recent years, remarkable strides in AI have brought us closer than ever to a future where it seamlessly integrates into our daily lives. Yet, we are merely scratching the surface of what lies ahead.
