Tag: RegTech

New York's new synthetic performer law may be narrow in scope, but it carries a far-reaching lesson for marketing and compliance teams: AI-generated people...

Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...

The Financial Conduct Authority has published its full cryptoasset regime, bringing to a close three years of consultation and policy development. The framework arrives...

Compliance professionals are not short of tools. If anything, they have too many. A screening platform here, a sanctions portal there, regulatory updates, case...

For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving. As stated by Vixio, new rules, updated guidance, and shifting enforcement...

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...

Experian has launched Identity Connect, a new solution designed to help organisations verify customers in line with emerging UK digital identity standards while reducing...

RiskSmart has entered into a strategic partnership with The Evolution Group Ltd (TEG), a transformation, advisory, and delivery specialist, aiming to help organisations manage...

Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...

Eventus, a provider of trade surveillance and financial risk technology, has signed a deal with Novig, a sports prediction market operator in America, under...