RegTech

Trust Paradox: Bridging New Industry Gaps

The Trust Paradox is reshaping how we perceive trust in new industries. It's a concept that defies traditional norms.Table of ContentsKey Facts About Trust ParadoxWhat Trust Paradox MeansWhy Trust...

Corporate Banking SMEs: Future of Banking Revealed

Corporate Banking SMEs have long experienced a predictable relationship with traditional financial institutions. However, this landscape is rapidly...

European Fraud Insights: Future of Fraud in Europe

European Fraud Insights are crucial for understanding the evolving fraud landscape in Europe. As the financial sector adapts,...

Universal Commerce Protocol: Unlock New Possibilities

Universal Commerce Protocol is transforming the fintech landscape by unlocking new possibilities. Initially championed by Google, it is...

Creditspring Milestone: Surpasses £1 Billion in Loans

Creditspring Milestone is a significant achievement as the credit provider surpasses £1 billion in loan disbursements. This marks...
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Reptune Appoints Rolf van de Velde as New CEO

Reptune has named Rolf van de Velde as its new Chief Executive Officer. The move comes as the tax compliance platform seeks to strengthen...

Mastercard Cybersecurity Centre Boosts African Fintech Safety

Mastercard has started a new multiyear plan to build better cyber safety tools for finance firms in Africa. The move comes as digital payments...

Mphasis Joins Microsoft Security Association for Fintech

Mphasis has joined the Microsoft Intelligent Security Association. This step helps defend fintech customers from rising cyber threats. The company integrates its AI solutions...

RegTech Fraud Fight Needs New Collaboration Rules

Fraud remains a big challenge in finance. New ideas focus on working together across the sector. This approach could change how rules and companies...

AI Traders Face Legal Scrutiny Over Accountability Rules

A fresh warning highlights risks if AI trading systems gain legal personhood. Experts stress that machines must not shield humans from responsibility. This debate...

FCA Sandbox Welcomes TREX for Climate Risk Testing

The Financial Conduct Authority has accepted Transition Risk Exeter Ltd into its regulatory sandbox. TREX will test new tools for climate scenario analysis. This...

Smarsh AWS Deal Boosts Compliant AI for Finance

Smarsh has joined forces with AWS to help firms adopt AI while staying fully compliant. The partnership focuses on regulated industries like finance. It...

UK Banks Collaborate on Digital Verification Service

Major UK banks are joining forces to create a shared digital verification service. This effort aims to make customer checks faster and more secure...

Wise Probe Highlights Gaps in Cross-Border Oversight

Prosecutors shared new information on an investigation into Wise. The fintech firm saw its market value drop by one fifth soon after. This case...
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