Tag: Regtech
Clip Rolls Out Mi Clip Digital Wallet Ecosystem
Clip has launched Mi Clip, a new digital wallet ecosystem. The move targets faster digital payments growth. It also aims to bring more people...
SEON MCP Server Debut Enhances Fraud Prevention AI
SEON has released a new MCP Server aimed at fraud prevention. The tool adds flexibility to AI systems used in AML compliance. Fintech firms...
FSB Consults Banks on Responsible AI Adoption Practices
The Financial Stability Board has opened a consultation on how banks should handle artificial intelligence. The move aims to set clear expectations for safe...
Making Tax Digital Fitness: Key Questions for 2026
Weeks before major Making Tax Digital deadlines, questions arise about whether the system works well. Fintech and finance firms watch closely for updates. This...
Santander AI MoU with G42 Focuses on Banking Solutions
Banco Santander has signed a memorandum of understanding with Abu Dhabi based G42. The deal covers cooperation in AI for banking uses. This step...
UK Payment Firms Get AI AML Tool for Africa Corridors
A Lagos company has brought its AI compliance system to Britain. The move targets payment firms that handle money flows to African markets. It...