Tag: Regtech
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 Bank Digital Verification System: How Major Banks Are Joining Forces
Six of Britain's biggest banks are building a shared UK bank digital verification system that could reshape how financial institutions confirm customer identities. Led...
UK Issues Record Fine for Russian Sanctions Breach
A UK fintech firm has received the country's biggest penalty yet for breaking Russian financial sanctions. The fine highlights growing pressure on companies to...
Fintech Cloud Reliability Hinges on Hidden Assumptions
Fintech firms trust their cloud setups every day for payments and banking services. One hidden flaw can bring everything down. This article looks at...
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...