Tag: Regtech
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...
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...