Tag: Regulation
Wirecard fugitive Jan Marsalek resurfaces with a message for the courts
Former Wirecard COO Jan Marsalek resurfaces after three years in hiding and issues a statement to the Munich Regional Court through his lawyer amid...
PSR delivers update on progress of New Payments Architecture
The UK's Payment Systems Regulator (PSR) has outlined its plans for the New Payments Architecture (NPA) program, aiming to enhance interbank payments and consolidate...
ThetaRay’s Sonar goes live on Microsoft Azure Marketplace
ThetaRay, an Israeli provider of AI-powered transaction monitoring technology, has joined the Microsoft Cloud Solution Provider (CSP) program, making its Sonar solution available on...
UK’s National Audit Office launches FCA review
The UK's National Audit Office (NAO) is conducting a review of the Financial Conduct Authority (FCA) to assess its ability to adapt to changes...
Martin Lewis calls for regulation after featuring in deepfake AI scam
Consumer finance specialist Martin Lewis has called for regulation after being featured in a deepfake AI scam video circulated on Facebook. The video used...
Corlytics snaps up Clausematch in latest regtech acquisition
Irish regulatory risk intelligence firm Corlytics has acquired UK-based regtech company Clausematch, merging their capabilities to enhance regulatory compliance solutions. The acquisition expands Corlytics'...