Advisors

What are the cybersecurity risks financial services firms should be aware of right now?

Using technology might have boosted financial services firms’ efficiency, but the reliance on digital solutions has also opened them up to attacks from malicious outsiders.

American businesses need RegTech tools as the SEC ramps up the heat

The Securities and Exchange Commission (SEC) increased its activities in 2019 and market stakeholders think this is just the beginning.

How Brexit could change one of the most important laws for financial firms

With days left until the UK officially leaves the EU, David Clee, CEO of MirrorWeb, explains how the divorce may change how British businesses operate.

Theta Lake – Best Practices for Protecting Confidential Information During Video Communication & Collaboration

Tech company Theta Lake has published a whitepaper to help businesses remain compliant whilst still leveraging the power of video conferences.

This is what you need to know about 6AMLD – the EU’s new money...

By this time next year the EU will have enforced a new law to fight money laundering. Are you ready?

Why are KYC solutions becoming so important?

Knowing who you are dealing with is increasingly becoming a major focus for financial firms. Investment in the RegTech space has grown tremendously since 2014....

Can RegTech solutions help businesses prepare for Brexit?

No matter if the UK will crash out of the EU without a deal or if there will be an extension for next year,...

What’s the state of the US RegTech?

RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...

Why you should take Ireland’s FinTech sector seriously

Strong developments in payments, lending and RegTech is supporting the rise in Ireland’s FinTech space, according to Jack F. Clarke, Enterprise Ireland UK Fintech Market Advisor.

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

News Stories

Emirates NBD brings AI market insights into digital wealth

Emirates NBD brings AI market insights into digital wealth

Emirates NBD, a banking group operating across the Middle East, North Africa, Türkiye and South Asia, has partnered with Bridgewise, an embedded investment AI...
Is business verification failing to keep pace with financial crime?

Is business verification failing to keep pace with financial crime?

Business verification has become an increasingly important line of defence against financial crime, yet the complexity of modern corporate structures is exposing weaknesses in...
Banks face tougher data scrutiny as APAC reporting rules evolve

Banks face tougher data scrutiny as APAC reporting rules evolve

Submitting the correct reporting template on time is no longer enough to satisfy regulators. Across Asia-Pacific (APAC), supervisors are demanding more detailed data, greater...
Banks face growing fraud risks as criminal tactics converge

Banks face growing fraud risks as criminal tactics converge

Banking fraud is becoming harder to detect as criminals combine identity theft, payment manipulation and increasingly sophisticated digital attacks. Banking fraud is no longer limited...
Financial crime risk assessments have outgrown spreadsheets

Financial crime risk assessments have outgrown spreadsheets

For years, spreadsheets have been the default tool for financial crime risk assessments. They were familiar, flexible and easy to adapt, and for a...

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