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FCA underscores urgent need for robust control measures in UK payment firms
The Financial Conduct Authority (FCA), the UK's principal financial regulator, sent a pointed "Dear CEO" letter on 16 March 2023. Austrlian RegTech company Arctic...
What leading cybersecurity firms made the 4th annual CyberTech100?
The fourth annual CyberTech100 has revealed the most innovative cyber businesses that are boosting cyber defences globally.
Battling the 2023 financial crime landscape
The escalation in compliance failures associated with managing financial crime risks has accentuated the need for regulated businesses to bolster their strategies. The evolution of the risk landscape, marked by the increasing sophistication of criminal networks employing innovative money laundering techniques, raises the stakes for regulatory compliance in 2023.
The implication of new AML/CTF Laws for professionals in Australia
Australia is expected to reveal the details of its updated Tranche 2 anti-money laundering (AML) and counter-terrorism financing (CTF) laws towards the end of...
What could the impact of fraud in the metaverse be?
The development of tech in recent decades has seen us move from personal computers to the metaverse in a fairly short time frame.
Could the introduction of Gen AI into the cyber world spell danger?
In a world where the need to digitalise and as well as the desire to connect online is growing stronger and stronger, the cyber industry plays a vital role in that.
The next revolution: could Gen AI bring RegTech into a new age?
The rise of AI has been an ongoing and slow-burning process for a number of years now. While the technology is disruptive by nature, the recent introduction of ChatGPT by OpenAI has taken the world by storm.
Is ESG the next big legislative battleground?
Despite coming into the corporate lexicon in 2004, ESG remained fairly invisible for over a decade. With the fight for the climate heating up, ESG has become a huge part of the climate change discussion.
RegTech Analyst reveals the 6th annual RegTech100
As companies continue to strive to improve their compliance processes in the digital era, RegTech Analyst has announced the sixth annual RegTech100.
The technologies leading the way in fighting financial crime
In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are some of the technologies leading the way?