Tag: Financial Services

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

Financial services firms can invest in sophisticated risk technology, but those systems will have limited impact if organisations continue to view risk primarily as...

Santander has completed its acquisition of Webster Financial Corporation, bringing the US banking groups together and expanding Santander’s presence across retail, commercial and wealth...

Data is becoming increasingly central to how tax functions operate, but having more information does not necessarily mean having better information. For many organisations,...

FinregE has introduced a new RegTech architecture aimed at helping compliance functions cut through mounting volumes of regulatory communication and pinpoint genuinely material obligations...

Payments and gambling firms are haemorrhaging money on regulatory monitoring, with some compliance teams spending up to 40% of their time simply checking whether...

Artificial intelligence in financial services has largely been measured through familiar metrics such as cost reduction, faster processing and automation. However, TAINA Technology argues...

For years, financial services due diligence followed a fixed script. Procurement teams asked for SOC 2 Type II and PCI DSS certification, given how...

Financial crime risk assessments only work when governance holds everything together. These assessments pull input from business units, risk and compliance teams, technology functions,...

One of the biggest new US anti-money laundering reporting regimes has effectively just been dismantled, after FinCEN finalised sweeping changes to the Corporate Transparency...