Tag: RegTech

New York's synthetic performer law may be narrow in scope, but it carries a broad operational warning for marketers: AI-generated people in advertising have...

Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...

The Financial Conduct Authority has published its complete cryptoasset regime, bringing to a close three years of policy development across five separate statements. As detailed...

Compliance professionals are not short of tools, they are drowning in them. Screening platforms, sanctions portals, regulatory update feeds, case management systems and now...

Regulatory change never stops, and for iGaming operators, payments firms, and wider financial services companies, that constant movement is exactly why regulatory gap analyses...

Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...

Experian, the global information services company, has launched Identity Connect, a new identity verification solution designed to help organisations authenticate customers while meeting the...

RiskSmart has entered a strategic partnership with The Evolution Group Ltd (TEG), an advisory and transformation delivery firm, aiming to help organisations tackle the...

The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...