Tackling Fraud and Compliance Burdens: CFIT Publishes Digital Company ID Blueprint
To improve efficiency and trust in UK firms, @CFIT_UK has published its blueprint for fighting economic crime through its #DigitalCompanyID....
Category : Regtech
Innovate Finance Launches RegTech UK to Capitalise on $85Billion Economic Opportunity
Innovate Finance has launched a new UK trade association dedicated to regulatory technology firms, RegTech UK....
SEC Introduces New Unit to Tackle Cyber Fraud and Protect Investors
The SEC has restructured its cyber unit to better tackle fraud across emerging technologies and enhance investor protection....
Mastercard Integrates Vespia Verification Tech to Speed Up Merchant Onboarding
Payments giant @Mastercard is teaming up with @Vespia_Official, an Estonia-based #verification solution provider, to speed up the merchant onboarding process for financial firms....
Aryza Launches Control Platform in Canada to Enhance Collections Oversight
UK-based financial SaaS solution provider, @AryzaGroup, has launched its Control platform in the Canadian market to help businesses optimise the management of external collection partners....
97% of Executives Believe Sustainability Reporting Will be a Business Advantage, Says Workiva
Companies that integrate financial and sustainability data are gaining a competitive edge, according to a new survey by Workiva, a cloud platform for integrated reporting. ...
Digital Payments Surge Triggers ABA Call for Regulatory Update in Australia
The Australian Banking Association (ABA) is urging Parliament to swiftly pass legislation to modernise Australia’s payments regulatory framework,...
Should the UK Take Note of EU Digital Resilience Rules as Supply Chain Attacks Continue asks Orange
With supply chain attacks impacting the majority of UK financial services firms, @OrangeCyberdef asks gaps are appearing between EU and UK #regulations....
Different Position, Different Challenge: AuditBoard Reveals Why Firms Struggle With Compliance
. @AuditBoard reveals that 91% of decision-makers are concerned about looming cybersecurity threats and staying compliant with regulations, with in-house miscommunication, and growing workloads are...
Napier AI Eyes Global Expansion After Securing Majority Growth Investment
. @Napier_AI, the AI-powered financial crime compliance solution provider, is eyeing global brand growth after securing significant investment....