Top 10 Countries With the Most GDPR-Related Fines
The UK has only received five #GDPRfines compared to Spain's 273 in the last three years as @ESET releases its #GDPR fine research. #compliance #regulation...
Category : Regtech
Trust Science: The Power of Artificial Intelligence and Machine Learning in Credit Lending
Looking at the #credit #lending market, @TrustScience explains the four main benefits of using #AI and #machinelearning but warns of complications if misused....
PXP Financial: Why Payment Providers Need To Build Trust With Merchants in the US Gaming Market
To help #gambling merchants achieve a smooth #expansion across the US, @pxpfinancial's CEO, Kamran Hedjri, explains how #PaymentServiceProviders must be adaptable and trustworthy. #regtech #psp...
45% Of Payment Firms Are Failing To Meet the FCA’s Expectations on Capital Requirements
by Tyler Pathe
According to a recent #survey by @compliancysrvcs, the UK-based provider of compliance consultancy and #regtech services, 45% of firms are potentially breaching #FCAregulations whilst failing...
With SCA Regulation in Place, the DWTCA Will Allow Crypto Trading in Its Free Zone
The @sca_uae will be in charge of #regulation, #offering, #issuance, #listing and #trading of #cryptoassets within @DWTCOfficial's free zone. #crypto #cryptocurrency #regtech...
Financial Institutions Must Act Now if They Are To Meet Looming Climate Risk Deadlines
by Tyler Pathe
A barometer has been published by @Acintweets that charts the preparedness of the world’s leading banks and asset managers in meeting the upcoming challenges associated...
New BSO Partnership With ImpactScope Adheres To Latest EU Environmental Crypto Regulation
by Tyler Pathe
The infrastructure and connectivity provider @BSONetwork has reportedly formed a strategic #partnership with Geneva-based @ImpactScope to offer cryptocurrency-trading clients the means to calculate and offset...
Intelligent Voice: Voice Technology Could Provide the Answer to Some of the FI’s Biggest Problems
Voice to text #technology has been massively underused in the #financial =industry; @intelligentvox explain how it could be better applied. #voicetech #speechtech...
Bank of America Has Accumulated $82.9 Billion in Fines Since 2000; BrokerChooser Study Finds
by Tyler Pathe
A newly released study from @brokerchooser has revealed the biggest financial offenders of recent history and the penalities they experienced; with their figures revealing how...
Kroll Finds AML Enforcement is Not Slowed by Covid-19
#AML enforcement is not slowed by #Covid-19 finds @KrollWire...