Remove Assessments Remove Continuity Remove Regulatory Compliance
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The role of artificial intelligence in enhancing AML and regulatory compliance in fintech

The Payments Association

AML compliance requires risk assessment, transaction monitoring, and reporting suspicious activity. Traditional methods struggle against evolving financial crimes, but AI enhances efficiency, accuracy, and compliance. AI automates compliance tasks like data collection, report generation, and regulatory submissions.

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Protecting Customer Data: Key Principles Every Company Should Know

VISTA InfoSec

Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges. Hence, understanding GDPR compliance and other data protection laws is essential in keeping you abreast of regulatory trends. 5/5 - (1 vote)

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Payment Compliance: Ensuring Secure, Fraud‑Free Digital Transactions

Paystand

Continuous assessment, transaction monitoring, and vulnerability management are essential for protecting customers. Implementing security standards like PCI DSS, KYC checks, and access controls strengthens risk management.

PCI DSS 52
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Economic Crime and Corporate Transparency Act examined: A guide to avoiding failure-to-prevent fraud measures

The Payments Association

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability.

Crime 88
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FICO Named Leader in Forrester’s 2025 AI Decisioning Platforms Report

Fintech News

In its assessment, Forrester evaluated 15 AI decisioning platform providers against 18 criteria, focusing on the strength of current offerings, strategy, and customer feedback.

AI 77
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Crypto Firms in Indonesia Must Rethink Their Compliance Now, Or Risk Losing Out

Fintech News

The session, hosted by Arys Agusman, Business Development Manager for Sumsub APAC, brought together Sumsub , Sygna, RedotPay and Asosiasi Blockchain Indonesia to outline what Indonesian crypto firms must do to stay ahead in regulatory compliance. News Regulatory Body, New Regulations to Adhere to? It’s your credibility.

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Affirm’s Flexible and Transparent Pay-Over-Time Options Now Available in the UK

Fintech Finance

Affirm underwrites every individual transaction before making a real-time credit decision and only approves consumers following an assessment that evidences their ability to repay. We look forward to continuing to expand in the coming months.” Affirm’s expansion to the UK adds to its presence in the US and Canada.