Finextra

JUNE 5, 2025

Focus on Credentials, Not Wallets The core value of digital credentials—electronic attestations of attributes—lies in their ability to facilitate automated processing and verification. This framework underpins real, verifiable trust. When credentials are structured and machine-readable, they can be processed automatically.

Credential

Finextra

JULY 7, 2025

By cutting out some middlemen (like clearinghouses or certain broker fees) and using automated smart contracts, tokenised stock trading can potentially be cheaper. They offer the speed and openness of crypto markets but are still tethered to the legal and financial realities of traditional markets.

Blockchain

Segpay

SEPTEMBER 30, 2024

This blog explores child protection laws across key Latin American countries, highlighting their different approaches and the evolving regulatory frameworks. The Brazilian Child and Adolescent Statute (ECA) provides a broad legal framework to protect minors. We also look at the age verification tools that are used in the region.

Verification

Fintech News

JANUARY 17, 2024

Use cases such as automated customer onboarding or automated screening of potentially politically exposed persons can reduce costs for financial institutions. Great potential in many areas of banking Source: Freepik Applying data-driven banking can enhance banks’ performance through various levers.

Legal Framework

Fintech Review

SEPTEMBER 17, 2024

Legal Challenges Facing DAOs While they offer many advantages, they are not without challenges, particularly regarding legal recognition. DAOs exist in a grey area legally because traditional legal frameworks have not caught up with blockchain innovations.

Governance

Fintech News

JANUARY 17, 2024

Fraud-as-a-Service allows automation of attacks The advent of AI generative models also enables new Fraud-as-a-Service offerings. Criminal groups can use these automated services to learn bank processes quickly and generate tailored social engineering scripts.

Deepfake

PYMNTS

APRIL 1, 2020

On another note, a bitcoin automated teller machine (ATM) has come to Nigeria, and it’s said to be the first one in the country, BlockNewsAfrica reported. The company said it “plans to offer its platform into countries with legal framework and regulation for cryptocurrencies.” The claim, however, did not move the judge.

Bitcoin

Nanonets

SEPTEMBER 22, 2023

Robotic process automation (RPA) is a game-changer for the accounting industry, offering significant improvements in efficiency and productivity. By automating repetitive tasks, RPA allows organizations to reduce human errors and free up employees for more impactful work. Benefits of RPA in Accounting 1.

Automation

The Fintech Times

JANUARY 18, 2024

Institutional customers will also be able to access Gemini eOTC , our electronic over-the-counter trading solution, which offers fully-automated crypto trading with deep liquidity and delayed settlement. “We

Legal Framework

The Fintech Times

MARCH 14, 2024

In this regard, the broader legal questions as to the exact nature of the legal features and consequences of digital assets has very much remained open for debate on a number of key issues. Law of Security – DIFC Law No.

Laws

Fintech Review

MAY 1, 2025

No matter how disruptive a fintech platform is, it must operate within legal frameworks that are evolving rapidly. Building compliance frameworks early not only reduces legal risk but also builds credibility with customers, partners, and investors. It is no longer enough to innovate.

Compliance

The Fintech Times

JANUARY 5, 2024

It found that 75 per cent of generative AI users are looking to automate tasks at work and use generative AI for work communications. Dr Henry Balani , global head of industry and regulatory affairs for Encompass Corporation , the KYC process automation firm, explains that this will not be the case in 2024.

AI

FICO

MAY 13, 2021

Last month, the European Commission issued a new legal framework for AI , designed to make the European Union a centre of excellence for trustworthy AI. The new rules divide AI systems into different categories of risk (based on the impact of an error in the AI system) and impose restrictions and requirements based on that risk.

AI

FICO

SEPTEMBER 27, 2017

Individual agencies often can’t afford automated collection systems, data gathering solutions, or sufficient collectors to efficiently recover outstanding liabilities. Below is a list of key items to support this function: Single Legal Framework. Automated Offsets. Enhanced Customer Service.

Governance

FICO

JUNE 19, 2023

Both are within the same legal framework, but the perception of what is allowed and what is not is different. The conversations that are left over and can't be automated are much more intense — these are the conversations that used to be escalated to team leaders. What Are the Weaknesses of Automated Processes?

Automation

Stax

FEBRUARY 5, 2024

Be sure to comply with state and federal regulations, considering the legality and restrictions on surcharge amounts. Review legal frameworks to protect consumers from unfair surcharging practices. It’s best to collaborate with legal experts to align your approach with the latest legal interpretations and best practices.

Credit Cards

Stax

JANUARY 15, 2024

In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging. Legal and Regulatory Framework Compliance ensures secure and transparent financial transactions, but nuances exist that businesses must grasp. Process automation.

Credit Cards

The Fintech Times

MARCH 23, 2024

“Digitisation, automation, digital currencies and payments, AI as well as the pandemic all have changed the face of the UK economy,” she says. “We need to expand our secure data highways from open banking to all other areas of the economy to create true value of data and data sharing.”

Economy

PYMNTS

AUGUST 9, 2018

The firms have noted that the offerings speed up transactions and automate accounting processes. First, there are no common legal frameworks to tie ownership and control of real-world assets to digital tokens. ”

Cross-Border

CoinRemitter

JUNE 30, 2024

DAOs use smart contracts to automate decisions once enough members have voted. These tokens can automate complex actions related to how the organization is run. Legal and Regulatory Challenges of DAOs Legal Status: Current legal frameworks struggle to categorize DAOs. How Does it work?

Governance

Basis Theory

OCTOBER 1, 2024

Return to Top Risk of Non-Compliance Each PCI requirement acts as a proactive measure to protect cardholder data, and as a legal framework to isolate and financially penalize non-compliance. Typically, these fines range from around $5,000 to $100,000. Scaling encryption is extremely difficult and risky for developers.

PCI DSS

Segpay

MARCH 20, 2024

Process Automation and Efficiency AI has the potential to automate repetitive tasks and streamline operational processes, leading to much greater efficiency and cost savings. For example, using AI-powered chatbots and virtual assistants in customer service may raise concerns about job displacement and automation-induced unemployment.

AI

Clearly Payments

FEBRUARY 8, 2024

By enforcing compliance with legal frameworks, regulation not only upholds the integrity of the financial system but also safeguards national security interests. These state agencies add another layer of regulation, contributing to the complexity of the regulatory landscape.

Regulations

CB Insights

OCTOBER 26, 2020

As revenue generated from underwriting IPOs has gone down, investment banks have turned to technology to lower costs and automate parts of the process. Eager to maintain their margins and protect their competitive advantage, much of the logistical machinery underlying the IPO process has been automated and commodified by the banks already.

Underwriting

Finextra

JUNE 30, 2025

Banks in the EU now have a legal framework to engage with stablecoins in a compliant way. Their programmable nature allows for automated transactions that traditional banking systems cannot match in efficiency or cost. Stablecoins are making it possible for businesses to automate payments based on real-world conditions.

Stablecoins

The Payments Association

MAY 14, 2025

Other persistent obstacles include inconsistent anti-money laundering (AML) rules and sanctions regimes across jurisdictions, which generate conflicting alerts and limit the scope for automation. Gary Palmer, CEO & founder of Payall, questioned whether the lack of legal alignment is the primary constraint.

Cross-Border Payments

The Fintech Times

NOVEMBER 29, 2024

Complimenting human agents Muj Choudhury, founder and CEO of RocketPhone For Muj Choudhury , founder and CEO of RocketPhone , the all-in-one voice platform with smart automation, regulators have a key role to play in ensuring who has the credentials to give financial advice, and in turn, utilise AI.

AI

Fintech News

FEBRUARY 11, 2025

According to Deloitte , the financial services sector is one of the largest adopters of artificial intelligence (AI) , with over 60% of financial institutions leveraging AI-powered solutions for decision-making, risk assessment, and automation. Rather than imposing a rigid legal framework, the U.K.s In contrast, the U.K.

AI