Fraud.net

NOVEMBER 24, 2023

In this digital age, anti-money laundering is challenging. Find out what regulations apply to AML in banks and how you can remain compliant.

Regulatory Compliance 52

Regulatory Compliance AML Money Laundering Compliance 52

Finextra

JANUARY 18, 2024

All over the world, the number of attacks by cybercriminals targeting the financial sector is increa.

Regulatory Compliance 115

Regulatory Compliance Ransomware Compliance 115

PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Regulatory Compliance 89

Regulatory Compliance Compliance Correspondent Bank Correspondent 89

The Paypers

SEPTEMBER 1, 2023

Global fintech services company TrueNorth has announced a partnership with RADD LLC , a compliance consulting and internal audit firm.

Regulatory Compliance 74

Regulatory Compliance Compliance Audit Consulting 74

The Paypers

MAY 6, 2024

Droit , a technology firm specialising in computational law and regulation, has partnered with FINBOURNE Technology , a cloud-based investment data management software, to introduce an innovative end-to-end position reporting solution.

Regulatory Compliance 36

Regulatory Compliance Compliance Laws Regulations 36

The Payments Association

JULY 16, 2024

Enhancing the FCA’s complaints reporting process aims to swiftly identify consumer harm, improve regulatory compliance, and streamline operations for financial firms. Read more

Process 88

Process Regulatory Compliance SWIFT Compliance 88

The Payments Association

JULY 16, 2024

CEOs discuss top challenges and priorities in a Payments Lab roundtable, focusing on technology, fraud prevention, and regulatory compliance. Read more

Regulatory Compliance 88

Regulatory Compliance Fraud Prevention Compliance Technology 88

The Paypers

FEBRUARY 20, 2024

US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.

Regulatory Compliance 41

Regulatory Compliance Compliance 41

Finextra

NOVEMBER 30, 2023

Global money laundering is estimated to account for a staggering two to five per cent of the world’s.

Regulatory Compliance 52

Regulatory Compliance Money Laundering Compliance AI 52

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking. This pivotal event explores how cutting-edge technologies—such as AI, biometrics, and open banking—are reshaping the financial landscape.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. The post Explore Regulatory Compliance Best Practices at FICO World appeared first on FICO.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

The Paypers

AUGUST 17, 2023

UK-based crypto payments platform Wirex has partnered with security and transaction monitoring solutions provider Sumsub.

Regulatory Compliance 36

Regulatory Compliance Compliance Transactions Security 36

PYMNTS

JUNE 14, 2017

Through a 70-question survey, TMF Group asked the accounting and tax professionals to assess their local regulatory climates. Turkey, the report found, was the most complex market for regulatory compliance, followed by Brazil, Italy, Greece and Vietnam. Rounding out the list are Colombia, China, Belgium, Argentina and India.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

Finextra

SEPTEMBER 17, 2024

LSEG (London Stock Exchange Group) and the National Bank of Serbia announced the launch of the LSEG Market Tracker, designed to enhance market transparency and automate regulatory compliance.

Regulatory Compliance 52

Regulatory Compliance Compliance Automation 52

The Payments Association

MARCH 25, 2024

It is clear, AI has many potential use cases, such as: helping firms scale up their business; making better informed strategic business decisions; and supporting the efficient and effective delivery of regulatory compliance to name just a few potential use cases. Read more

Compliance 88

Compliance AI Regulatory Compliance Technology 88

VISTA InfoSec

MARCH 28, 2024

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)

Data Breach 249

Data Breach Regulatory Compliance Breach Encryption 249

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

Fintech Review

JULY 2, 2024

Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate. This predictive capability allows firms to implement preemptive measures, thereby mitigating risks and maintaining regulatory compliance more effectively.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Axway

NOVEMBER 13, 2020

While companies are moving to more digitization, they are trying to move away from costly paper-based invoicing. One major requirement when performing e-invoicing is to archive a copy of e-invoices for a number of years so that they can be …

Regulatory Compliance 52

Regulatory Compliance Compliance Product 52

Axway

NOVEMBER 13, 2020

While companies are moving to more digitization, they are trying to move away from costly paper-based invoicing. One major requirement when performing e-invoicing is to archive a copy of e-invoices for a number of years so that they can be …

Regulatory Compliance 52

Regulatory Compliance Compliance Product 52

The Paypers

JANUARY 14, 2019

(The Paypers) Milleis Banque has selected Wolters Kluwer to provide regulatory compliance and reporting software.

Regulatory Compliance 28

Regulatory Compliance Compliance 28

Finextra

SEPTEMBER 5, 2024

Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC).

Regulatory Compliance 52

Regulatory Compliance Compliance Finance Technology 52

The Payments Association

JUNE 26, 2024

Regulatory compliance, particularly in data protection and consumer rights, remains essential. Exceptional customer service, enhanced by loyalty programs, financial tools, and advanced technologies like AI and biometrics, is vital for building trust and customer satisfaction.

Digital Payments 110

Digital Payments Fraud Detection Regulatory Compliance Encryption 110

Finextra

AUGUST 28, 2024

Crypto.com, trusted by more than 100 million customers worldwide and the industry leader in regulatory compliance, security and privacy, announced today that users in the U.S. can add PayPal as a payment method to fund purchases of cryptocurrencies.

PayPal 52

PayPal Regulatory Compliance Privacy Cryptocurrency 52

The Paypers

OCTOBER 2, 2024

FinCause has announced its partnership with iDenfy in order to integrate AI-powered ID verification, ensuring regulatory compliance and security against financial crime.

Regulatory Compliance 41

Regulatory Compliance Financial Crimes Crime Verification 41

Finezza

APRIL 9, 2024

It involves due diligence regarding customer background by the lenders, regulatory compliance, and financial processes for the lender. The lending life cycle consists of all activities that begin at the loan application stage and culminate with the final repayment.

Best Practices 89

Best Practices Due Diligence Regulatory Compliance Compliance 89

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Payment APIs and Integration 88

Finextra

AUGUST 1, 2024

Award-winning software provider, Emtech has announced a new software product called Beyond Compliance, to help Financial Service Providers (FSPs) automate and manage regulatory compliance in one place.

Compliance 52

Compliance Regulatory Compliance Automation Service Provider 52

Finextra

MAY 21, 2024

Financial crime consultancy Plenitude has acquired Contineo Financial Risk Solutions, a provider of technical advisory services for regulatory compliance operations.

Acquirers 59

Acquirers Risk Regulatory Compliance Financial Crimes 59

Finextra

SEPTEMBER 20, 2024

With an impressive career spanning over 25 years mainly in the securities market and Web3/ blockchain sectors, which include pivotal roles at WazirX, Edelweiss Broking Ltd, Karvy Stock Broking Ltd, Angel Broking Ltd and National Stock Exchange of India Ltd, Muthuswamy brings extensive experience in regulatory compliance, adherence to guidelines under (..)

Compliance 52

Compliance Regulatory Compliance Blockchain Security 52

The Paypers

NOVEMBER 30, 2021

US-based technical standards organization GlobalPlatform has certified its Secure Element (SE) Protection Profile (PP) with the standard for computer security certification.

Regulatory Compliance 39

Regulatory Compliance Security Compliance 39

Bank Automation

MARCH 26, 2024

This need is amplified by strict regulatory compliance […] In an era where the banking sector is grappling with a growing volume of documents, the need for efficient, accurate, and swift document processing systems has never been more critical.

Process 80

Process Regulatory Compliance SWIFT Volume 80

Fintech News

SEPTEMBER 9, 2024

Yudhono Rawis Yudhono Rawis, CEO of Tokocrypto, added, “Over the past two years, Tokocrypto has continuously strengthened its commitment to maintaining high standards of regulatory compliance.

Web 3.0 121

Web 3.0 Regulations Regulatory Compliance Volume 121

The Paypers

AUGUST 24, 2022

US-based PayPal has joined the Travel Rule Universal Solution Technology (TRUST) network in order to update its reporting requirements regarding the digital assets travel rule.

Regulatory Compliance 36

Regulatory Compliance PayPal Travel Rule Compliance 36

The Paypers

SEPTEMBER 15, 2016

(The Paypers) Signicat has announced its FinTech Starter Pack to help new fintech companies ensure immediate regulatory compliance.

Regulatory Compliance 31

Regulatory Compliance Compliance FinTech 31

Finextra

AUGUST 1, 2024

TransPecos Banks, an innovative Texas-based community bank, has selected Oscilar’s innovative AI-Powered AML Risk Platform to transform its compliance and risk management capabilities.

AML 52

AML Risk Regulatory Compliance Community Banks 52

The Fintech Times

SEPTEMBER 25, 2024

In addition, technological disruption and cybersecurity were highlighted as key challenges for respondents’ companies, by 26 per cent and 38 per cent of firms respectively.

Consulting 64

Consulting Risk Regulatory Compliance Financial Crimes 64