Tackling Fraud and Compliance Burdens: CFIT Publishes Digital Company ID Blueprint
The Fintech Times » Regtech
by The Fintech Times
1w ago
To improve efficiency and trust in UK firms, @CFIT_UK has published its blueprint for fighting economic crime through its #DigitalCompanyID. The post Tackling Fraud and Compliance Burdens: CFIT Publishes Digital Company ID Blueprint appeared first on The Fintech Times ..read more
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Innovate Finance Launches RegTech UK to Capitalise on $85Billion Economic Opportunity
The Fintech Times » Regtech
by The Fintech Times
1w ago
Innovate Finance has launched a new UK trade association dedicated to regulatory technology firms, RegTech UK. The post Innovate Finance Launches RegTech UK to Capitalise on $85Billion Economic Opportunity appeared first on The Fintech Times ..read more
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SEC Introduces New Unit to Tackle Cyber Fraud and Protect Investors
The Fintech Times » Regtech
by The Fintech Times
2w ago
The SEC has restructured its cyber unit to better tackle fraud across emerging technologies and enhance investor protection. The post SEC Introduces New Unit to Tackle Cyber Fraud and Protect Investors appeared first on The Fintech Times ..read more
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Mastercard Integrates Vespia Verification Tech to Speed Up Merchant Onboarding
The Fintech Times » Regtech
by The Fintech Times
2w ago
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. The post Mastercard Integrates Vespia Verification Tech to Speed Up Merchant Onboarding appeared first on The Fintech Times ..read more
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Aryza Launches Control Platform in Canada to Enhance Collections Oversight
The Fintech Times » Regtech
by The Fintech Times
2w ago
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. The post Aryza Launches Control Platform in Canada to Enhance Collections Oversight appeared first on The Fintech Times ..read more
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97% of Executives Believe Sustainability Reporting Will be a Business Advantage, Says Workiva
The Fintech Times » Regtech
by The Fintech Times
1M ago
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.  The post 97% of Executives Believe Sustainability Reporting Will be a Business Advantage, Says Workiva appeared first on The Fintech Times ..read more
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Digital Payments Surge Triggers ABA Call for Regulatory Update in Australia
The Fintech Times » Regtech
by The Fintech Times
1M ago
The Australian Banking Association (ABA) is urging Parliament to swiftly pass legislation to modernise Australia’s payments regulatory framework, The post Digital Payments Surge Triggers ABA Call for Regulatory Update in Australia appeared first on The Fintech Times ..read more
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Should the UK Take Note of EU Digital Resilience Rules as Supply Chain Attacks Continue asks Orange
The Fintech Times » Regtech
by The Fintech Times
1M ago
With supply chain attacks impacting the majority of UK financial services firms, @OrangeCyberdef asks gaps are appearing between EU and UK #regulations. The post Should the UK Take Note of EU Digital Resilience Rules as Supply Chain Attacks Continue asks Orange appeared first on The Fintech Times ..read more
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Different Position, Different Challenge: AuditBoard Reveals Why Firms Struggle With Compliance
The Fintech Times » Regtech
by The Fintech Times
1M ago
@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 just some reasons why. The post Different Position, Different Challenge: AuditBoard Reveals Why Firms Struggle With Compliance appeared first on The Fintech Times ..read more
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Napier AI Eyes Global Expansion After Securing Majority Growth Investment
The Fintech Times » Regtech
by The Fintech Times
1M ago
@Napier_AI, the AI-powered financial crime compliance solution provider, is eyeing global brand growth after securing significant investment. The post Napier AI Eyes Global Expansion After Securing Majority Growth Investment appeared first on The Fintech Times ..read more
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