Category: RegTech (Regulatory Technology)

Mobile banking is increasingly favored by younger consumers, leading financial institutions to enhance data security amidst rising cybercrime threats in Thailand. In 2023, over 20,000…

In 2024, Asian WealthTech investments plummeted by 79% year-on-year, totaling $4.5 billion compared to $21.4 billion in 2023, with deal activity decreasing by 69% to…

Charm Security, an AI-powered customer security platform, has emerged from stealth mode to combat scams and human-centric fraud, securing $8 million in seed funding led…

AuditBoard and EY have partnered to enhance risk management services in the UK and Ireland, launching a dedicated Centre of Excellence to provide tailored consulting…

The Financial Conduct Authority (FCA) has launched a five-year strategy to transform UK financial regulation, focusing on operational efficiency, economic growth, and consumer trust. Key…

Saifr has announced a partnership with Adobe to enhance compliant content creation in the financial services sector through advanced AI solutions. As an Adobe Technology…

Understanding cultural differences is crucial for effective financial crime risk assessments, as they significantly impact compliance and risk management strategies, according to Arctic Intelligence. Varied…

Five years after the Covid-19 pandemic lockdowns, global supply chains have undergone significant transformations, emphasizing resilience and agility. Traditionally focused on cost reduction and lean…

Sumitomo Mitsui Financial Group (SMFG), Japan’s second-largest bank, has withdrawn from the Net-Zero Banking Alliance (NZBA), marking the first exit by a Japanese bank from…

Recent findings from the Bank of Korea reveal a significant threat to the country’s financial sector due to climate change, with potential losses exceeding 45…