The Next Fight Against Financial Crime Will Be Regional, Not Bank by Bank
Financial crime has become increasingly difficult to contain within the boundaries of a single bank, payment network or jurisdiction. Fraudsters…
Tag: Compliance
Banks Can Outsource Technology. They Cannot Outsource the Risk.
A growing share of what makes a modern bank work now sits outside the bank itself. Cloud platforms host critical…
The Future of Banking Regulation Won’t Be More Rules. It Will Be More Data.
Banks have become accustomed to preparing for new regulations by analysing legislation, updating policies and implementing additional controls. While new…
Compliance Is No Longer a Cost Centre. It’s Becoming a Competitive Advantage.
Every banking executive wants to grow faster, launch products sooner and earn greater customer trust. Few would place compliance at…
US Regulators Intensify Oversight of AI Adoption Across Banking Sector
US banking regulators are increasing scrutiny of how financial institutions deploy artificial intelligence, signalling that AI governance is rapidly becoming…
NatWest Deploys Cleareye.ai Platform to Strengthen Trade Finance Compliance and Fraud Controls
Trade finance is becoming a major focus area for banks seeking to modernise operations while strengthening their defences against increasingly…
Banks Are Starting To Demand Explainable AI Procurement Clauses
As artificial intelligence adoption accelerates across financial services, banks are beginning to impose a new requirement on technology vendors: explainability.…
Luffa Partners with GoFintech Quantum To Develop RegTech Solutions
The race to build compliant AI-powered financial infrastructure is accelerating as fintech firms look beyond simple automation and move toward…
RBI Forms Quantum Computing Panel as Financial Sector Prepares for Post-Encryption Era
India’s central bank is taking a proactive step toward the next wave of financial technology disruption, launching a dedicated expert…
The Next Frontier in RegTech: Machine-Readable Regulation
Financial regulation has traditionally been written in dense legal language, requiring compliance teams to interpret complex rules and manually translate…