Regulatory & Compliance

ICO Calls for More Data Sharing to Combat UK's Fraud Crisis
Regulatory & Compliance ICO Calls for More Data Sharing to Combat UK's Fraud Crisis

The UK's data protection regulator has recently emphasized the critical need for organizations to share customers' personal data in a responsible manner to address the escalating fraud crisis. According to official statistics, fraud has now become the most prevalent crime in England and

Driving RegTech Adoption: Streamlining Compliance in GCC Countries
Regulatory & Compliance Driving RegTech Adoption: Streamlining Compliance in GCC Countries

Regulatory compliance has become increasingly complex, dynamic, and burdensome for many organizations, especially in the Gulf Cooperation Council (GCC) countries, where bold economic diversification and technology plans are underway. Regulatory technology (RegTech) leverages intelligent automation,

How Will BioCatch Trust Australia Improve Bank Fraud Prevention?
Regulatory & Compliance How Will BioCatch Trust Australia Improve Bank Fraud Prevention?

In an unprecedented move to combat the ever-increasing threat of fraud and scam activities in Australia, the nation's major financial institutions have joined forces to launch the 'BioCatch Trust Australia' network, an innovative interbank intelligence-sharing system. This

How Is Energizer Holdings Strengthening Its Cybersecurity Framework?
Regulatory & Compliance How Is Energizer Holdings Strengthening Its Cybersecurity Framework?

Energizer Holdings (ENR) has made significant strides in bolstering its cybersecurity framework to keep pace with the ever-evolving landscape of cyber threats, which continuously pose risks to their operations and safeguard sensitive data. Their enhanced cybersecurity governance is meticulously

Is the US RegTech Sector Facing a Major Investment Decline in 2024?
Regulatory & Compliance Is the US RegTech Sector Facing a Major Investment Decline in 2024?

In the third quarter of 2024, the US RegTech sector presented an intriguing juxtaposition of increasing deal activity against a backdrop of declining funding amounts. The paradoxical nature of the investment landscape reveals the complexities and challenges faced by the sector as it navigates

Addressing the Top Cybersecurity Threats Facing Financial Institutions Today
Regulatory & Compliance Addressing the Top Cybersecurity Threats Facing Financial Institutions Today

The financial sector, encompassing banks, investment firms, and insurance companies, is a prime target for cybercriminals due to the vast amounts of sensitive data and transactions it handles. As cyber threats become more sophisticated, financial institutions must adopt robust cybersecurity

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