Regulatory & Compliance

Zero Fintech and Flagright Partner to Advance Secure, Sustainable Banking
Regulatory & Compliance Zero Fintech and Flagright Partner to Advance Secure, Sustainable Banking

In an era where financial services are evolving rapidly to meet changing customer expectations and regulatory landscapes, Zero Fintech and Flagright have announced a strategic partnership. This fusion is set to herald a new era in which cutting-edge security measures align seamlessly with

Why Are RegTech Investments Shifting Toward Fewer but Bigger Deals in 2024?
Regulatory & Compliance Why Are RegTech Investments Shifting Toward Fewer but Bigger Deals in 2024?

In the first half of 2024, the regulatory technology (RegTech) sector experienced a notable shift in investment patterns. While the overall number of deals has decreased, the average deal values have surged, reflecting a strategic pivot among investors towards larger, more substantial investments

Are Insecure APIs and Bots Sinking Your Business's Finances?
Regulatory & Compliance Are Insecure APIs and Bots Sinking Your Business's Finances?

A recent report from Thales, a leader in cybersecurity, titled “Economic Impact of API and Bot Attacks,” underscores the severe financial damages that insecure APIs and bot attacks inflict on businesses worldwide. According to data analyzed by the Marsh McLennan Cyber Risk Intelligence Center, over

AI Revolutionizes Financial Crime Detection and Prevention
Regulatory & Compliance AI Revolutionizes Financial Crime Detection and Prevention

The financial services industry is undergoing a transformation as artificial intelligence (AI) takes center stage in the detection and prevention of financial crimes. With financial fraud and money laundering on the rise, the role of financial institutions has expanded significantly to act as the

How Will Galileo's GIVE Combat Digital Fraud in Real-Time?
Regulatory & Compliance How Will Galileo's GIVE Combat Digital Fraud in Real-Time?

In today’s rapidly evolving digital financial landscape, combating fraud has become more critical than ever. With the increasing incidence of fraud—especially through digital channels—financial institutions and fintech companies are in dire need of sophisticated solutions to safeguard transactions.

eflow Global Launches Market Abuse Health Check Amid Rising Fines
Regulatory & Compliance eflow Global Launches Market Abuse Health Check Amid Rising Fines

The financial industry is currently experiencing unprecedented scrutiny as regulatory bodies enforce more stringent rules and impose heavier penalties. The total fines for global trading violations have already reached a staggering $800 million in the first half of this year alone, highlighting the

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