Regulatory & Compliance

Tookitaki Secures Key Investment to Drive Anti-Financial Crime Solutions
Regulatory & Compliance Tookitaki Secures Key Investment to Drive Anti-Financial Crime Solutions

Tookitaki, a prominent player in the fintech space, recently celebrated its decade-long journey by securing a strategic investment from the True Global Ventures (TGV) Opportunity Fund. This significant funding comes at a crucial juncture, aiming to propel Tookitaki's expansion and innovation,

How Will New DFS Guidelines Impact AI Cybersecurity in Finance?
Regulatory & Compliance How Will New DFS Guidelines Impact AI Cybersecurity in Finance?

The New York State Department of Financial Services (DFS) has recently introduced new guidelines to strengthen cybersecurity measures against threats associated with artificial intelligence (AI). Superintendent Adrienne A. Harris emphasizes the dual nature of AI in cybersecurity, highlighting its

How Can Fintech Firms Balance Innovation and Regulatory Compliance?
Regulatory & Compliance How Can Fintech Firms Balance Innovation and Regulatory Compliance?

The fintech industry is a burgeoning sector that offers boundless innovation opportunities while simultaneously bringing forth significant regulatory challenges. Fintech companies must strike a delicate balance between pushing the boundaries of financial technology and adhering to stringent

Swift Utilizes AI to Enhance Security in Cross-Border Payments
Regulatory & Compliance Swift Utilizes AI to Enhance Security in Cross-Border Payments

In an era where technological advancements increasingly shape industries, financial institutions face a constant battle against sophisticated financial crime. Swift, a globally recognized network for cross-border payments, has taken transformative steps to address these evolving threats. By

How Can We Combat the Rise of Social Engineering in Cybersecurity?
Regulatory & Compliance How Can We Combat the Rise of Social Engineering in Cybersecurity?

Social engineering is on the rise and poses a formidable threat in the cybersecurity landscape. This evolving form of cyber attack no longer targets just technological vulnerabilities; it skillfully exploits human psychology, leading to a significant increase in cyber incidents. As cybercriminals

How Is Canada's RegTech Sector Thriving in 2024's First Half?
Regulatory & Compliance How Is Canada's RegTech Sector Thriving in 2024's First Half?

Canada's RegTech (regulatory technology) sector has shown remarkable progress in the first half of 2024. As the financial industry grapples with evolving regulations, innovative technologies have emerged to assist institutions in maintaining compliance. This article captures the dynamic landscape

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later