Regulators

Charm Security Secures $8M to Combat AI-Driven Scams and Social Engineering
Regulatory & Compliance Charm Security Secures $8M to Combat AI-Driven Scams and Social Engineering

Charm Security has emerged from stealth mode, securing $8 million in seed funding led by Team8, to combat scams and social engineering attacks. The cybersecurity company, co-founded by Roy Zur and Avichai Ben, leverages AI-powered agents to prevent scams and protect organizations and their

How Can AI-Powered Transcription Revolutionize Financial Compliance?
Regulatory & Compliance How Can AI-Powered Transcription Revolutionize Financial Compliance?

In a world where digital engagement is increasingly pivotal, ensuring regulatory compliance within the financial sector has never been more challenging. The surge in multimedia content used for client interaction, such as videos, webinars, and podcasts, intensifies these challenges, as scrutinizing

How Will Financial Institutions Adapt to DORA and NYDFS Rules?
Regulatory & Compliance How Will Financial Institutions Adapt to DORA and NYDFS Rules?

The rapidly evolving landscape of cybersecurity regulations is reshaping the way financial institutions operate, posing new compliance challenges as they strive to adapt to stringent measures imposed by the Digital Operational Resilience Act (DORA) and the New York Department of Financial Services

How Will Financial Institutions Navigate Regulatory Challenges in 2025?
Regulatory & Compliance How Will Financial Institutions Navigate Regulatory Challenges in 2025?

Financial institutions are on the brink of substantial regulatory changes as they prepare for 2025, compelled to navigate a regulatory maze driven by national interests and fragmented frameworks. Alongside the pressures to maintain operational and financial resilience, the convergence of various

How Will the EU’s Omnibus Package Impact Sustainability Reporting?
Regulatory & Compliance How Will the EU’s Omnibus Package Impact Sustainability Reporting?

The European Union's newly proposed Omnibus Package represents a transformative shift in sustainability compliance within the financial services sector. Encompassing a range of reforms, this package seeks to streamline corporate sustainability reporting and due diligence obligations for banks,

Dubai Leads with First Stablecoin Regulatory Approval for USDC and EURC
Blockchain & Cryptocurrency Dubai Leads with First Stablecoin Regulatory Approval for USDC and EURC

Dubai has taken a monumental step in the world of digital finance by becoming the first jurisdiction to approve two major stablecoins, USDC (USD Coin) and EURC (Euro Coin), under its new cryptocurrency regulatory regime. This decision by the Dubai Financial Services Authority (DFSA) marks a

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