4319 Results from /regulation
Erica Andersen Marketing at smartR AI
The notion that data is the lifeblood of artificial intelligence (AI) has been a prevailing theme in the industry. However, as AI continues to evolve and mature, it's becoming increasingly clear that knowledge – not data – will be the differentiator between truly innovative systems and those that merely process information. Data alone can provide
16 March 2025 /ai /regulation Artificial Intelligence and Financial Services
Steve Pannifer SVP Digital Identity at Fime
By any measure, it's been a busy start to the year for digital identity. Digital Identity trends in 2025. Age assurance continues to be a hot topic as regulators grapple with the need to protect children online. In France, the data protection agency CNIL has published its strategic plan for 2025 - 2028. Unsurprisingly it focuses on the privacy an
14 March 2025 /regulation /identity Digital Identity Management
Ruth Chambers Client Partner at GFT
In the context of the UK’s commitment to move to T+1 settlement by October 2027, there is a lot that we can learn from the US in terms of the challenges, opportunities and the technological solutions needed to navigate this accelerated environment successfully. The key message, echoed across the panel is that enhanced automation will lead to ...
12 March 2025 /regulation Regulatory Reporting
Nick Green Director at Purple Patch Broking Ltd
Most lenders think of credit bureau costs as a procurement issue, something to review at renewal. But in reality, overpaying for credit data has a knock-on effect across the entire credit lifecycle. It drives up the cost of every loan application, slows down approvals, and limits the flexibility to make competitive lending decisions. In collecti
11 March 2025 /regulation /retail Banking
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Financial crime continues to evolve at an alarming pace. Despite significant investments in advanced detection techniques, only a small fraction of these crimes is detected and stopped. Research highlights that as little as 1% of illicit financial flows are intercepted, leaving a staggering 99% to slip through the cracks. This is a strong reminde
10 March 2025 /regulation /crime Exposing Financial Crime
Nick Root CEO at Intergiro
As an embedded payments provider across the EU, we fight fraud 24/7. Deepfakes, synthetic IDs, phishing, good old social engineering—you name it, we've seen it. Its relentless Fighting fraud is where we invest most, with 30% of our headcount dedicated to compliance and fraud related work. Millions of EUR in costs, tooling, reimbursements—it's an ex...
10 March 2025 /regulation /crime Transaction Fraud Systems and Analysis
Harriet Christie Chief Operating Officer at Mirrorweb
Emojis. Once a playful sentence garnish for messages between friends, they’ve now infiltrated business communications, from Slack to Teams, SMS and even emails. And while they may seem harmless, they’re a growing compliance risk that most firms aren’t equipped to handle. In regulated industries, every piece of communication — every “thumbs up” �
07 March 2025 /regulation /wealth RegTech
Ivan Nevzorov Head of Legal at SBSB FinTech Lawyers
RWA tokens have become one of the most discussed trends in 2025. Many believe their widespread adoption could fuel the next major bull run in the crypto industry. However, despite years of discussion, RWA tokens remain undervalued. The key question is: why? If the concept has existed since the early days of blockchain, why have so few projects suc...
07 March 2025 /regulation /crypto Cryptocurrency Insights
Let’s face it: iMessage isn’t just where we share memes, plan dinner, or chat with friends anymore. It’s also where business gets done—and that’s a big deal in financial services. From quick client updates to team decisions, financial professionals have been using mobile messaging apps like iMessage to communicate for years. Convenient? Absolute
06 March 2025 /regulation /wealth RegTech
Mark Nutt Senior Vice President, International Sales at Veritas
In today’s AI-driven and digital landscape, the sheer volume of data being generated is staggering—roughly 400 million terabytes each day,. This influx comes from countless sources, ranging from social media interactions and business communications to logistics records and customer information. All of it must be stored somewhere, creating a growin...
28 February 2025 /ai /regulation
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