话题
INSIGHTEX 关于RegTech的全部报道：新闻、访谈与分析。
在订阅阅读器中关注这里的每一篇新报道。
Comment from Willem Wellinghoff, Chief Compliance Officer and UK Chair of inclusive payments platform, Ecommpay: “With the FCA and PSR in the same building, and the PSR being a subsidiary of the FCA, it’s unsurprising that some might think the two organisations could be merged. Whilst there is definitely scope for improvement on how the…
Growing levels of financial crime and regulatory scrutiny are forcing organisations to step up spending on compliance, but they are less sold on AI as the standalone solution, according to a global survey of risk and compliance officers by LSEG Risk Intelligence. The survey finds that 87% of respondents expect their organisation’s annual budgets for Know Your Customer Enhanced Due Diligence (KYC EDD) to increase over the next 12 months, with an average expected…
Three Netherlands-based organizations – Quantoz Payments, NPEX, and Dusk – are working together to release EURQ, a digital euro, opening up the way for traditional, regulated finance to operate at scale on the Dusk blockchain. This marks the first time a Multilateral Trading Facility (MTF)-licensed stock exchange, NPEX, will utilize electronic money tokens (EMT) through a blockchain. EURQ is…
Nuvei Corporation, the Canadian fintech company, today announces the appointment of two new executives to its senior leadership team. Moshe Selfin joins as Chief Product Officer, reporting to Nuvei Chair and CEO Philip Fayer, while Chad Gerhardstein assumes the newly created role of Chief Risk and Compliance Officer, reporting to CFO David Schwartz. These strategic appointments represent Nuvei’s continued…
Backbase, a provider of engagement banking solutions, announces a strategic partnership with Feedzai, a company providing AI-native fraud prevention solutions, aiming to support financial institutions in addressing digital fraud while maintaining operational efficiency in customer interactions. The collaboration integrates Feedzai’s Digital Trust solutions with Backbase’s Engagement Banking Platform, offering financial institutions tools designed to enhance fraud prevention, support secure…
ACI Worldwide, an original innovator in global payments technology, has announced the extension of its fintech partnership ecosystem through an alliance with Banfico, a leading fintech specializing in regulatory technology, global account verification and Open Banking solutions. ACI processes account-to-account payments for hundreds of PSPs in Europe and the UK with market-leading instant payments solutions. Through the partnership…
Moody’s has launched Maxsight™ unified risk platform, designed to help businesses decode risk and unlock opportunity across third-party relationships, supply chains, and compliance processes. Organizations face unprecedented risks, from financial crime to geopolitical volatility and extensive global counterparty networks. Moreover, diverse regulations and governance issues, like corporate social responsibility and human and environmental rights, add complexity when…
Puma Growth Partners (“Puma”), a leading provider of growth capital to small and medium-sized businesses, has led a $4.3 million investment into legal and financial technology specialist, Semeris. Semeris was founded in 2020 by Peter Jasko, former head of JPMorgan’s European CLO team, and Sam Daroczy, co-founder and former CEO of Verba Technologies, a fintech…
NayaOne is proud to power the World Economic Forum’s TradeTech Regulatory Sandbox, delivered in collaboration with the UAE Ministry of Economy (MoE) and the Abu Dhabi Department of Economic Development (ADDED). This groundbreaking initiative is set to revolutionise global trade by leveraging cutting-edge technologies, streamlining trade processes, and fostering a more efficient, inclusive, and equitable…
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced today the findings of its annual report on global financial institution enforcement actions. Global regulatory fines in 2024 saw a decline in value from US$6.57 billion in 2023 to US$4.6 billion—a reduction of 30%. The…
Industry thought leaders from Marqeta, the global modern card issuing platform, offer a detailed outlook of the fintech industry for 2025, with predictions around personalisation, digitalisation, and the evolving regulatory landscape. Marcin Glogowski, SVP Managing Director for Europe and UK CEO In 2025 payments will turn fully personal, with tailored credit, rewards, and BNPL at scale…
January 9th 2025 is the implementation deadline for all banks in the eurozone to receive instant payments. This is arguably one of the most significant deadlines for European payments innovation since PSD2 came into force seven years ago. Now, with all banks across the entire eurozone being required to connect to the instant payments infrastructure…
