Regulatory & Compliance

Foundever Excels in Banking BPO with Top Risk Management
Capital, Risk & Assets Foundever Excels in Banking BPO with Top Risk Management

When it comes to the intersection of financial service and innovative technology, not all collaborations stand the test of time. Yet, Foundever™, previously known as Sitel Group and Sykes, stands out with their more than two-decade-long partnership with a leading banking disruptor. What's t

Mastercard's AI Shields Banks from Rising Payment Fraud
Regulatory & Compliance Mastercard's AI Shields Banks from Rising Payment Fraud

In an era where financial threats loom in greater and more perplexing forms, organizations like Mastercard are at the vanguard, deploying the latest in technology to safeguard our transactions. Particularly, the rise of authorized-push-payment fraud – a cunning scheme where individuals are tricked i

How Does WealthArc Simplify FinSA/FinIA Compliance?
Capital, Risk & Assets How Does WealthArc Simplify FinSA/FinIA Compliance?

In the complex landscape of financial services regulations, the Swiss Financial Services Act (FinSA) and Financial Institutions Act (FinIA) have become pivotal legislations that govern the operations of External Asset Managers (EAMs). Compliance with these requirements has proven to be a daunting

Generative AI: The Future Force in RegTech Evolution
Regulatory & Compliance Generative AI: The Future Force in RegTech Evolution

The integration of Generative AI (GenAI) in Regulatory Technology (RegTech) represents a significant shift in how financial and other regulated industries approach compliance. With an increasing dependency on technology to manage complex regulatory requirements, GenAI stands as a promising solution

How Is AI Revolutionizing Fraud Detection and Forecasting?
Regulatory & Compliance How Is AI Revolutionizing Fraud Detection and Forecasting?

Introduction: AI tools are increasingly becoming essential in financial operations for detecting fraudulent activities and providing accurate financial forecasts. In an era where digital transactions are the norm, these applications are paramount for maintaining security and achieving strategic

Generative AI Revolutionizes RegTech Compliance by 2032
Regulatory & Compliance Generative AI Revolutionizes RegTech Compliance by 2032

As we gaze toward the horizon of the next decade, an unprecedented, technology-driven transformation looms large over the financial landscape, particularly within regulatory technology (RegTech). By 2032, the RegTech sphere is forecasted to morph from its current valuation of $12.82 billion to a

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