Regulatory & Compliance

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

Nevada's Gaming Regulation Integrity Under Federal Scrutiny
Regulatory & Compliance Nevada's Gaming Regulation Integrity Under Federal Scrutiny

Nevada has set the benchmark for gaming regulation, securing a reputation that has become a central pillar of the state's identity and an exemplar worldwide. Yet, a recent case involving former casino executive Scott Sibella, charged with money laundering, brings a spotlight to the Silver

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