Regulatory & Compliance

House Passes FIT21 Crypto Bill Amid Regulatory Debate
Regulatory & Compliance House Passes FIT21 Crypto Bill Amid Regulatory Debate

The House of Representatives has recently passed a significant piece of legislation that could reshape the cryptocurrency landscape in the United States. The "Financial Innovation and Technology for the 21st Century Act" (FIT21) showcases bipartisan support but now awaits a potentially tougher

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 truly

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

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

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