Tag : Regulatory Compliance

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Developing Mobile Solutions for Real-Time Payments in Small Enterprises

Fintech Staff Writer
by Fintech Staff Writer0
Small enterprises are increasingly adopting mobile solutions to facilitate seamless financial transactions. The ability to process real-time payments in small enterprises has become a game-changer, enhancing cash flow, reducing transaction friction, and improving customer satisfaction. With the rise of mobile banking, digital wallets, and fintech innovations, small businesses can now......
BlocPal and Mobilum Announce Strategic Partnership to Expand Global Payment and Digital Asset Capabilities
Banking Fintech News

BlocPal and Mobilum Announce Strategic Partnership to Expand Global Payment and Digital Asset Capabilities

Business Wire
by Business Wire0
Integration Enhances Crypto Onramp/Offramp, Payment Processing, and Compliance Infrastructure, Preparing BlocPal for Upcoming Launch of Tokenized Assets and BlocPalX Exchange BlocPal, a leading digital wealth and banking ecosystem provider, and Mobilum, an innovative payment infrastructure and compliance solutions company, announced a strategic partnership to integrate Mobilum’s global payment processing and......
Compliance management Digital Payments Finance Fintech Guest Posts Technology

Using Technology to Plug the UK Finance Skills Gap

Nathan Ollier
by Nathan Ollier0
The skills gap is a real problem for many industries, and is a particular concern for businesses seeking to achieve optimum efficiency within their financial processes. These act as the engine room for many businesses, ensuring effective spend management and consistent cash flow, so that all responsibilities – to employees,......
Artificial Intelligence Blockchain DeFi Featured Finance Fintech Risk Management Security

Federated Learning for AML: Fighting Money Laundering

Fintech Staff Writer
by Fintech Staff Writer0
Money laundering remains a critical global challenge, with financial institutions under increasing pressure to detect and prevent illicit financial activities. Traditional Anti-Money Laundering (AML) systems rely on centralized data processing, where banks and regulators aggregate transaction data to identify suspicious patterns. However, data privacy laws and competition concerns often limit......
Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025
Compliance management Fintech News

Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025

PR Newswire
by PR Newswire0
New survey and report detail challenges faced by compliance executives as they try to keep abreast of evolving regulations and how they wish regulators could better support them According to a newly released survey of U.S. regulatory compliance professionals, nearly two-thirds (63%) indicate that technology-driven risk is the most significant......
Hapax Debuts Agentic Workflow to Help Financial Institutions Realize AI's Full Potential
Artificial Intelligence Fintech News

Hapax Debuts Agentic Workflow to Help Financial Institutions Realize AI’s Full Potential

Cision PRWeb
by Cision PRWeb0
Hapax’s native, single-tenant implementation ensures agentic workflows are secure and compliant, giving banks a path to AI transformation As financial institutions face mounting pressures in the AI Age, Hapax, an unprecedented AI solution for the financial services industry, announced the launch of Agentic Workflows, a first-of-its-kind native product, custom-built for financial......
Artificial Intelligence Finance Fintech Guest Posts Investment Services Risk Management

AI in Financial Services: Priorities and Trends for Leadership

Sheldon Cummings
by Sheldon Cummings0
Artificial Intelligence (AI) dominated industry discussions last year as firms moved from exploration to action. After years of slow adoption, 2024 marked a turning point, with 72% of organizations reporting AI integration in at least one business function. This shift signals a lasting transformation. According to the Smarsh 2025 Communications......
SmartStream Launches One-Stop Registry Service for Regulatory Compliance
Finance Fintech News

SmartStream Launches One-Stop Registry Service for Regulatory Compliance

Business Wire
by Business Wire0
SmartStream, the financial Transaction Lifecycle Management (TLM®) and solutions provider, today announces the launch of its RegRegistry Service as part of its Reference Data Services (RDS) business. The new offering consolidates multiple regulatory indicators – including counterparty and venue classifications – from authorities such as ESMA, FCA, GLEIF, CFTC, and......
COMPLY Expands Investment in UK and EMEA Markets, Accelerating the Organisation’s Global Growth Trajectory
Compliance management Investment Services News

COMPLY Expands Investment in UK and EMEA Markets, Accelerating the Organisation’s Global Growth Trajectory

GlobeNewswire
by GlobeNewswire0
UK/EMEA leadership and new London office, combined with expanded Solutions and Services to support regulated financial institutions in the UK and EMEA, underpinning the organisation’s global expansion Following its recent 2025 Innovation news, COMPLY, the premier regulatory compliance software and solutions provider for global financial services firms, announced it has expanded its investments......
PZU Models AI Governance for the Insurance Industry
Fintech InsurTech News

PZU Models AI Governance for the Insurance Industry

PR Newswire
by PR Newswire0
Insurer works with SAS AI Governance Advisory to protect customers and drive AI ethics In a recent survey about the growing use of generative AI in insurance by data and AI leader SAS, 57% of insurance sector respondents described their organizations’ AI governance and monitoring frameworks as “in development.” More than a......
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