4329 Results from /regulation
Elaine Mullan Head of Marketing and Business Development at Corlytics
There’s something almost farcical about the idea of selling RegTech (regulatory technology) to financial institutions. It’s like trying to sell a gym membership to someone who’s already hired a personal trainer, booked five classes and bought the lycra. And yet, many still manage to dodge the treadmill. Why? Because typically financial institutio...
17 April 2025 /regulation
Hugo Chamberlain Chief Commercial Officer at smartKYC
In today’s globalized compliance landscape, adverse media screening plays a critical role in identifying potential risks associated with individuals and entities. However, a fundamental challenge arises from how different legal systems approach privacy and transparency, particularly when it comes to naming individuals in media reports. Across
17 April 2025 /ai /regulation Artificial Intelligence and Financial Services
John Bertrand MD at Tec 8 Limited
Maria Ressa, Nobel Prize winner, journalist and CEO Rappler (Philippines) In 2004 Internet social media was just getting going. Rappler received information that a Philippines President Election might have been rigged. The status quo’s reaction was to supress any activates around the topic. This was done by attacking the traditional media companie...
15 April 2025 /regulation /identity Transaction Fraud Systems and Analysis
Erica Andersen Marketing at smartR AI
Tariffs can have a multifaceted impact on the advancement of AI and automation, acting as both a potential hindrance and, paradoxically, a possible catalyst in certain areas. Integrating the "anti-innovative approach" of the EU AI Act alongside the impact of tariffs paints a more complex picture of the challenges facing AI and automatio
14 April 2025 /ai /regulation Artificial Intelligence and Financial Services
Marc Gratacos Founder and Managing Partner at TradeHeader
With regulatory change now the rule rather than an exception, do firms need to start from scratch when managing new regulatory compliance? Compliance - A race worth winning Achieving regulatory compliance is no longer a one-off project, it is now an ongoing fact of life for financial services businesses. It is not a sprint any longer, it is a mara...
09 April 2025 /regulation Regulatory Reporting
Igor Kostyuchenok SVP of Engineering at Mbanq
It's been around 10 years since the PSD2 legislation. Let's try to understand whether the goals of the open banking initiative have been achieved and what PSD2 gave us. The idea of open banking legislation had following main objectives: 1. Empower Consumers • Give individuals and businesses control over their financial data. • Make it easier to sw...
09 April 2025 /regulation /inclusion Open Banking
Joris Lochy Product Manager at Intix | Co-founder at Capilever
On August 1, 2024, the European Union’s AI Act came into force—the world’s first legal framework regulating artificial intelligence. Designed to balance innovation and risk, this regulation introduces a series of staggered compliance deadlines, with most provisions becoming fully applicable by mid-2026. However, some prohibited AI uses, such as r
07 April 2025 /ai /regulation Artificial Intelligence and Financial Services
Alex Kreger Founder & CEO at UXDA
Could a banking app, knowing users' patterns, emotions and fears, possibly push them to make the wrong choice to maximize the company’s profits? In an era in which apps have become the primary financial gateway, the line between empowering and trapping digital users has never been so blurred. Are some financial services already using shady pattern...
07 April 2025 /regulation /retail Innovation in Financial Services
Andrew Abraham Global Managing Director of Data Quality at Experian
In today's data-driven business world, ensuring the accuracy, consistency, and reliability of data is crucial for making informed decisions and driving growth. Latest research from Experian found the top three priorities for businesses over the next five years are enhancing customer experience and personalisation (49%), implementing technology (48%...
04 April 2025 /regulation /devops
Barley Laing UK Managing Director at Melissa
Bad customer data – databases where customer data is inaccurate, incomplete and inconsistent – causes huge issues for financial institutions. Accurate customer data informs effective customer communications and personalisation. Without it, communications quickly become ineffective, even detrimental to the customer experience, damaging brand reputat...
04 April 2025 /regulation /identity Data Management and Governance
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