How will the new APP scam protections impact APP fraud?
A big challenge currently in the financial industry is the rise of authorised push payment fraud (APP). The Payment Systems Regulator (PSR) recently introduced new legislation on 7 October to combat this. How will this legislation impact fraud in authorised push payments?
What are the challenges and opportunities for real-time AML compliance?
With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?
How can RegTechs improve the overall security of in-house AI?
The vast and breakneck expansion of in-house AI solutions is leading to many companies scrambling to ensure such solutions are complaint and strongly secure. What role can RegTech play in this challenge?
How Behavox is leveraging AI to transform its RegTech offering
Founded in 2014, RegTech firm Behavox is a global leader in AI-powered compliance, security, and archiving solutions.
The key challenges for machine-readable and executable regulation
As the age of digitalised regulation comes closer into the view, there is growing discussion around the role of machine-readable and executable regulation in the financial industry.
How is RegTech helping SMEs with their regulatory challenges?
SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...
Is AI helping improve the risk assessment process?
Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up massively over the past three years. In the area of risk assessments, how has AI changed this process?
One year on: How has Consumer Duty impacted the industry?
On July 31 last year, the long-awaited Consumer Duty legislation came into effect in the UK, following months of preparation and industry attention.
How will the EU’s AI Act impact the financial market?
The Artificial Intelligence Act officially came into force on 1 August 2024. The Act, one of the first of its kind, establishes a common regulatory and legal framework for AI within the European Union. How will it impact the financial sector?
How is AI transforming risk management?
In an era where the proliferation of digital technology is continuing to ramp up considerably, ensuring risk is sufficiently managed in this new sphere is vital. How has the onset of AI transformed this battle?
