Saifr, an AI-focused regulatory technology (RegTech) provider that assists financial institutions with the creation, review, and approval of communications to help mitigate brand, regulatory, and reputational risk, today announced the addition of its risk interpretation and suggested language capabilities.
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank's fintech program.
Regnology, a leading software provider with a focus on regulatory reporting solutions, announces today the acquisition of Metadata Technology (Metadata), a UK-based provider of Statistical Data and Metadata eXchange (SDMX) solutions for central banks and national statistics authorities.
Renowned UK tech entrepreneur, Mike Lynch, has been extradited to the US to face criminal fraud charges, after losing his years' long appeal against extradition.
The European Parliament lawmakers reached agreement on a strict set of rules on AI use in the EU to rein in AI systems and ensure transparency and security.
Facctum has announced that FacctViewTM, a new screening platform, has been chosen by NTT Data Payment Services to expand its anti-financial crime defenses.
Renowned UK tech entrepreneur, Mike Lynch, has been extradited to the US to face criminal fraud charges, after losing his years' long appeal against extradition.
The Consumer Financial Protection Bureau (CFPB) has issued a new circular confirming that banks which unilaterally reopen a deposit account to process transactions after a consumer has already closed it, will be in violation of the Consumer Financial Protection Act.
