data protection

New Advanced Fraud Solutions and Automated Systems partnership to improve check fraud protection
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New Advanced Fraud Solutions and Automated Systems partnership to improve check fraud protection

Advanced Fraud Solutions (AFS) has formed a strategic partnership with Automated Systems to build support check fraud protection. The partnership will see the integration of AFS’ check fraud prevention solution, TrueChecks, with the Automated Systems’ Insite Online Banking and Mobile Apps. By leveraging the TrueChecks check fraud database, Automated Systems’ […]

Navigating the Fog of RegTech Innovation
banking platform data analytics data protection data strategy digital approach Digital transformation Emerging Technology finance Innovation Regulation

Navigating the Fog of RegTech Innovation

As with all markets, the RegTech market comprises buyers and sellers – buyers being the regulated institutions dealing with the challenges of ever-increasing regulation and the sellers are the RegTech vendors, offering innovative technological solutions to help regulated firms meet those challenges. Sitting between both sides of the market, here […]

Visa releases new security tools to combat payment fraud
Capital market data analysis data protection Digital transformation Emerging Technology fees finance financial crime payment fraud

Visa releases new security tools to combat payment fraud

Visa has released a suite of security capabilities which will help prevent and disrupt payment fraud. The new payment security services protect the integrity of the payments ecosystem by detecting and disrupting fraud threats targeting financial institutions and merchants. Its services are available to Visa clients at no extra cost […]

What is strong customer authentication and why should you care?
banking platform biometric cyber security data analytics data protection finance financial crime financial services global markets Identity Verification Innovation

What is strong customer authentication and why should you care?

The EU is enforcing new rules for online payments on September 14. For creative RegTech and FinTech businesses, the new legislation could present massive opportunities. Things are about to change in a big way for financial services companies. On September 14, 2019, the EU’s Revised Payment Service Directive (PSD2) will […]

Regtech start-up doubles staff, opens London and New York offices
banking platform data protection digital approach finance innovative solutions new technology privacy risks Regulation

Regtech start-up doubles staff, opens London and New York offices

ComplyAdvantage said its move ‘services the growing demand for modern compliance solutions’. Regtech start-up ComplyAdvantage has opened offices in London and New York to “strengthen its foothold in major global financial markets”. The firm has just moved to new headquarters in London’s Covent Garden and opened a new office in […]

The European Commission’s latest move means the UK will face stricter finance regulations after Brexit
business business development Capital market data protection Digital transformation finance financial services industry global markets

The European Commission’s latest move means the UK will face stricter finance regulations after Brexit

Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU. The European Commission has announced it is taking stock to its rules regarding equivalence in the area of financial services. In short, […]

Is RegTech encouraging a cloud revolution?
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Is RegTech encouraging a cloud revolution?

The deployment of new applications and the migration of core systems onto the cloud is in full swing, and financial institutions (FIs) could arguably soon be free of the legacy shackles that prevent them from moving forward into the age of digitalisation. However, before this can happen, FIs must identify […]

The ethical use of data for training machine learning technology
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The ethical use of data for training machine learning technology

Adoption of AI technology is accelerating at a rapid rate. Gartner has forecast that by 2020, AI will be a top-five investment priority for more than 30 % of CIOs. A McKinsey study estimates that tech companies are spending somewhere between $20bn and $30bn on AI, mostly in research and […]

Why is RegTech investment around the world growing?
banking platform business development Compliance data protection data strategy digital approach Emerging Technology finance financial research Innovation innovative solutions

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue. The RegTech sector is booming. The industry has just experienced a record-breaking first six months of the year with $3.7bn having already been […]

Voya Launches Human-Tech Hybrid Investing Platform
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Voya Launches Human-Tech Hybrid Investing Platform

The new tool will bring automated investing to retail wealth management clients, with support from human advisors. Voya Financial Advisors, the retail wealth management arm of Voya Financial, is launching a new digital advice platform to support its advisors and retail clients, according to an announcement. Called Voya Digital Adviser, […]