#regtech — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #regtech, aggregated by home.social.
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Korea regulator acts on fund disclosure failures
South Korea’s Financial Supervisory Service (FSS), the country’s financial regulatory authority, has launched a dedicated task force to…
#Conflict #Conflicts #War #AssetManagement #capitalmarkets #FinancialSupervisoryService #FSS #funddisclosure #investorprotection #northkorea #regtech #southkorea
https://www.europesays.com/2989045/ -
Korea regulator acts on fund disclosure failures https://www.byteseu.com/2019316/ #AssetManagement #CapitalMarkets #FinancialSupervisoryService #FSS #FundDisclosure #InvestorProtection #regtech #SouthKorea
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EU AI Act: Three obligations reshaping comms surveillance
For anyone working in surveillance, records or risk at an EU-regulated financial services organisation, the past few months…
#Europe #EU #AIRegulation #Audittrail #communicationssurveillance #Compliance #Datagovernance #DigitalOmnibus #EUAIAct #EuropeanUnion #FinancialServices #FINRA #FinTech #insurtech #recordsmanagement #RegTech #RegulatoryTechnology #sec
https://www.europesays.com/europe/34408/ -
https://www.europesays.com/dk/76784/ Denmark’s central bank picks Tieto for document management #CaseManagement #CentralBanking #Danmark #DanmarksNationalbank #Denmark #DocumentManagement #FinancialInfrastructure #Indtech #nordic #Norway #Public360° #regtech #SaaS #Scandinavia #Sweden #Tieto
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Denmark’s central bank picks Tieto for document management
Danmarks Nationalbank, Denmark’s central bank, has selected Nordic software and services firm Tieto to deliver an Electronic Case…
#Denmark #Danmark #DK #Europe #Europa #EU #casemanagement #Centralbanking #DanmarksNationalbank #denmark #documentmanagement #financialinfrastructure #Indtech #Nordic #norway #Public360° #regtech #SaaS #scandinavia #sweden #Tieto
https://www.europesays.com/2970272/ -
Prometeia opens Frankfurt office to deepen EU presence
Italian advisory and analytics firm Prometeia has expanded its European footprint with the launch of a representative office…
#Economy #AngeloTantazzi #Bankingcompliance #BankingSupervision #centralbank #ECB #EUbanking #Europe #European #EuropeanCentralBank #FinancialAdvisory #frankfurt #internalmodels #Prometeia #regtech #RegulatoryTechnology #riskmanagement #SingleSupervisoryMechanism #SSM
https://www.europesays.com/2958842/ -
https://www.europesays.com/uk/930884/ Prometeia opens Frankfurt office to deepen EU presence #AngeloTantazzi #BankingCompliance #BankingSupervision #ECB #EU #EUBanking #Europe #European #EuropeanCentralBank #FinancialAdvisory #frankfurt #InternalModels #Prometeia #regtech #RegulatoryTechnology #RiskManagement #SingleSupervisoryMechanism #SSM
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Prometeia opens Frankfurt office to deepen EU presence
Italian advisory and analytics firm Prometeia has expanded its European footprint with the launch of a representative office…
#Europe #EU #EuropeanCentralBank #AngeloTantazzi #Bankingcompliance #bankingsupervision #ECB #EUbanking #FinancialAdvisory #frankfurt #internalmodels #Prometeia #RegTech #RegulatoryTechnology #riskmanagement #SingleSupervisoryMechanism #SSM
https://www.europesays.com/europe/28473/ -
Fintech compliance refers to the legal, regulatory, and security obligations financial technology companies must meet to operate legally. It covers AML, KYC, data protection, fraud prevention, and consumer protection laws.
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Polymarket’s brief market on the US rescue announcement illustrates how blockchain-based prediction markets can aggregate public expectations, but when the outcome concerns lives and national security the ethical boundary collapses. Lawmakers are now pressing for clearer rules on speculative finance in sensitive domains. #PredictionMarkets #RegTech #Ethics 🤝 - Powered by FG
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https://www.europesays.com/lu/4435/ How Prometeia is transforming wealth management in Luxembourg #ArtificialIntelligence #AssetManagement #CloudTechnology #DataGovernance #DigitalTransformation #ESG #FinTech #FundManagement #Luxembourg #PrivateBanking #Prometeia #RegTech #RiskManagement #WealthManagement #WealthTech
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Secure governance accelerates financial AI revenue growth https://www.artificialintelligence-news.com/news/secure-governance-accelerates-financial-ai-revenue-growth/ #finance #ai #regtech #digitaltransformation #fintech #mlops #technology
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Revolut’s U.S. bank-charter bid isn’t just an expansion play—it’s a bet on governance.
A charter means deposits + lending control, but also bank-grade scrutiny: BSA/AML, resilience, consumer compliance, board oversight.
Full feature: https://fintech.industryexaminer.com/revolut-us-bank-charter-bid-governance/
#FinTech #DigitalBanking #Regulation #TechNews #BankingNews #FintechNews #RegTech -
Regulatory sandboxes reduce the legal cost and uncertainty of launching new fintech products to market.
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Regulatory frameworks shape fintech growth. Policies such as regulatory sandboxes, open banking mandates, and digital identity systems can accelerate innovation while safeguarding consumers and financial stability.
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➡️2026 1erCUATRI!!!🌐⚖
◾ *Curso de #Posgrado en #DerechoInformáticoAvanzado, #RegTech & #FinTech* 📚🆙📌Dirigido por: Dra. PhD Johanna Caterina Faliero @JoyCfTw
💻100%Virtual
▶️Inicio:18/03💻INFO
https://www.palermo.edu/cursos/derecho/derecho-informatico-avanzado-regtech-fintech.html -
Budget 2026: Industry Looks for Policy Stability, Tax Relief and Growth-Driven Reforms
#TycoonWorld #Budget2026 #UnionBudget2026 #IndustryExpectations #PolicyStability #EconomicGrowth
#TaxReforms #EaseOfDoingBusiness #MSMEGrowth #StartupEcosystem #MakeInIndia
#DigitalIndia #AIInnovation #Fintech #SaaS #MarTech #RegTech
#GSTReforms #PLI #ManufacturingIndia #ElectronicsManufacturing
#EVIndia #ElectricMobility #EVTwoWheelers #BatteryLocalization -
Court backs PSR to cap UK-EEA interchange. Online fees rose to 1.15%/1.5% (debit/credit). PSR: £150m-£200m hit in 2022. If fees fall, do rewards vanish - or costs shift elsewhere? https://fintech.industryexaminer.com/uk-psr-cross-border-interchange-fee-cap-court-win/ #Fintech
#TechNews #RegTech #brexit -
Per-plant AI spraying is here. We unpack the economics, rival approaches, and the compliance moat (decision logging under EU AI rules).
🔗 https://agtech.industryexaminer.com/the-end-of-broadcast-spraying-ecorobotix-plant-by-plant-ai/ -
Bash-скрипт на максималках: как работает менеджер задач для управления 300 скриптами
В Rusprofile наш домен – регтех, мы помогаем компаниям оценивать надежность контрагентов. Каждый день сотни скриптов качают данные из официальных открытых источников, парсят и строят кеши. В какой-то момент суммарное время работы скриптов стало неподобающим – задача заканчивалась, условно, к обеду следующего дня, в то время, когда нам нужно было к утру. Эта статья – о том, как “проклятье масштаба” оказалось алгоритмической задачей; решение – получилось благодаря принципам обхода ориентированных графов; а запаса прочности решения хватило, чтобы с момента появления на протяжении лет не требовалось дополнительных ресурсов и каких-либо доработок. Надеемся, эта история будет интересна тем, кому близки темы работы с зоопарком скриптов, управления связанными задачами, алгоритмических решений инженерных проблем, а также всем, кому любопытно, как различные сервисы устроены под капотом и какие особенности есть в регтех. Будут технические детали, теория графов и немного рефлексии.
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PayPal unveils integration with domestic wallets across the world
PayPal has unveiled a series of global partnerships that will connect many …
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Mobile #bank #banking #Blockchain #breaking #Business #challenger #digital #execution #fin #finance #financial #Finextra #FinTech #Headlines #insurtech #Investment #it #Latest #online #Payments #regtech #RETAIL #Services #Tech #Technology #Trade #transaction
https://www.newsbeep.com/us/31620/ -
🚀 Launching e-invoice.be in early access! Helping Belgian businesses get Peppol-compliant without changing how you work: ✅ Keep using Word, Excel, or PDF 📥 Familiar inbox/outbox feel 🔒 Built-in fraud checks & risk alerts 🧩 Full API
🎯 €1 gets you compliant until 1/1/2026.
#peppol #RegTech #FinTech #SaaS -
Fraud attacks in financial services surged 17% in 2023, with payment and account creation fraud being the top threats. Mobile channels and automated bots played a key role.
#CyberSecurity #RegTech #FinancialServices
https://fintechnews.sg/101575/regtech/fraud-attacks-financial-services-payment-account-creation-fraud/ -
how many hashtags can you add before it feels gauche?
#fediverse #opensource #onlinesafety #legalrights #privacylaws #privacyplease #cybersecurity #privacymatters #blockchain #digitalprotection #regtech #legalright #encryption #cybersec #interoperability #invasionofprivacy #blockchainnews #internetsecurity #datacollection #datasafety #web #privacyiseverything #privacyfirst #onlinesurveillance #crypto #freespeech #cellphoneprivacy #mastodon #twitter #socialmedia
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Had a great talk with the team at Archi.Tech on all things #finance and #AI for the future of #regtech https://archi.tech/2024/07/22/anti-money-laundering-future-of-finance/
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Tether announces strategic investment and launch of XAU1 stablecoin - Tether invests $18.75 million in XREX Group and launches XAU1 stablecoin... - https://cointelegraph.com/news/tether-invests-xrex-launches-xau1-stablecoin #cross-borderpayments #xau1stablecoin #digitalassets #investment #xrexgroup #regtech #tether #usdt
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Hear Joel Lange from Dow Jones Risk & Compliance share his vision of what great would look like for ASAM and Dow Jones Risk & Compliance in the future. https://youtube.com/shorts/vQsKvYknfO8
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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Hear Joel Lange from Dow Jones Risk & Compliance share his vision of what great would look like for ASAM and Dow Jones Risk & Compliance in the future. https://youtube.com/shorts/vQsKvYknfO8
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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What are the mental models for regulators and business owners on risk management and #AI? Hear Joel Lange from Dow Jones Risk & Compliance discuss https://youtube.com/shorts/-OqBSPtJ3Yo
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #analytics #ripjar
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What are the mental models for regulators and business owners on risk management and #AI? Hear Joel Lange from Dow Jones Risk & Compliance discuss https://youtube.com/shorts/-OqBSPtJ3Yo
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #analytics #ripjar
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What are the potential applications for #GenerativeAI in risk & compliance? Joel Lange discuss
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #analytics
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What are the potential applications for #GenerativeAI in risk & compliance? Joel Lange discuss
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #analytics
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Hear Joel Lange explains the thoughtful approach in how they set thresholds to tackle the false positives which may arise from the AI solution.
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #falsepositive #thresholdml
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Hear Joel Lange explains the thoughtful approach in how they set thresholds to tackle the false positives which may arise from the AI solution.
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #falsepositive #thresholdml
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Hear Joel Lange from Dow Jones Risk and Compliance share the examples of #China and #Japan where they localized their solution for the Asia Pacific region.
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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Hear Joel Lange from Dow Jones Risk and Compliance share the examples of #China and #Japan where they localized their solution for the Asia Pacific region.
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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Hear Joel Lange from @dowjones Risk and Compliance explain how #AI and #bigdata can be deployed to tackle risk mitigation, sanctions navigation and combating financial crime with the ASAM solution.
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #analytics
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Hear Joel Lange from @dowjones Risk and Compliance explain how #AI and #bigdata can be deployed to tackle risk mitigation, sanctions navigation and combating financial crime with the ASAM solution.
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #analytics
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Hear Joel Lange from Dow Jones Risk & Compliance explain the one thing he knows that very few do. https://youtube.com/shorts/EjZfewh_FUM
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #theonething
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Hear Joel Lange from Dow Jones Risk & Compliance explain the one thing he knows that very few do. https://youtube.com/shorts/EjZfewh_FUM
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM #theonething
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Hear @JoelLangeRnC from @dowjones Risk & Compliance dive deep into the impact on companies from violation of sanctions and breaking of regulatory compliance: https://youtube.com/shorts/i3dbYYG1_RI
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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Hear @JoelLangeRnC from @dowjones Risk & Compliance dive deep into the impact on companies from violation of sanctions and breaking of regulatory compliance: https://youtube.com/shorts/i3dbYYG1_RI
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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Hear Joel Lange from Dow Jones Risk and Compliance explain how organizations with compliance teams are challenged by balancing effectiveness and efficiency in businesses. https://youtube.com/shorts/C90yVo5WuGw
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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Hear Joel Lange from Dow Jones Risk and Compliance explain how organizations with compliance teams are challenged by balancing effectiveness and efficiency in businesses. https://youtube.com/shorts/C90yVo5WuGw
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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The backstory of how a Nigerian Dictator helped create Dow Jones Risk & Compliance according to Joel Lange, Msc from Dow Jones
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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The backstory of how a Nigerian Dictator helped create Dow Jones Risk & Compliance according to Joel Lange, Msc from Dow Jones
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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The backstory of how a Nigerian Dictator helped create Dow Jones Risk & Compliance according to Joel Lange, Msc from Dow Jones
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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The backstory of how a Nigerian Dictator helped create Dow Jones Risk & Compliance according to Joel Lange, Msc from Dow Jones
Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM
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Where is suptech heading? - Marc Gilman
Contributor
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... - http://feedproxy.google.com/~r/Techcrunch/~3/snkEiH9OX3M/ #naturallanguageprocessing #artificialintelligence #regulatorycompliance #financialregulation #financialservices #machinelearning #government #ecfintech #startups #eccolumn #finance #regtech #suptech #column #finra #asic #cfpb #fdic #bis
