RegTech 點入內文加入討論 The False Economy of More Alerts When it comes to financial crime compliance, there is a dangerous temptation to treat volume as a s...
RegTech 點入內文加入討論 綠色銀行轉為合規強制，數據成關鍵限制因素 自 2023 年以來，綠色銀行定位劇變，從自願性挑戰轉為強制合規規範。文章指出數據品質與可得性已成為落實綠色金融的核心瓶頸，銀行需建立完善數據基礎設施以滿足監管要求。
RegTech 點入內文加入討論 iDenfy 將捷克銀行身分驗證整合至平台 全球 RegTech 解決方案供應商 iDenfy 宣布將捷克銀行身分驗證（Czech Bank iD）整合至其身份驗證平台，拓展在歐洲市場的合規驗證服務。
RegTech 點入內文加入討論 CFTC fines UBS $8 million for AML failures The Commodity Futures Trading Commission today announced an order filing and settling charges against UBS Financial Services Inc., a registered futures commission merchant, for failing to diligently supervise the configuration and operation of its anti-money laundering transaction monitoring systems
RegTech 點入內文加入討論 Rethinking KYC: Beyond the race to onboard faster Why the onboarding-speed race is the wrong race – and what knowing your customer is actually for. ...
RegTech 點入內文加入討論 AutoRek acquires Grath AutoRek, the leader in enterprise financial controls and reconciliation automation, today announced the acquisition of Grath, an innovative fintech recognised for its AI-driven approach to reconciliation and compliance challenges in financial services.
RegTech 點入內文加入討論 AI重塑NBFC行業，企業自動化貸款、收款與合規，但排除大規模裁員 麥肯錫報告顯示，生成式AI每年可為全球銀行業帶來2000億至3400億美元的增長，通過提升生產力和效率，特別是在客戶運營方面。當前多家非銀行金融公司正積極推進AI應用的落地與場景融合，實現貸款審核、客戶收款和合規流程的自動化，同時明确不會大規模裁員。
RegTech 點入內文加入討論 Compliance is becoming infrastructure, not overhead For years, financial institutions have treated compliance as a cost of doing business. A regulation ...
RegTech 點入內文加入討論 AI without the hype: What AML transformation means How can organisations innovate with AI while meeting growing governance and regulatory expectations?
RegTech 點入內文加入討論 Tipalti與Flagright擴展AI驅動的全球應付賬款反洗錢合規系統 金融犯罪合規AI操作平台Flagright宣布，與全球支付管理公司Tipalti合作，將Anti-Money Laundering合規工具整合至Tipalty的合規基礎架構中，覆蓋其全球應付賬款的合規需求。
RegTech 點入內文加入討論 Wise US national trust bank charter application rejected Shares in Wise tumbled after US regulators rejected the fintech's national bank charter application, citing compliance concerns.
RegTech 點入內文加入討論 IDenfy launches bank card verification platform iDenfy, the global identity verification, compliance, and fraud prevention solution platform, has announced the launch of a Bank Card Verification platform within its software dashboard.
