Our Scans · (FS.8.05) Regtech · Weekly Summary

• Mitigating Anti-Money Laundering (AML) cross-border risks is a complex task for global businesses, but it is important to maintain regulatory compliance and secure the integrity of financial operations. Youverify website
• Maya Data Privacy (Ireland) Unlock data usage with regulatory compliance & reduced cyber threats with anonymity of live apps. Hello Tomorrow
• Despite the evolving cybersecurity landscape, one thing remains clear in 2024: having a comprehensive cybersecurity strategy plan that aligns with company objectives and regulatory compliance is crucial for businesses to safeguard against cyber threats. ISACA
• As a cornerstone for securing OT, following ISA/IEC standards will allow organizations to address existing security gaps and will lead to industry and regulatory compliance. Claroty
• By effectively managing geopolitical risks, HRM can safeguard the organization against potential disruptions, ensure regulatory compliance, and maintain a resilient and adaptable workforce ready to face the challenges of the global corporate landscape. IIENSTITU
• The financial industry is gearing up for a significant investment in regulatory technology, with a projected 150% increase in global spending from 2023 to 2028. FinExtra
• With the spotlight on data privacy and consumer protection, regulatory compliance will be a top priority for affiliate marketers in 2024. TechBullion
• Several provisions could hinder smart contract adoption in Europe, including geo-fencing services to maintain regulatory compliance. CoinTelegraph
• With the lessons learned from the RegTech solutions in the financial sector, the 2020s as the decade of digital regulation calls for a proactive approach to harness the opportunities of RegTech to promote a responsible and innovative digital economy in Europe. Sitra
• As the global regulatory landscape becomes increasingly complex, RegTech is emerging as a critical tool for businesses to ensure compliance, mitigate risks, and drive operational efficiency. Fagen Wasanni Technologies
• As data privacy concerns continue to gain prominence, regulatory compliance and ethical data handling will remain a top priority for organizations in 2023. Medium
• As regulations become more intricate and comprehensive, organizations are compelled to leverage RegTech solutions to navigate the compliance landscape efficiently and effectively; making it all the more important to stay updated with Regtech trends for effective compliance in 2024. Red Flag Alert Technology Group Limited
• The integration of threat intelligence capabilities into its Azure cloud platform to help organizations meet regulatory compliance requirements. InvestorsObserver
• Juniper Research recommends that as businesses expand their operations and move into new regions, they deploy AI-powered regtech solutions to automate monitoring of regulatory compliance; reducing manual checks being required and overall risk. GlobalFinTechSeries
• The year 2024 promises to be a pivotal one for India's Regtech sector, with an influx of innovative solutions and cutting-edge technologies set to reshape how financial institutions and businesses approach regulatory challenges. Inventiva
• The integration of Adenza into NASDAQ's portfolio will augment its Marketplace Technology and Anti-Financial Crime solutions, and significantly broaden its services in regulatory technology, compliance, and risk management. FinTech News Schweiz
• Operating an EMI business in Europe comes with several challenges and risks, including regulatory compliance, competition, cybersecurity, and financial crime. FinExtra
• Systems using artificial intelligence, for instance, are proving effective in identifying threats to data privacy and regulatory compliance. Raconteur
• Financial services and other businesses across the world will spend hundreds of billions on regtech in 2028 as increasingly complex regulation drives a 124% increase investment in technologies such as artificial intelligence and blockchain. ComputerWeekly.com
• Microsoft's experience in assisting customers in highly regulated industries, such as the financial services sector, will be leveraged to manage regulatory issues related to the use of information technology. Tech Times
• PricewaterhouseCoopers will be giving 4,000 of its legal professionals access to an AI platform powered by AI startup Harvey for contract analysis, regulatory compliance, due diligence and more. North Carolina Bar Association
• PwC's use of Harvey's generative AI technology will prove valuable in the areas of due diligence, regulatory compliance and contract analysis, among others. Legal Dive

Last updated: 25 April 2024