RegTech

Overlooked Industries May Hold the Future for Payments Innovation

Overlooked Industries May Hold the Future for Payments Innovation
Overlooked Industries May Hold the Future for Payments Innovation
April 15, 2025  |  Payments Innovation

In the fast-evolving world of FinTech, where innovation can often race ahead of regulation, emerging markets present both an opportunity and a challenge for business-to-consumer...

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Enigma CEO: Domain-Specific Regulation Will Shape Future of Payments
Enigma CEO: Domain-Specific Regulation Will Shape Future of Payments
October 24, 2023  |  Legal & Regulation

The not-so-secret sauce in the 21st century’s growth engine is a mix of digital innovation and data-decisioning. Digital innovations beget digital gains, and while the...

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CFTC Forms Task Forces Focused on Technology and Environmental Fraud
CFTC Forms Task Forces Focused on Technology and Environmental Fraud
June 29, 2023  |  Cybersecurity

The Commodity Futures Trading Commission (CFTC) will be taking a closer look at cybersecurity, emerging technology and environmental fraud. Those will be among the issues addressed by...

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CSI and Hawk:AI Partner on AI-Powered Anti-Fraud and AML Tools
CSI and Hawk:AI Partner on AI-Powered Anti-Fraud and AML Tools
March 28, 2023  |  Partnerships

CSI and Hawk:AI have partnered on artificial intelligence (AI)-powered tools to combat financial crimes. The new collaboration adds Hawk:AI’s anti-money laundering (AML) and fraud prevention...

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SendFriend CEO Says It’s Time To Get Serious About Compliance 
SendFriend CEO Says It’s Time To Get Serious About Compliance 
February 21, 2023  |  B2B Payments

Today’s challenging climate has businesses prioritizing investments in systems deemed crucial for the long haul. This, as research in PYMNTS’ 2023 “B2B Payments Fraud Tracker”...

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Abu Dhabi Authorities Embrace AI, RegTech to Streamline Business Processes
Abu Dhabi Authorities Embrace AI, RegTech to Streamline Business Processes
December 11, 2022  |  Artificial Intelligence

Abu Dhabi regulators are embracing digital technologies to streamline doing business in the Emirate. Last month, for example, the Abu Dhabi Department of Economic Development...

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RegTechs Drive Innovative Compliance as EU Strengthens ESG Regulation
RegTechs Drive Innovative Compliance as EU Strengthens ESG Regulation
October 02, 2022  |  Legal & Regulation

While the rise of environmental, social and governance (ESG) investing has been instrumental in the success of the fossil fuel divestment movement so far, critics...

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Computer Services Inc. Sold to Investment Firms for $1.6B
Computer Services Inc. Sold to Investment Firms for $1.6B
August 22, 2022  |  Partnerships

FinTech and RegTech solutions provider Computer Services Inc. (CSI) is set to be purchased by a pair of investment firms for $1.6 billion, the company...

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