PYMNTS-MonitorEdge-May-2024

RegTech

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

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  |  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  |  Acquisitions

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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OCC Encourages Banks to Explore AI Solutions for RegTech 
OCC Encourages Banks to Explore AI Solutions for RegTech 
May 16, 2022  |  artificial intelligence

On Friday (May 13), national and international public officials provided testimony in a public hearing hosted by the House Committee on Financial Services about the...

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CSI, NYDIG Want to Bring Bitcoin to Community Banks
CSI, NYDIG Want to Bring Bitcoin to Community Banks
January 06, 2022  |  Bitcoin

The FinTech and RegTech solutions provider Computer Services Inc. has joined forces with the bitcoin company NYDIG to offer bitcoin services to community financial institutions....

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