In an era of record-breaking fines and global regulators relentlessly expanding their oversight, preventing market abuse has become a major compliance challenge for financial institutions. In 2024 alone, we witnessed…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Fraud is surging in Europe’s financial services sector, with both the scale and sophistication of attacks…
The Saifr sponsored whitepaper – From Caution to Action: How Advisory Firms are Integrating AI in Compliance – published in November, had several key themes surrounding the adoption of generative…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Jumio, a provider of AI-powered identity verification solutions, has partnered with LatticeFlow AI. The partnership aims…
Risk management for multi-asset portfolios is becoming increasingly complex with tightening derivatives and climate-related disclosures all posing new challenges to market participants and investors. In response to these evolving needs,…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox 2024 was a notable year for financial crime, marked by heightened scrutiny on compliance and major…
In October 2024, the UK’s Financial Conduct Authority (FCA) launched its Artificial Intelligence (AI) Lab, marking a significant regulatory initiative for integrating AI within financial services. The initiative underscores the…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Napier AI, based in London, has secured a majority growth investment from Marlin Equity Partners, a…
In late February, the European Commission took decisive steps to streamline regulatory requirements, aiming to reduce administrative complexity and unlock new investment opportunities. The proposals focus on cutting red tape…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch,…