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Compliance

47 posts
No Recent Developments in Asian AI Manufacturing Sector
Posted in Asia Business News

No Recent Developments in Asian AI Manufacturing Sector

Estimated read time 1 min read
Posted 3 days ago

No verifiable updates in Asian AI manufacturing as of May 2025. Previous claims about EU tariffs and CTP parks remain…

Read More Tagged AI, Asia, business, Compliance, manufacturing, News, Updates, verification
Variable recurring payments reshape UK utilities and rail sectors with real-time flexibility
Posted in Business Hot Topic

Variable recurring payments reshape UK utilities and rail sectors with real-time flexibility

Estimated read time 2 min read
Posted 4 days ago

A 31-member consortium including Acquired.com and Lloyds Bank is developing Variable Recurring Payments (VRP) for utilities and rail, driven by…

Read More Tagged B2B, Compliance, fintech, open banking, payments, rail, utilities, VRP
ValidiFI’s AI-driven fraud prevention meets CFPB compliance with 30% fewer false positives
Posted in Business Hot Topic

ValidiFI’s AI-driven fraud prevention meets CFPB compliance with 30% fewer false positives

Estimated read time 2 min read
Posted 1 week ago

ValidiFI’s vAccount+ suite, integrated with Early Warning’s real-time payment network, reduces false positives by 30% and boosts transaction approval rates.…

Read More Tagged AI, CFPB, Compliance, Early Warning, fintech, fraud prevention, machine learning, ValidiFI
Coinbase Challenges SEC Crypto Ownership Ban in Pivotal Regulatory Clash
Posted in Hot Topic

Coinbase Challenges SEC Crypto Ownership Ban in Pivotal Regulatory Clash

Estimated read time 2 min read
Posted 2 weeks ago

Coinbase escalates legal fight against SEC staff crypto restrictions as Congress advances new digital asset legislation, testing boundaries of regulatory…

Read More Tagged Blockchain Policy, Coinbase, Compliance, Cryptocurrency Regulation, digital assets, FIT21 Act, institutional crypto, SEC
EU’s Digital Markets Act Enters Critical Phase: Gatekeepers Face 2024 Compliance Deadline
Posted in Ethics & Law Hot Topic

EU’s Digital Markets Act Enters Critical Phase: Gatekeepers Face 2024 Compliance Deadline

Estimated read time 2 min read
Posted 2 weeks ago

The EU tightens DMA enforcement with penalties up to 20% of global revenue as six tech giants face March 2024…

Read More Tagged Antitrust, app ecosystems, Compliance, data portability, digital markets, DMA, EU policy, tech regulation
EU Regulators Intensify Scrutiny of X’s AI Training Data Practices
Posted in Ethics & Law Hot Topic

EU Regulators Intensify Scrutiny of X’s AI Training Data Practices

Estimated read time 2 min read
Posted 2 weeks ago

Irish and Italian data authorities investigate X’s compliance with GDPR in training Grok AI, revealing broader EU tensions around AI…

Read More Tagged AI ethics, Compliance, data privacy, digital rights, european union, gdpr, machine learning, social media regulation
EU Launches Landmark Probe Into X’s AI Training Practices Under GDPR
Posted in Ethics & Law Hot Topic

EU Launches Landmark Probe Into X’s AI Training Practices Under GDPR

Estimated read time 2 min read
Posted 3 weeks ago

Irish regulators investigate whether X illegally used EU user data to train Grok AI, with potential fines up to $136M…

Read More Tagged AI Regulation, Compliance, data privacy, EU tech policy, gdpr, Generative AI, Legal Tech, machine learning
New PCI DSS v4.0 Mandates to Reshape Payment Security Landscape by April 2025
Posted in Hot Topic

New PCI DSS v4.0 Mandates to Reshape Payment Security Landscape by April 2025

Estimated read time 2 min read
Posted 3 weeks ago

Upcoming PCI DSS v4.0 requirements enforce phishing-resistant MFA, real-time script monitoring, and API vulnerability scans, with non-compliance penalties exceeding $100k/month.…

Read More Tagged cloud security, Compliance, cybersecurity, e-commerce security, MFA, payment systems, PCI DSS, vulnerability management
Meta Gains Conditional EU Approval for AI Training on Public Social Media Data
Posted in Hot Topic

Meta Gains Conditional EU Approval for AI Training on Public Social Media Data

Estimated read time 3 min read
Posted 3 weeks ago

Meta secured regulatory clearance to train AI models on EU users’ public posts, sparking debates about GDPR compliance and precedents…

Read More Tagged AI Regulation, Compliance, data privacy, EU tech policy, gdpr, machine learning, Meta, social media
Strike secures $13.5M to fortify cybersecurity in Latin America
Posted in Business Latin America News

Strike secures $13.5M to fortify cybersecurity in Latin America

Estimated read time 3 min read
Posted 4 weeks ago

Uruguayan cybersecurity startup Strike raises $13.5M in Series A funding to expand its AI-powered penetration testing platform across Latin America…

Read More Tagged AI, Compliance, cybersecurity, digital security, fintech, funding, Latin America, startup
Origen tech transforms SAP ecosystems in Latin America with digital solutions
Posted in Business Latin America News

Origen tech transforms SAP ecosystems in Latin America with digital solutions

Estimated read time 2 min read
Posted 4 weeks ago

Origen Tech is revolutionizing SAP ecosystems in Latin America by offering digital transformation and compliance solutions for multinational corporations. Origen…

Read More Tagged Compliance, digital transformation, e-invoicing, innovation, Latin America, multinational, SAP, Supply Chain
Agentic AI emerges as fix for cross-border payment frictions
Posted in Business E-Commerce Hot Topic

Agentic AI emerges as fix for cross-border payment frictions

Estimated read time 2 min read
Posted 1 month ago

Agentic AI is revolutionizing cross-border payments by automating tasks, enhancing efficiency, reducing fraud, and streamlining compliance. Despite challenges like data…

Read More Tagged AI, Automation, Compliance, cross-border payments, customer support, Financial Technology, fintech, fraud prevention

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(CC) The content on this website is generted by an experimental AI-powered software and is being published for research only. Any coincedences between real persons and/or companies is only due to the vector nature of the AI models being used for this project
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