Compliance

What Are the Emerging Liabilities in Digital Healthcare?
Regulatory & Compliance What Are the Emerging Liabilities in Digital Healthcare?

Digital healthcare has revolutionized the medical field, offering numerous benefits such as enhanced patient care, convenience, and accessibility. However, this transformation to telemedicine and digital health platforms has brought about new and complex liabilities that need to be addressed. CFC,

How Is AI Revolutionizing Insurance While Safeguarding Privacy?
Data Analytics How Is AI Revolutionizing Insurance While Safeguarding Privacy?

The insurance industry is witnessing a profound transformation powered by artificial intelligence (AI), which is reshaping various aspects of operations, from risk assessment to customer interactions. Over 70% of insurers are currently leveraging AI technologies, particularly for fraud detection

Brokers Face Rising Premiums and AI Transformations in 2025
Regulatory & Compliance Brokers Face Rising Premiums and AI Transformations in 2025

The insurance industry today is navigating complex changes, notably rising premiums and AI innovations. Brokers must adapt to this rapidly evolving landscape to effectively serve their clientele. Here, experts from various segments of the industry provide their insights on the challenges and

How Will RegTech Shape the Future of Air Cargo Compliance?
Regulatory & Compliance How Will RegTech Shape the Future of Air Cargo Compliance?

The air cargo industry is currently grappling with persistent challenges brought about by stringent regulations and an ever-changing global trade environment. Traditional compliance mechanisms that heavily depend on paper-based processes and fragmented systems are proving to be inadequate. This

How Is Chainalysis Using AI to Combat Crypto Frauds and Hacks?
Data Analytics How Is Chainalysis Using AI to Combat Crypto Frauds and Hacks?

Chainalysis is at the forefront of leveraging artificial intelligence to tackle the growing threats and complexities in the cryptocurrency landscape. The firm is making strategic investments in blockchain technology and enhancing its suite of products to stay ahead of AI-driven scams and

Green Check Wins Best RegTech Award for Second Year
Regulatory & Compliance Green Check Wins Best RegTech Award for Second Year

In a significant achievement for the financial technology industry, Green Check (GC), a leading fintech company that specializes in the cannabis market, has been honored with the title of "Best RegTech Company" at the FinTech Breakthrough Awards. This prominent recognition by FinTech

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