#RegTech

2025-12-18

IAP-FIN ra mắt tiêu chuẩn mở cho hồ sơ AI trong tài chính, giúp tuân thủ đồng thời MiFID II, EU AI Act, SEC, DORA và các quy định toàn cầu. Với cấu trúc phân tầng: chuẩn hóa định danh (LEI), dấu thời gian chính xác (tới 1μs), lưu trữ WORM, mở rộng theo lĩnh vực & khu vực. Hỗ trợ mã hóa FIPS 140-3, xác minh thuật toán & minh bạch quyết định. Giảm chi phí RegTech, tăng đáng tin cậy cho thanh tra. #AIAudit #RegTech #Fintech #Compliance #EU_AI_Act #MiFID_II #DORA #VAP_FIN #AI_Tin_Dung #Tuân_Thủ_Tài_

2025-11-21

The European Supervisory Authorities have designated Critical ICT Third-Party Providers under DORA - a key step toward structured oversight of ICT services supporting EU financial entities.

The assessment examined systemic importance, substitutability, and the role of providers in critical functions. Oversight activities will continue as DORA implementation progresses.
Thoughts on how this will reshape ICT risk governance?
Follow TechNadu for more updates.

#DORA #ICTRisk #Infosec #RegTech #OperationalResilience #CyberSecurity #EUFinance #RiskManagement #ESAs

The European Supervisory Authorities designate critical ICT third-party providers under the Digital Operational Resilience Act
2025-11-11

"Cơ hội cho founder solo trong lĩnh vực RegTech? Làm thế nào để xây dựng uy tín và niềm tin khi có nền tảng công nghệ nhưng hoạt động trong lĩnh vực pháp chế và tuân thủ? #RegTech #SaaS #Founder #UyTin #TuânThủ #CôngNghệ #KhởiNghiệp #DoanhNghiệp"

reddit.com/r/SaaS/comments/1ou

2025-11-10

🛡️ SEGUROS

Policy QA & Coverage Validator

Compara pólizas y valida coberturas automáticamente.
Perfecto para brokers con miles de contratos.

Industry ExaminerIndustryExaminer
2025-10-14

Per-plant AI spraying is here. We unpack the economics, rival approaches, and the compliance moat (decision logging under EU AI rules).
🔗 agtech.industryexaminer.com/th

2025-09-25

Bash-скрипт на максималках: как работает менеджер задач для управления 300 скриптами

В Rusprofile наш домен – регтех, мы помогаем компаниям оценивать надежность контрагентов. Каждый день сотни скриптов качают данные из официальных открытых источников, парсят и строят кеши. В какой-то момент суммарное время работы скриптов стало неподобающим – задача заканчивалась, условно, к обеду следующего дня, в то время, когда нам нужно было к утру. Эта статья – о том, как “проклятье масштаба” оказалось алгоритмической задачей; решение – получилось благодаря принципам обхода ориентированных графов; а запаса прочности решения хватило, чтобы с момента появления на протяжении лет не требовалось дополнительных ресурсов и каких-либо доработок. Надеемся, эта история будет интересна тем, кому близки темы работы с зоопарком скриптов, управления связанными задачами, алгоритмических решений инженерных проблем, а также всем, кому любопытно, как различные сервисы устроены под капотом и какие особенности есть в регтех. Будут технические детали, теория графов и немного рефлексии.

habr.com/ru/companies/rusprofi

#bash #php #regtech #фетчер #кэшер #парсер

2025-08-26

Who knew compliance could be your secret weapon? Discover how RegTech is turning paperwork into a competitive edge and reshaping global business strategies.

thedefendopsdiaries.com/transf

#regtech
#compliance
#strategicadvantage
#operationalefficiency
#dataprotection

Intelemodelintelemodel
2025-08-16

HPC-driven simulations validated by Swiss data enhance long-term underground nuclear waste safety assessments and policymaker confidence.

news.mit.edu/2025/model-predic

OpenTHCopenthc
2025-08-14

Sri Lanka moves forward with cannabis cultivation, but, this isn't a typical legalization model.

The catch? It's EXPORT ONLY.

timelinedaily.com/world/sri-la

Intelemodelintelemodel
2025-08-12

AWS's GA neurosymbolic automated reasoning on Bedrock offers explainable AI for regulated industries, cutting compliance costs.

venturebeat.com/ai/for-regulat

2025-08-04

How AI Is Streamlining Regulatory Compliance Across Global Businesses

Discover how AI in regulatory compliance is reshaping global business standards by automating audits, monitoring legal changes, and reducing compliance risks. Bluebash delivers intelligent AI solutions that simplify complex regulatory frameworks for enterprises.

👉 Explore the full blog on how Bluebash is leading the change: bluebash.co/blog/ai-in-regulat

#AICompliance #RegTech #AIinRegulatoryCompliance #Bluebash #BusinessAutomation #usa

ai agents for regulatory compliance
IRIS CARBONIRISCARBON
2025-07-29

🚀 From PDFs to iXBRL: M SAN Grupa’s 4-Year ESEF Transformation with IRIS CARBON®

Croatia’s top IT distributor, M SAN Grupa, faced tight deadlines, complex tagging, and multilingual compliance challenges when shifting to ESEF reporting.

🔍 Discover how expert support and a future-ready platform turned uncertainty into confidence
👉 Read the full story - iriscarbon.com/resources/custo

🚀 From PDFs to iXBRL: M SAN Grupa’s 4-Year ESEF Transformation with IRIS CARBON®
Industry ExaminerIndustryExaminer
2025-07-25

The FDIC is reviving its Supervisory Appeals Office — a quiet reform that could reshape how banks partner with fintechs.
No more “reputation risk” roadblocks.
Fairer oversight, faster innovation.
Full story → fintech.industryexaminer.com/f

Alex JimenezAlexJimenez@mas.to
2025-07-23

CrowdStrike-backed compliance startup Vanta valued at $4 billion in new funding round

Vanta is a startup with software for managing compliance with #CyberSecurity and #Privacy standards

cnbc.com/2025/07/23/crowdstrik

#RegTech

Newsrampnewsramp
2025-06-09

FDA launches Elsa, a cutting-edge AI tool revolutionizing regulatory processes, completed ahead of schedule and under budget. A significant leap in technological innovation for healthcare oversight.

Newsramp Image
Mr Tech Kingmrtechking
2025-05-15

Exciting news: Redica Systems has secured new investment, including from Merck GHI Fund, to scale its AI in life sciences. This means better predictive quality, reg intelligence, and supply chain oversight.

Redica Secures Funds for Advanced AI in Life Science Quality.
STEM Search Groupstemsearchgroup
2025-05-09

The U.S. financial services industry in 2025 is transforming fast—from AI in asset management to BNPL regulation and fintech growth. Here’s what’s changing and how STEM Search Group helps firms hire for the future.

stemsearchgroup.com/the-state-

Brian Greenberg :verified:brian_greenberg@infosec.exchange
2025-05-07

⚠️ AI & drug safety: FDA explores OpenAI’s cderGPT to accelerate reviews 🤖💊

High-level OpenAI staff have met with the FDA—and even Musk’s “Department of Government Efficiency”—to discuss a pilot called cderGPT aimed at speeding up the Center for Drug Evaluation’s review process.

🧑‍⚕️ Led by FDA’s first AI officer Jeremy Walsh
📈 First AI-assisted scientific review already completed
🤝 Involves HHS AI liaison Peter Bowman-Davis
📋 No formal contract yet—still in exploratory talks
⚠️ Risks include overreliance on AI, hallucinations in key safety data

Balancing faster approvals with patient safety demands clear guardrails. How should regulators harness AI without cutting corners?

#AI #Pharma #RegTech #DrugSafety #FDA
wired.com/story/openai-fda-dog

Toon VanagtToon
2025-04-15

🚀 Launching e-invoice.be in early access!
Helping Belgian businesses get Peppol-compliant without changing how you work: 
✅ Keep using Word, Excel, or PDF
📥 Familiar inbox/outbox feel
🔒 Built-in fraud checks & risk alerts
🧩 Full API
🎯 €1 gets you compliant until 1/1/2026.

Client Info

Server: https://mastodon.social
Version: 2025.07
Repository: https://github.com/cyevgeniy/lmst