Why data governance must go beyond the compliance team
Financial institutions need to have a strong culture of data governance and accountability that goes across the whole organisation, according to a panel at the Global RegTech Summit.
Is the cloud a compliance perimeter or an emerging threat surface?
Once hailed as a secure perimeter for regulatory compliance, the cloud is now being re-examined through a more skeptical lens. As digital infrastructures evolve,...
Zivver’s decade of trust: Pioneering secure communication
A decade ago, Zivver set out to shield sensitive data from human error and cyber threats. Now protecting 10,000 organisations worldwide, this Dutch FinTech...
FinTech Global unveils DataTech50 spotlighting the data management innovators in finance
FinTech Global, a leading financial research and analytics firm, has published its second annual DataTech50 ranking. This prestigious list highlights the most prominent and forward-thinking...
How financial institutions can improve their fight against scams
Scams are not a new threat; they have coexisted with the financial market since its beginnings. The earliest scam is estimated to have been in Ancient Greece and since then they have evolved to become so highly sophisticated that stopping them has become a Sisyphean task.
Why Flagright is transforming compliance through AI
Flagright recently secured $4.3m in seed funding to fuel product development and expand its global presence. Central to this growth is its AI Forensics...
Why expert.ai is transforming enterprise AI for the age of explainability
With 30 years of experience, expert.ai stands as a seasoned player in the financial services industry. Yet, according to Andrea Ricotti, SVP of Sales...
How can WealthTechs seamlessly embed investing into everyday financial apps?
WealthTech has transformed the modern world of investing. No longer is wealth management locked off to the wealthy. Tools are now available that can support investors at whatever life stage they are in and build portfolios that can support their financial situation and plan for the future.
Is adverse media screening RegTech’s quiet advantage?
In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under...
How can wealth management be empowered through data ownership?
Data is a critical part of wealth management and investors are fully aware of this, but should they be more empowered to take control...













