Founders

Climate change is one of the most critical challenges humans need to overcome. Financial institutions play a major role in the world’s shift to a greener future, and many are stepping up to the plate to prioritise sustainability across their operations.

In an era defined by rapid technological strides, the insurance industry stands on the cusp of an extraordinary evolution, heralding a new dawn through the prospect of a digital transformation. Amidst this profound change, the sector has emerged as a haven of innovation, embracing a digital metamorphosis that promises a new beginning in the space.  

Building a communication monitoring platform which leveraged AI and machine learning from the ground up and covered the full spectrum of voice, video, chat, and text based communication was essential in the creation of Theta Lake.

More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.

It is hard for AI to be made accountable for an error, you need a human there to help support judgements made, according to a panel at the Global RegTech Summit 2019.

On the back of closing a €1m seed round, Icelandic challenger bank indó is almost ready to go live.

Consumer Duty has now been live in the UK for several months. Wealth management firms spent many resources preparing themselves to be ready for...

The UK’s RegTech sector has nearly grown eight-fold since 2015. 2020 has been a weird year for everyone, but it could prove beneficial for the RegTech space and help it continue to grow in the UK.

There is little room in the market for standalone investment management services, Nucoro COO Nikolai Hack told FinTech Global.

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring requirements. The first part can be read here. In this second half, FinTech Global asked the industry leaders to outline some of the best practices they have seen in the market and how to stay on top of the lists.