Risk Management

risk

The role of conduct risk in the RegTech space

Founded in 2022, Cognitive View claims to offer the first-of-its-kind integrated compliance and complaints co-pilot.

Enhancing financial compliance: How control room software transforms trading rooms

In the fast-paced environment of financial trading control rooms, balancing a myriad of tasks is crucial.
RegTech

Why banks are increasing their RegTech spend year-on-year

As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of...
NCSC

Emerging AI tech amplifies ransomware dangers, NCSC warns

In a report by the NCSC, a warning has been issued about the growing threat of ransomware amplified by AI advancements.
RegTech

The challenges ahead: what do RegTechs need to watch out for in 2024?

FinTech Global spoke to the change-makers in the RegTech industry to understand the possible challenges and opportunities this year.
SEC

SEC cracks down on J.P. Morgan for whistleblower obstruction

J.P. Morgan Securities LLC (JPMS), a subsidiary of J.P Morgan, has agreed to a significant $18m civil penalty in a settlement with the SEC.
slavery

How regulations are fuelling the battle against modern slavery

In recent years, the international community has intensified its efforts against the scourge of modern slavery.
fraud

Combatting serial fraud in the digital age: A deep dive into financial crime

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime.
Delinea

Delinea acquires identity security innovator Authomize

Delinea and Authomize, a trailblazer in identity-based threat detection in the cloud, have joined forces in a significant acquisition.
Flagright

Flagright unveils Quality Assurance tool to transform financial crime investigation

RegTech firm Flagright has recently made a groundbreaking stride with its latest innovation, Quality Assurance.

News Stories

MAS

Singapore’s MAS and PBC unite forces for green finance advancement

The MAS of Singapore and China's PBC bank have joined hands to advance cooperation in green and transition finance.
Vitesse, a leading provider of treasury and payment solutions tailored for the insurance industry, has announced the completion of a substantial $93m Series C funding round.

InsurTech innovator Vitesse secures $93m Series C for US expansion

Vitesse, a leading provider of treasury and payment solutions tailored for the insurance industry, has announced the completion of a substantial $93m Series C funding round.
Howden, a leading insurance broker, has announced the acquisition of MiCRO, a microinsurance specialist focused on providing parametric insurance coverage to underserved populations in Latin America against natural catastrophes.

Howden acquires MiCRO to expand parametric insurance solutions in Latin America

Howden, a leading insurance broker, has announced the acquisition of MiCRO, a microinsurance specialist focused on providing parametric insurance coverage to underserved populations in Latin America against natural catastrophes.

NGFS urges central banks to embrace sustainable investing

The Network for Greening the Financial System (NGFS) has released a comprehensive report advocating for central banks worldwide to incorporate sustainability considerations into their...
Ndustrial, a company specialising in industrial energy optimisation, has announced the successful initial close of its Series B funding round, securing an impressive $18.5m.

Ndustrial secures $18.5m Series B funding for energy optimisation solutions

Ndustrial, a company specialising in industrial energy optimisation, has announced the successful initial close of its Series B funding round, securing an impressive $18.5m.

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