Risk Management

onboarding

Corporate treasurers abandoning banks due to lengthy onboarding processes

Encompass's recent research has uncovered alarming statistics regarding corporate treasurers' dissatisfaction with banking applications.
circular

Managing the challenges of circular ownership for effective risk management

Circular ownership refers to a complex form of corporate structuring where a company holds a significant stake in another company, which in turn has a stake in the original company, creating a loop or circle of ownership.
contact center

Ensuring regulatory compliance in contact centers: Key strategies and solutions

In today’s rapidly evolving digital landscape, contact centers play a pivotal role in facilitating communication between businesses and their customers.
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.

News Stories

Big funding rounds save slow week for FinTech deals - Here are the 12 deals this week

Big funding rounds save slow week for FinTech deals – Here are the 12...

A total of $1.7bn was raised across 12 FinTech funding rounds this week, which includes Ant International's colossal $1.2bn Series A.  Total funding was relatively...
Collective launches Insurance Center with Coverdash, Solo Health

Collective launches Insurance Center with Coverdash, Solo Health

Collective, the all-in-one financial platform designed solely for self-employed entrepreneurs, has unveiled its Insurance Center, a new hub allowing members across all 50 US...
KelAI secures $5m seed to automate investment research

KelAI secures $5m seed to automate investment research

KelAI, a company developing an autonomous, AI-driven research engine for institutional investors, has secured $5m in seed funding. The round attracted backing from Frst, Y...
Corgi's valuation soars to $4bn in new Series B extension

Corgi’s valuation soars to $4bn in new Series B extension

Corgi, an AI-driven InsurTech based in San Francisco, has secured fresh capital at a $4bn valuation, marking its third fundraise in under three months. The...
video

What will define the WealthTech sector’s success in H2 2026?

It has been an unpredictable year and it looks like that trend will continue for the rest of the year. As firms enter the...

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