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.
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...
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.
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 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.
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.
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 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 unveils Quality Assurance tool to transform financial crime investigation
RegTech firm Flagright has recently made a groundbreaking stride with its latest innovation, Quality Assurance.
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