Risk Management

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

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.

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

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

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

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

Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance. 

Hawk AI, a surveillance technology provider for banks, payment firms, and FinTechs, has announced a new collaboration with OTTO Payments.

In 2023, new technologies entered the market that brought new challenges for financial services firms to remain compliant, RegTech was given the opportunity to provide the solutions necessary to fix this issue. Whilst the industry may be still relatively unknown beyond the shores of finance, its importance cannot be understated.  

Behavox, an AI-driven compliance solutions firm, has partnered with BNY Mellon to enhance the latter's compliance program.