RiskSmart, Evolution Group unite on governance gaps
RiskSmart has entered a strategic partnership with The Evolution Group Ltd (TEG), an advisory and transformation delivery firm, aiming to help organisations tackle the...
Geopolitical risk is reshaping the role of risk managers
For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...
Why PS26/2 puts third-party risk under the spotlight
Britain's financial firms have built their operations on a foundation of interconnected technology and outsourced services. That architecture has delivered speed and scale, but...
Why fragmented AML tools are costing compliance teams
Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...
Magnitude raises $10m to automate third-party risk
Magnitude, an autonomous AI workforce provider for third-party risk management (TPRM), has emerged from stealth after securing $10m in seed funding led by Ballistic...
The board’s role in AML risk is no longer optional
In every regulated organisation, the board of directors carries ultimate responsibility for ensuring that the financial crime risk framework is fit for purpose, effective...
8 GRC solutions that should be on your RegTech radar in 2026
A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...
OpenAI expands GPT-5.5 Cyber rollout to major UK banks
OpenAI has granted nine major UK banks access to GPT-5.5 Cyber, its cybersecurity-focused AI model, as debate continues over how advanced AI security tools...
From rubber stamp to real challenge: the board’s risk duty
Across every major jurisdiction, a clear regulatory message has taken hold: boards are no longer passive recipients of financial crime risk assessments. They are...
Fingerprint targets the compliance gap no one is talking about
RegTech is entering a new phase. With financial institutions facing growing regulatory pressure, firms are increasingly turning to AI, automation and real-time compliance tools...
© FinTech Global © Copyright 2024. All rights reserved.
