As the RegTech sector continues to embed itself within the structure of the financial sector, 2024 proved to be yet another red-letter year for RegTech, as greater numbers of companies across the wider financial market dipped their toes into the RegTech industry.  In the second part of a two-part series on the trends within RegTech...Read More

As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector. With artificial intelligence and automation continuing to play a growing role and regulatory challenges leading firms to demand solutions that meet their needs, RegTech is offering the answer. In the first part of a two-part series, FinTech Global recently...Read More

As consumer expectations continue to rise in step with regulatory demands, fraud and compliance teams face a pivotal challenge: how to scale operations without sacrificing security. According to Trustfull CEO Marko Maras, the key lies in leveraging open-source intelligence (OSINT)—a transformative tool that taps into publicly available data to deliver unrestricted, global insights. While open source intelligence,...Read More

The RegTech sector has gained significant traction in the financial industry over the past few years, with global adoption accelerating. According to market projections, the RegTech market is expected to hit $25.19bn by 2028, driven by financial institutions’ need to navigate mounting regulatory pressures. Financial organisations continue to grapple with compliance challenges, often requiring a...Read More

RegTech Analyst has unveiled the latest edition of its RegTech100 ranking, underlining some of the top RegTechs you need to keep an eye on in the RegTech industry. The 2025 RegTech100 list shines a light on a plethora of the biggest disruptors and market leaders in regulatory technology that are supporting financial institutions with managing...Read More

Originally introduced to the UK Parliament by the previous Conservative government, the Digital Information and Smart Data Bill has been taken forward by the current Labour government, with the legislation currently at the Committee stage in the House of Lords.  The DISD Bill will be aimed at bolstering access and the sharing of data in...Read More

Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech.  In the view of Laurence Hamilton, CEO of Consilient, the...Read More

The discussion around artificial intelligence isn’t likely to conclude anytime soon, with many industries looking to the expanding technology to understand how they can benefit from it. In the area of economic crime, what role could AI play in bringing down burdensome costs? In the view of Joseph Ibitola, growth manager at Flagright, AI has already...Read More

FinTech Global recently spoke with Corlytics CEO John Bryne to find out more about the story of the company so far and what is to come for the Irish RegTech enterprise.  Founded in 2013, Corlytics is a global RegTech consolidator, a leader in regulatory intelligence, content and automated policy compliance and attestation. The firm claims to deliver...Read More

With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies? According to Holly Sais Philippi, CEO of RegTech firm Alessa, real-time AML compliance is...Read More