The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.
Tag: RegTech
How Aveni is tackling customer risk across the AI lifecycle
As financial institutions deploy AI to interact directly with customers, proving that these systems deliver appropriate outcomes is becoming a growing compliance challenge. Aveni...
Curvestone AI brings automated oversight to Y3S mortgage cases
Specialist Mortgage Group, the Cardiff-based owner of Y3S Loans, Y3S Bridging and Commercial, and Chase Blue Loans, has deployed Curvestone AI across its advice...
Why credit portfolios drift from their investment intent
The portfolio a credit manager sets out to build is rarely the one that ends up on the books. According to LSEG Data &...
Legacy systems threaten AI ambitions in compliance
Financial institutions are layering AI onto compliance operations that were never built to support it, and that mismatch could undermine the automation gains many...
Banks overrate fraud readiness by 13.3 points, Feedzai finds
Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight...
Why stolen data is turning pension accounts into easy targets
Pension fraud is no longer confined to bogus investment schemes or cold calls. According to Identomat, an identity verification and KYC solutions provider, criminals...
Bangkok Blueprint sets global playbook against cyber fraud
The International Monetary Fund (IMF) and the World Bank Group (WBG), the global institutions supporting monetary stability and economic development, have unveiled the Bangkok...
Pig butchering scams put compliance teams on high alert
Pig butchering scams are now among the largest drivers of scam-related reporting in the US financial system, and regulators want institutions to act.
According to...
Singaporean FinTech investment surged 2.5x YoY in Q3 2026 amid investor...
Key Singaporean FinTech investment stats in Q3 2026: Singaporean FinTech investment surged 2.5x YoY in Q3
Average deal value grew 3.9x to $47.6m amid...
Why the first 72 hours can make or break enforcement cases
When a regulatory enforcement matter emerges, a firm’s stance is often fixed within three days, well before most teams have pieced together what actually...
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