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
Why AI can’t fix AML without fixing legacy tech first
Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...
Why CPF glidepaths will live or die on analytics, not allocation
Singapore's CPF Lifecycle Investment Scheme has put glidepath design under the spotlight, but according to FinTech firm Kidbrooke, the harder test lies beneath the...
Is private credit really another sub-prime crisis?
Fears that private credit markets are repeating the mistakes of sub-prime mortgage-backed securities (MBS) ahead of the global financial crisis (GFC) have intensified following...
Expired W-8 forms could be costing firms millions
Compliance and tax operations teams are facing mounting pressure to keep withholding documentation current, as expired or invalid Forms W-8 continue to expose organisations...
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...
FinCEN’s AML shake-up: why AI compliance must deliver
For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...
CPF lifecycle scheme: why FinTech infrastructure wins
With Singapore's CPF Lifecycle Investment Scheme provider selection expected in early 2027, FinTech analytics firm Kidbrooke is warning that the window to build a...
How EXANTE’s product owner cut release time in half with AI
EXANTE product owner Nastya has shared a detailed account of how integrating AI tools into her daily workflow has fundamentally restructured the pace and...
Intellect’s modular fix for legacy underwriting pain
For decades, insurers have been sold a particular story: that unlocking modern capabilities means tearing out their core system and starting from scratch. Intellect...
New partnership targets MSP certification and risk
MSPAlliance, a certification and operational standards body for managed service providers (MSPs), has joined forces with MSP-focused legal firm Monjur and cyber insurance specialist...
© FinTech Global © Copyright 2024. All rights reserved.
