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
AutoRek buys Grath to expand governed AI controls
AutoRek, a provider of financial controls and reconciliation automation software, has acquired London-based AI reconciliation specialist Grath to expand its AI capabilities and offer...
Why news monitoring lives or dies at the data layer
News monitoring is the discipline of tracking published news for mentions of the people, companies, topics or events an organisation cares about, and delivering...
FCA reporting overhaul to save firms £100m a year
The Financial Conduct Authority (FCA), the UK's financial services regulator, has confirmed a package of reforms to transaction reporting that it claims will deliver...
Banks face rising control costs with no defensible reason
Ask a bank how many controls it operates and a confident answer is rare. Ask how many it actually needs, and which ones, and...
RMSG taps Bretton AI to scale regulator-ready compliance
Risk Management Solutions Group has struck a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations.
The tie-up pairs...
How Theta Lake keeps compliance AI accurate at scale
Building an AI-native foundation is only the beginning for compliance oversight; the harder battle is keeping machine learning models accurate, scalable and dependable over...
KYCP moves to fix broken onboarding with COT 2.1.6
Client onboarding remains one of the most friction-heavy stages in the compliance lifecycle, and abandoned or error-ridden applications carry a real cost for regulated...
Why weak data quietly breaks AML risk scoring models
When alert queues grow faster than compliance teams can handle, genuine financial crime risk can vanish into the noise. According to ComplyAdvantage, the root...
EU’s AMLA puts high-risk banks on notice for 2028
The EU's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and financial institutions that treat it as a distant policy...
DORA compliance gap leaves US FinTechs exposed
Risk managers across New York, Chicago and San Francisco are discovering that Europe's operational resilience regime has quietly become their problem too.
According to Risk...
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