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 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...
Regulators unleash AI as ad complaints become obsolete
The golden rule of advertising compliance has quietly been rewritten. For decades, a misleading ad only attracted regulatory attention if a consumer was annoyed...
Why better impact data, not more, will decide ESG investing
The sustainable finance sector has reached a turning point where the sheer volume of sustainability data is no longer the industry's chief obstacle, according...
What areas of RegTech are seeing the greatest level of adoption?
Financial Crime RegTech solutions have the highest level of adoption across the financial services industry, according to a new report on the sector. RegTech Analyst...
Why CARF is more than a crypto reporting rule
For much of its history, the digital asset market has operated on a simple premise that while blockchain transactions are publicly visible, they are...
Why AI has ended banks’ knowledge edge in wealth management
The debate around AI in wealth management usually revolves around tools, automation and efficiency. But according to fincite co-founder and CEO Friedhelm Schmitt, this...
Who owns compliance when AI runs AML?
As AI becomes embedded across anti-money laundering (AML) workflows, the RegTech industry faces a defining tension: how to scale automation without eroding accountability.
According...
The 60-25-15 rule reshaping AI compliance pilots
Compliance teams across banks and payment providers are being squeezed from both directions. Boards and C-suites are pressing for rapid AI adoption to slash...
© FinTech Global © Copyright 2024. All rights reserved.
