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
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...
World Cup 2026 exposes the compliance gap firms can’t ignore
Spain have lifted the trophy, sealing the final through substitute Ferran Torres deep into extra time, while Argentina failed to register a single shot...
EBA, ESMA and EIOPA reshape regulatory reporting
European supervisors are quietly dismantling the template-driven reporting model that has defined compliance for decades, and firms that fail to grasp the scale of...
Why residual risk exposes the myth of control comfort
On paper, most financial institutions appear well defended. Policies are documented, procedures mapped, systems described as resilient, staff trained and audits scheduled. The result...
Can regulation become machine-readable?
Regulation has always been written for humans. Lawyers interpret it, compliance teams translate it into policies and controls, and firms spend months implementing new...
CKYC 2.0 deadline looms: is your institution ready?
Banks, NBFCs, FinTechs, insurers and other regulated financial institutions across India are entering a critical countdown, with the CKYC 2.0 (CKYCRR 2.0) rollout expected...
Flagright deal signals Tipalti’s compliance push
Tipalti has selected Flagright as one of the tools underpinning its compliance infrastructure, a move designed to bolster AML capabilities across its payment operations.
Flagright...
Fenergo bets on governed AI to fix compliance at scale
Fenergo, a provider of digital solutions for KYC, AML and CLM, has unveiled Fen-AI, an agentic AI orchestration platform aimed at financial institutions.
The platform...
Eventus wins surveillance mandate at fast-growing Rothera
Rothera, the US-based event contract exchange regulated by the CFTC, has gone live with the Validus platform from trade surveillance specialist Eventus to monitor...
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