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
Ortec Finance launches OPAL targeted support BETA
Ortec Finance, a global provider of risk and return management solutions, has launched the BETA version of OPAL Targeted Support, a framework built to...
QuoIntelligence raises €7.3m Series A for threat intelligence
QuoIntelligence, a Frankfurt-based provider of 'threat intelligence as-a-service' tools, has closed a €7.3m Series A funding round. The round was led by Elevator Ventures, the...
Coupa expands Trustpair tie-up to fight vendor fraud
Trustpair, an automated vendor payment fraud prevention platform, and Coupa, a platform for autonomous spend management, have announced an expansion of their existing partnership...
The case for RegTech over internal compliance builds
Many organisations start out convinced that building a financial crime risk assessment platform internally will deliver better control, lower costs and the flexibility to...
Managing broker-dealer compliance at scale
When a newly hired registered representative joins a broker-dealer firm, the compliance clock starts ticking immediately. In most firms, it can take two to...
How to fix FATCA and CRS reporting at the source
For compliance teams currently working through their FATCA and CRS reporting cycle, the pattern will feel all too familiar. What ought to be a...
FinTech Global’s third annual FinCrimeTech50 names the leading innovators tackling financial...
FinTech Global, a specialist research firm, has announced the 2026 edition of the FinCrimeTech50, its annual list that identifies the most pioneering technology providers...
SymphonyAI agents cut sanctions workload by 90%
A major US financial institution has dramatically reduced the burden of sanctions compliance after deploying AI-powered agents from SymphonyAI, achieving a 90% reduction in...
fincite’s 4 AI use cases easing the burden on advisers
WealthTech firm fincite says artificial intelligence could support up to 70% of advisory tasks by 2030 and is positioning its CIOS platform as the...
The true cost of poor AML compliance in 2026
Eight in ten UK businesses would walk away from a partner following a single compliance breach — not scale back the relationship, not increase...
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