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
HNW clients demand more: reporting’s automation reckoning
Investment reporting is the most frequent touchpoint between a private bank and its high-net-worth clients, yet many institutions still treat it as an afterthought,...
Objectway targets capital markets growth with SLIB deal
Objectway, a pan-European WealthTech technology provider for banking, wealth and asset management firms, has entered exclusive negotiations to acquire SLIB, a French capital markets...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...
Why silence in FinTech promotions is now a regulatory risk
If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...
Theta Lake’s ML playbook exposes RegTech’s AI pretenders
As "AI-washing" spreads across the compliance sector, Theta Lake is making the case that the difference between genuine AI-native platforms and superficial marketing claims...
Why structuring remains AML’s hardest problem to spot
Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...
SC-SFC pact redraws cross-border fund access
The Securities Commission Malaysia (SC), the country's capital markets regulator, has agreed a Memorandum of Understanding with Hong Kong's Securities and Futures Commission (SFC)...
AMLA finalises standards ahead of direct supervision era
AMLA has published finalised standards governing how it will work with national financial supervisors to select and directly oversee some of the bloc's most...
Cyber risk pushes MAS and BOT into formal alliance
The Monetary Authority of Singapore has entered into a Memorandum of Understanding with the Bank of Thailand (BOT) aimed at bolstering cybersecurity cooperation and...
What factors matter most to institutions when seeking new vendors?
With so many RegTech solutions available in the market it is easy for solutions to get lost in the noise. When trying to reach...
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