Tag: Risk management

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.

Ortec Finance warns on cascading polycrisis risk

Institutional investors are facing a world where geopolitical, economic and environmental risks no longer arrive in isolation, but collide and compound one another, according...

Vixio report exposes AI trust gap in compliance teams

Vixio has published new research exposing a stark divide between boardroom enthusiasm for artificial intelligence and the caution shown by the compliance professionals expected...

Why investors can’t ignore the uncertainty-risk gap

Institutional investors face a widening gap between rising economic uncertainty and unexpectedly steady financial markets, according to new analysis from Ortec Finance. The investment risk...

Tieto and Bislab take aim at Norway’s credit duopoly

Tieto has teamed up with Bislab to launch a new credit assessment model for the Norwegian market, aiming to give banks a sharper basis...

Neobanks race to cut KYC friction without inviting fraud

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...

Closing insurance’s emerging risk blind spot

Insurance firms have always had to look to the future and prepare for potential outcomes. However, amid growing instability, that task has become much...

nCino targets AI trust gap in commercial banking

AI adoption is accelerating across commercial banking, but moving use cases from pilots into production remains a challenge. For lenders, the obstacle is increasingly...

Aon agrees $17bn deal to acquire USI from KKR

Aon plc has agreed to acquire USI Insurance Services from KKR and its co-investors for $17bn, in a deal that will bring one of...

Gold laundering puts banks on the AML front line

Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...

Amica deepens ZestyAI tie-up with market intelligence tool

Amica Insurance, a US-based insurer offering auto, home and life cover, has widened its partnership with ZestyAI, an AI-driven risk decision platform for the...

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