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Tag: Risk management
The hidden cost of ignoring regulatory compliance gaps
Regulatory change never stops, and for iGaming operators, payments firms, and wider financial services companies, that constant movement is exactly why regulatory gap analyses...
RiskSmart, Evolution Group unite on governance gaps
RiskSmart has entered a strategic partnership with The Evolution Group Ltd (TEG), an advisory and transformation delivery firm, aiming to help organisations tackle the...
Why banks face a 24-hour reckoning under new SRB liquidity rules
The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...
StarCompliance unveils checklist for bank compliance teams
Bank compliance teams are being tested by a regulatory environment that is shifting faster than many can keep pace with. Artificial intelligence governance, operational...
Why AI can’t fix AML without fixing legacy tech first
Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...
Geopolitical risk is reshaping the role of risk managers
For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...
US FinTech deal activity grew 33% YoY in Q1 2026 driven...
Key US FinTech investment stats in Q1 2026: US FinTech deal activity grew 33% YoY
Deals under $100m surged 29% as investors diversified interest...
Why non-banks are turning to KYCP compliance tools
Compliance technology has long been treated as the exclusive preserve of large financial institutions, but that assumption is rapidly becoming outdated. KYCP's managed service...
The hidden cost of building financial crime tools
There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...
US firms dominated World Cup FinTech deal activity securing 42% of...
Key World Cup FinTech stats since 2023: World Cup Special: Global FinTech Through the Lens of the Beautiful Game
Global FinTech deal activity among...
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