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: Risk management
Retail faces 2025 ESG rules and greenwashing risk
Retail companies are entering a new era of ESG scrutiny, where sustainability can no longer be treated as a side project or a branding...
The hidden risks of uncertified UCC integrations
In the evolving world of digital communication and AI-driven collaboration, the concept of integration has become one of the most misused terms in compliance...
KYCP adds embedded pay-as-you-go compliance screening
KYCP has introduced an embedded screening solution for politically exposed persons (PEPs), sanctions, and adverse media checks, offering clients a simpler and faster way...
The 2026 roadmap for unified communications governance
Modernising communications governance and archiving has become a priority for regulated organisations as they approach 2026.
The compliance environment has shifted rapidly, driven by...
Inside the rise of AI-powered investigative intelligence
When a suspicious transaction triggers an alert inside a major financial institution, an analyst’s first task is usually to collect data rather than assess...
From cholera maps to Corlytics: data saving lives
In 1854, a devastating cholera outbreak gripped London’s Soho district, claiming numerous lives within days. At the time, medical experts believed that “bad air”...
KYCP drives automation success for Vittoria & Partners
Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform.
The firm, which had been...
How AI transforms regulatory compliance mapping
AI-powered compliance mapping is emerging as one of the most effective tools for simplifying regulatory complexity and mitigating risk.
According to 4CRisk.ai COO and co-founder...
Chartis and Hawk reveal AI’s compliance breakthrough
A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence...
US deregulation may spark new state-level rules
While headlines around federal deregulation in the United States paint a picture of reduced compliance burdens, an emerging countertrend may be brewing at the...
© FinTech Global © Copyright 2024. All rights reserved.
