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
Why eID checks leave businesses exposed to identity risks
Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...
Alert fatigue is breaking compliance. Theta Lake has a fix
For compliance teams in financial services, the biggest threat to effective surveillance may not be missed misconduct but the sheer volume of meaningless alerts....
Why financial crime risk assessments fail without people
Technology has become central to how firms manage financial crime risk, yet no platform can produce insight by itself.
According to Arctic Intelligence, the strength...
European WealthTech investment surged 2.9x YoY in Q3 amid investor optimism
Key European WealthTech investment stats in Q3 2026: European WealthTech investment surged 2.9x YoY in Q3 2026
Average deal value grew 2.6x to $22m...
Why climate insights still aren’t reshaping portfolios
Institutional investors are no longer short of climate data. What they lack, according to Ortec Finance, is a reliable way to turn that data...
Ebix expands COI platform with AI financial risk tools
Ebix, a provider of digital platforms for insurance, FinTech and healthcare, has expanded its certificate of insurance (COI) management offering with two tools designed...
Quensus targets £2.5m flood risk in vacant buildings
Vacant new-build developments face mounting exposure to water damage during the UK winter, when freezing temperatures can cause pipes to burst and commissioning faults...
Why whistleblowing policies fail without trusted cultures
Almost every regulated financial firm now operates a speak-up channel, yet far fewer have built a culture in which employees actually feel able to...
US strengthened its FinTech dominance, securing 49% of all deals globally...
Key global FinTech investment stats in Q1 – Q3 2026: Global FinTech deal activity increased 5% YoY
US companies secured 49% of all deals...
Donegal expands ZestyAI deal to sharpen property risk
Donegal Insurance Group, a US property and casualty insurer, has broadened its existing relationship with InsurTech firm ZestyAI by adopting the Z-PROPERTY solution to...
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