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
FedNow API gives banks real-time pre-payment risk data
Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for its FedNow instant...
SymphonyAI helps payments giant slashes compliance
A global payments processor operating across more than 200 countries and territories has overhauled its compliance and financial crime operations by deploying SymphonyAI's cloud-native...
How advisers can adopt AI without breaching duty
Artificial intelligence has rapidly emerged as one of the most transformative forces in modern financial services. Yet for investment advisers, embracing AI is far...
How agentic AI is reshaping bank compliance
SymphonyAI has released a webinar exploring how agentic artificial intelligence is reshaping compliance functions within the banking sector, and why financial institutions that fail...
How FINRA’s 2026 report reshapes GenAI compliance
Generative AI has rapidly transitioned from a novel experiment to an embedded operational tool across financial services.
According to Saifr, firms are now deploying...
The Baldwin Group launches Azimuth Re captive
The Baldwin Group has launched Azimuth Re, a new member-owned group captive designed specifically for the construction sector. Developed in partnership with Innovative Captive...
Apax Digital invests $60m in MillTech at $325m valuation
MillTech, a risk management platform specialising in next-generation FX hedging and cash investments for fund managers and corporates, has secured a $60m minority investment...
Three compliance priorities every financial firm needs in 2026
The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...
How Prometeia is transforming wealth management in Luxembourg
Prometeia is expanding its international presence through its dedicated Luxembourg branch. The Italy-headquartered advisory and analytics group brings more than 50 years of experience across...
Closing the gap in regulatory change management
Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...










