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.

Exponential data vs linear compliance: the crunch

The mathematics of exponential data growth is colliding head-on with legacy compliance architecture. Across FinTech and digital banking, two powerful forces are reshaping operational...

Agentic AI drives next phase of AML innovation

AI is moving from experimentation to operational reality across banking, financial services, and insurance. After a year in which real-world AI deployments accelerated, 2026...

AI SaaS security platform Reco bags $30m

Reco, an AI SaaS security platform focused on protecting enterprise software environments, has raised fresh capital. The company has secured $30m in a Series B...

Smarter sanctions screening for 2026 compliance

Sanctions screening is becoming more demanding with each passing year. Watchlists shift overnight, geopolitical tensions trigger rapid updates, and alert volumes continue to surge....

AI-powered complaints management for compliance

AI is rapidly reshaping how organisations manage customer complaints, turning what was once a reactive administrative function into a strategic pillar of compliance and...

Tackling regulation, privacy and KYC at scale

Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures? According to AscentAI,...

What is the CIO playbook for safe generative AI adoption?

CIOs are facing mounting pressure to roll out generative AI across the digital workplace, even as accountability for risk remains firmly on their shoulders....

GenAI in compliance: explainability, auditability and trust

As generative AI moves from experimentation to production across financial services, compliance leaders are facing a pressing question: what standards of explainability and auditability...

Top KYB providers using AI to speed up business verification

Ever wondered why business onboarding can still feel painfully slow, even as competitors promise near-instant verification? According to AiPrise, for many banks, payment providers, and...

Why compliance culture matters more than automation

In compliance, technology may shape outcomes, but culture ultimately determines how those outcomes unfold. The compliance function has historically relied on labour-intensive, manual processes,...

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