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.

Australian regulator flags AI risks for financial firms

The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banks, insurers and superannuation trustees, has urged the financial sector to significantly raise its...

How compliance teams are tackling the RegTech surge

Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...

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...

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