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
TELF AG slashes due diligence times with Vivox AI screening
A new report study by Vivox details how global commodities trader TELF AG cut counterparty review times from 60 minutes to as little as 10...
The data quality dilemma in financial crime risk
Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences how controls perform, underpins decision-making, drives monitoring and...
Why Merrill Lynch’s $7.5m penalty should worry AML teams
The US Securities and Exchange Commission (SEC) has fined Bank of America's Merrill Lynch business $7.5m after finding the firm failed to file numerous...
Indian FinTech funding surged 2.3x QoQ in Q2 driven by growth...
Key Indian FinTech investment stats in Q2 2026: Indian FinTech funding surged 2.3x QoQ in Q2
Funding surge was driven by a 86% growth...
Regnology launches governed AI risk hub on Ascend platform
Regnology, a global technology firm operating at the crossroads of regulatory, risk, finance and supervisory solutions, has rolled out Regnology Risk Hub (RRiH) Ascend,...
Regulators cut SMCR red tape as reform wave begins
The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of their reform of the Senior Managers and Certification Regime (SMCR),...
What actuaries need to know about Agentic AI
The insurance industry is caught in an AI gold rush, but not everything that glitters is fit for actuarial purposes.
According to AKUR8, as agentic...
UK firms shift to measurable cyber resilience as AI threats grow
UK enterprises are moving beyond compliance-led cybersecurity towards measurable cyber resilience as AI-powered attacks, supply chain risks and regulatory scrutiny reshape security priorities, according...
CBI review exposes weak spots in MiFID compliance
The Central Bank of Ireland (CBI) has raised the stakes for the country's MiFID investment firms, publishing a Thematic Assessment on 18 May 2026...
Why AML platforms aren’t ready for the AI they promise
There is no shortage of talk about AI in financial crime compliance. Boards demand it, vendors promise it and regulators are paying closer attention....
© FinTech Global © Copyright 2024. All rights reserved.
