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
Banks catch rule changes fast, then compliance stalls
Financial institutions have largely solved the problem of spotting regulatory change. What they have not solved is what happens next, and that gap is...
Why spreadsheets are the MLRO’s biggest hidden risk
There comes a point in every MLRO's tenure when it becomes impossible to ignore that the organisation has outgrown its manual, Excel-based financial crime...
Banks face rising control costs with no defensible reason
Ask a bank how many controls it operates and a confident answer is rare. Ask how many it actually needs, and which ones, and...
RMSG taps Bretton AI to scale regulator-ready compliance
Risk Management Solutions Group has struck a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations.
The tie-up pairs...
How Theta Lake keeps compliance AI accurate at scale
Building an AI-native foundation is only the beginning for compliance oversight; the harder battle is keeping machine learning models accurate, scalable and dependable over...
LatAm FinTech funding surged 2.6x YoY in Q2 2026 as investor...
Key LatAm FinTech investment stats in Q2 2026: LatAm funding surged 2.6x YoY in Q2
Average deal value increased to $41.8m as investors demonstrated...
Ortec Finance: fixing the climate risk gap in portfolios
As climate risk climbs the agenda for pension funds, insurers and asset managers, investors are seeking to embed climate considerations across the entire investment...
Who owns compliance when AI runs AML?
As AI becomes embedded across anti-money laundering (AML) workflows, the RegTech industry faces a defining tension: how to scale automation without eroding accountability.
According...
The 60-25-15 rule reshaping AI compliance pilots
Compliance teams across banks and payment providers are being squeezed from both directions. Boards and C-suites are pressing for rapid AI adoption to slash...
Why residual risk exposes the myth of control comfort
On paper, most financial institutions appear well defended. Policies are documented, procedures mapped, systems described as resilient, staff trained and audits scheduled. The result...
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