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
Marsh unveils ReadyCell to transform risk management for businesses
Marsh, the leading insurance broker and risk advisor, has introduced ReadyCell, in a bid to to simplify and empower organisations in their risk financing strategies.
Revolutionising fincrime detection: Fenergo CLM & transaction monitoring’s unified approach
The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.
Travelers completes Corvus acquisition to bolster cyber insurance portfolio
The Travelers Companies, Inc. has successfully concluded its acquisition of Corvus Insurance Holdings, Inc. in a move that solidifies their as a key player in the cyber insurance landscape.
Kindcard explores potential acquisition of OpenTransact
Kindcard, which offers of an innovative 'Closed-Loop' payment solutions through its subsidiary Deb, has recently entered a letter of intent to potentially acquire OpenTransact (also known as Acepay, Inc.).
Navigating ESG reporting compliance: 5 tips for investors and portfolio firms
Position Green, an ESG FinTech company, has offered some insight into how firms can spark engagement among portfolio companies during the reporting season.
Transforming compliance reporting: how automation empowers CCOs and boards
Compliance automation is a game-changer in how chief compliance officers (CCOs) present crucial regulatory compliance information to board members. This technological advancement not only makes compliance processes more efficient but also equips board members with vital knowledge for informed decision-making.
New York’s Xeol bolsters cybersecurity with $3.2m seed funding
Xeol, the cybersecurity startup based in New York City, has secured $3.2 million in a seed funding round.
Drata’s new TPRM offering aims to optimise compliance
Drata, known as the world's most advanced security and compliance automation platform, has made headlines again. Nestled within the innovative FinTech sector, Drata stands out for its continuous security and compliance automation solutions.
Multiverse Computing and Moody’s Analytics introduce the QFStudio quantum platform
Multiverse Computing, a trailblazer in value-based quantum computing solutions, and Moody's Analytics, renowned for its comprehensive risk assessment services, have joined forces.
The partnership's cornerstone...
Navigating new regulations: A proactive approach to compliance in FinTech
Maintaining a strong compliance program is a continuous effort. To stay on course, it’s crucial to proactively monitor regulatory changes.