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
Why venue rulebook blind spots threaten trading growth
Electronification is gathering pace across capital markets, and with it the proliferation of trading venues, from DLT-based platforms to crypto exchanges. But this progress...
The hidden risk of all-in-one compliance platforms
Financial services firms are becoming larger, more complex and increasingly interconnected, but that does not necessarily mean their compliance technology should follow the same...
US companies dominated top global FinTech deals in Q2 as investments...
Key global FinTech investment stats in Q2 2026: Global FinTech investments grew 34% YoY in Q2
US companies secured three of the top 10...
Why stress testing scenarios fail audits, and Kidbrooke’s fix
Risk teams building stress testing frameworks often hit the same wall, according to Kidbrooke. They hold a credible macroeconomic baseline, whether from a national...
Regulators’ AI tools face the accountability test
Artificial intelligence is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, yet the rules designed...
Why asking AI agents beats telling them what to do
Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...
The strategic case for RegTech over in-house builds
Money laundering reporting officers seldom need convincing of the merits of a specialised financial crime risk assessment platform. A short demonstration is usually enough...
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...
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