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
UK InsurTech funding doubled in 2023 defying global trends
UK InsurTech investment stats in 2023:
• UK InsurTech companies raised a combined $395m in 2023, a 43% increase from 2022
• UK InsurTech deal activity...
InsurX launches into London D&F Property market
InsurX, a trailblazing digital exchange equipped with algorithmic capabilities, has officially entered the London Direct & Facultative (D&F) Property market.
The 4 pillars of future financial crime compliance
In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is more vital than ever. The cornerstone of this ecosystem, financial crimes compliance, requires not just vigilance but also a forward-thinking approach to innovation.
The future of compliance: Emerging trends and predictions for 2024
2023 was a pivotal year in digital communications governance. In the US, regulatory bodies imposed hundreds of millions in fines, extending their reach from banks to broker-dealers, investment advisers, and credit rating agencies. Similar actions were observed in the UK, with regulatory bodies sanctioning banks and fining firms for non-compliance in trading communications.
How regulations are fuelling the battle against modern slavery
In recent years, the international community has intensified its efforts against the scourge of modern slavery.
Sphera expands ESG capabilities with strategic acquisition of SupplyShift
Sphera, a leading provider of ESG performance and risk management software, data, and consulting services, has announced its acquisition of SupplyShift, a supply chain sustainability software company known for empowering businesses to build transparent, responsible, and resilient supply chains.
Navigating the risks of ACH payment fraud: Strategies for business safety
Automated Clearing House (ACH) payments are a staple in modern financial transactions, offering a quick and efficient means for businesses and consumers to move...
The role of AI and RegTech in enhancing perpetual KYC practices
In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial...
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.