Tag: Risk management

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.

How fraud detection rules are evolving in 2026

In 2024, consumers and businesses reported losses of more than $12.5bn to fraud, representing a 25% year-on-year increase. According to AiPrise, the scale of this...

The business value of modern communications archiving

As organisations adopt an expanding mix of digital communication tools, from email and chat to video calls and AI-generated content, managing this information has...

How to streamline your annual SEC Form ADV filing

Accurate and timely Form ADV filings play a central role in maintaining trust with regulators and protecting an investment adviser’s reputation. When firms fall behind,...

How AI is simplifying compliance control frameworks

As regulatory demands continue to multiply, many organisations are finding that their compliance frameworks have grown larger, more complex and harder to manage, rather...

Volatility and tech redefine fixed income pricing in 2025

As 2025 comes to an end, the fixed income and derivatives markets can look back on a year shaped by persistent volatility and accelerating...

Why automated risk and compliance management now matters

As regulatory pressure continues to rise, organisations are under growing strain to manage risk, protect sensitive information, and remain audit ready without adding complexity...

Gambit Cyber secures $3.4m to scale AI-driven cyber defence

Gambit Cyber, an AI-native pre-emptive cybersecurity company focused on continuous threat exposure management (CTEM), has announced the successful close of a $3.4m seed funding...

AI regulation shifts as banks push for adoption

Regulatory attitudes towards artificial intelligence in financial services appear to be softening, as banks grow more confident that supervisors will increasingly support AI-led innovation. New...

DXcharts integrates IVolatility analytics

IVolatility and Devexperts have unveiled a new integration that brings the former’s advanced options and volatility analytics directly into DXcharts, the charting library used...

Regnology moves to acquire Moody’s regulatory reporting business

Regnology has signed an agreement to acquire Moody’s Regulatory Reporting & ALM Solutions business. The acquisition is intended to strengthen Regnology’s position in the RegTech...

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