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.

HUB International unveils Builder’s Risk insurance solutions

Hub International Limited (HUB), a premier global insurance brokerage and financial services firm, has recently announced the introduction of HUB Builder's Risk Insurance Solutions. This...

Spektr exits stealth with €5m seed funding to revolutionise compliance automation

Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.
Streamlining AML compliance: The future of FinTech operations

Streamlining AML compliance: The future of FinTech operations

In the ever-evolving landscape of financial services, maintaining regulatory compliance is not just a legal requirement but a strategic advantage. As financial institutions navigate...

wefox strengthens executive team with Dominik Ulrich as CRO

wefox, a leading player in the InsurTech sector, has announced the appointment of Dominik Ulrich as its Chief Risk Officer (CRO), effective immediately.

Armilla AI closes $4.5m seed funding round to safeguard enterprises from...

Armilla AI, has announced the closure of a $4.5m Seed funding round in a bid to safeguard enterprises from the risks of AI.

The impact of global events on FinTech compliance and risk management

In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian...

Kroll reveals new head for its U.S. Financial Crime Advisory (FCA)...

Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S. Financial Crime Advisory (FCA) practice.

SS&C partners with Regnology for enhanced reporting solutions

SS&C Technologies Holdings, a provider of financial services and software, has announced a strategic partnership with Regnology, a frontrunner in regulatory reporting technology.

Nearly all wealth managers plan to adopt new technologies in 2024...

WealthManagement.com’s survey included 371 respondents from advisors, c-suite executives and others across RIAs, Insurance firms, Regional investment firms, Wirehouse firms and Bank brokerages from...

EBA seeks input on hedge standards for banking sector

The European Banking Authority (EBA) has initiated a public consultation regarding its draft Regulatory Technical Standards (RTS) focused on the criteria for identifying hedging instruments that mitigate residual risk.

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