RegTech

Why increased regulation and compliance requirements might be a concern for FinTechs

Regulatory compliance is constantly changing and creating a ripple effect with consequences impacting the global financial sector. While keeping up with the changes can be challenging, FinTechs must have solid risk management controls in place to ease this burden.
Target Group leverages Protecht's expertise for holistic risk view

Target Group leverages Protecht’s expertise for holistic risk view

Protecht, a global leader in risk and resilience software, has announced its partnership with Target Group. Protecht, known for its superior Enterprise Risk Management (ERM)...

BGL Group launches AI tool to prevent false auto claims

BGL Group has launched an AI-powered counter fraud pre-sale technology solution, which will be capable of identifying criminal activity.
Charlesbank partners with Salus GRC for enhanced GRC solutions

Charlesbank partners with Salus GRC for enhanced GRC solutions

Charlesbank Capital Partners, a middle-market private investment firm, has announced a partnership with Salus GRC, a new governance, risk and compliance (GRC) consulting firm.

Banks need to be prepared to fail to keep up with change

Banks need to take more risks and be prepared to implement something that might fail, according to a panel at the Global RegTech Summit 2018.

90% of US consumers want added security measures on mobile transactions, study finds

A study from Entersekt has found 90 per cent of US consumers value additional security measures when completing mobile transactions.

Covid-19 accelerates demand for RegTech solutions in Asia, report finds

A report by Enterprise Ireland has found the effects of the Covid-19 pandemic has sped-up the demand for the adoption of RegTech solutions in the Asia Pacific (APAC) region.
There has been a staggering 704% increase in face swap attacks, a form of deepfake, from the first half (H1) to the second half (H2) of 2023, according to a comprehensive report by iProov.

New threat intelligence report reveals 704% increase in face swap attacks

There has been a staggering 704% increase in face swap attacks, a form of deepfake, from the first half (H1) to the second half (H2) of 2023, according to a comprehensive report by iProov.

OTP Bank launches its third later-stage startup partner programme for FinTechs and RegTechs

Financial service provider OTP Bank has opened its application process for the latest batch of its later-stage startup programme.

Liopa secures £40m funding package from the UK government

Northern Ireland-based Liopa, which offers automated lip reading technology, has been awarded a £40m package from the UK government.

News Stories

Arthur J. Gallagher & Co., a global insurance brokerage, has announced the acquisition of Australia-based Prasidium Credit Insurance.

Arthur J. Gallagher & Co. bolsters Australian trade credit offerings with Prasidium acquisition

Arthur J. Gallagher & Co., a global insurance brokerage, has announced the acquisition of Australia-based Prasidium Credit Insurance.
transaction

How AI will transform transaction reporting: The RelyComply view

FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting. Founded in 2019, RelyComply...
Nexus Underwriting, a specialty managing general agent, has appointed Steve Willett as its new Development Head.

Nexus Underwriting announces new development head to lead global expansion

Nexus Underwriting, a specialty managing general agent, has appointed Steve Willett as its new Development Head.

Hong Kong Stock Exchange leads with new climate disclosure standards

The Stock Exchange of Hong Kong, a subsidiary of HKEX has unveiled its new climate-related disclosure requirements.
Allfunds, a leading B2B WealthTech platform for the fund industry, has announced a strategic partnership with Google Cloud.

Allfunds taps Google Cloud for AI-powered innovation and infrastructure optimisation

Allfunds, a leading B2B WealthTech platform for the fund industry, has announced a strategic partnership with Google Cloud.

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