Why data governance must go beyond the compliance team
Financial institutions need to have a strong culture of data governance and accountability that goes across the whole organisation, according to a panel at the Global RegTech Summit.
Is the cloud a compliance perimeter or an emerging threat surface?
Once hailed as a secure perimeter for regulatory compliance, the cloud is now being re-examined through a more skeptical lens. As digital infrastructures evolve,...
Why Flagright is redefining compliance through artificial intelligence
Flagright recently secured $4.3m in seed funding to fuel product development and expand its global presence. Central to this growth is its AI Forensics...
Why expert.ai is transforming enterprise AI for the age of explainability
With 30 years of experience, expert.ai stands as a seasoned player in the financial services industry. Yet, according to Andrea Ricotti, SVP of Sales...
Is adverse media screening RegTech’s quiet advantage?
In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.
Navigating the gap between AI advancements and compliance needs
Artificial intelligence is advancing at breakneck speed, reshaping industries and decision-making processes. Yet, regulatory frameworks and compliance systems are struggling to adapt in real...
Is false positive reduction reshaping transaction monitoring?
In the rapidly evolving financial security world, transaction monitoring stands as a critical defence against fraud and illicit activity. However, the persistent challenge of...
Second FinCrimeTech50 showcases the heavy hitters in combatting financial crime
FinTech Global, a specialist research firm, has published the 2025 edition of its FinCrimeTech50 list—a highly sought-after ranking spotlighting the top movers and shakers...
Can machine-readable regulations transform regulator-institution relationships?
As technology reshapes industries, it also redefines governance. Can machine-readable regulations bridge the gap between regulators and institutions? This new approach promises faster compliance,...
How Quantifind is addressing the evolving challenges of financial crime
Quantifind, a leader in AI-driven risk intelligence, is making significant strides in transforming financial crime compliance. FinTech Global recently sat down with Annalisa Camarillo,...
