AI, automation, regulation: The trends that shaped RegTech in 2024
As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector.
Why 2024 was a transformative year for Arctic Intelligence
Founded in 2015, Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks.
Navigating ethical AI in financial services: Insights and challenges
In an age where the power of AI is growing exponentially, being able to harness the possibilities from such a technology is vital. Just as vital though, is understanding the ethical sphere around artificial intelligence.
Shaping the future of fraud prevention with Open Source Intelligence
As consumer expectations continue to rise in step with regulatory demands, fraud and compliance teams face a pivotal challenge: how to scale operations without...
Eighth RegTech100 highlights top industry players in the regulatory technology sector
RegTech Analyst has unveiled the latest edition of its RegTech100 ranking, underlining some of the top RegTechs you need to keep an eye on...
How Ushur is driving secure and compliant AI adoption in Regulated Industries
AI and GenAI have become staples in regulated industries. While they bring a lot of exciting opportunities, they also carry a lot of cybersecurity, regulatory and data privacy concerns.
What is the future for communications governance?
FinTech Global recently sat down for an interview with Theta Lake to discuss what the future looks like for communications governance.
How can AI help governments and firms save money on economic crime?
In the area of economic crime, what role could AI play in bringing down burdensome costs?
What is the role of federated learning in RegTech?
Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech.
How the UK’s Digital Information and Smart Data Bill will impact open finance
Originally introduced to the UK Parliament by the previous Conservative government, the Digital Information and Smart Data Bill has been taken forward by the current Labour government, with the legislation currently at the Committee stage in the House of Lords.
