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,...
How will the EU’s Omnibus package impact ESG reporting?
The Omnibus Simplification Package, proposed in February 2025, is a recent proposal by the European Commission that seeks to streamline and reduce reporting obligations...
Will 2025 be the year of widespread regulatory automation?
Regulatory compliance is no longer just a cost of doing business—it’s the next frontier of competitive advantage. As financial institutions grapple with evolving AML...
How are geopolitical shifts impacting financial regulations?
In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars, economic sanctions, conflicts, or shifting alliances—governments and regulatory bodies must adapt to safeguard financial stability.
Could quantum computing transform risk modeling and fraud detection in RegTech?
In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech and finance enthusiasts alike has been the rise of quantum computing.
Harnessing AI for smarter and faster due diligence
In today’s fast-paced financial landscape, compliance teams are under increasing pressure to conduct thorough due diligence efficiently while managing growing volumes of data and...
What’s the innovation impact of regulatory sandboxes?
A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer protection and risk management. In an era where innovation in constant, do regulatory sandboxes represent a vital step forward?
How technological advancements are shaping RegTech’s next chapter
Whilst the origins of the RegTech sector are to be found in the challenges posed to the financial sector post-2008 financial crisis, the future...
What is the origin story of the RegTech sector?
In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense...
