Tag: Fintech

Most compliance teams already have a regulatory change management (RCM) process. The problem is that many of those processes are quietly failing, showing up...

Media monitoring and media intelligence are often spoken about interchangeably, yet the distinction between the two carries real consequences for anyone building or buying...

Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...

Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how phishing and fraud...

AI is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, while the rules meant to...

Regulation S-P has long been filed away as a matter for privacy officers, cybersecurity leads and legal counsel. That framing is now dangerously out...

Media monitoring, when executed properly, follows five steps: deciding what to track, selecting sources, configuring filters, routing results and reviewing performance. Tools change frequently,...

For most money laundering reporting officers, the hardest part of adopting a specialised financial crime risk assessment platform is not identifying the need, it...

FinTechs are pursuing bank charters at unprecedented rates, but the path to independence is leading them straight into an increasingly turbulent regulatory environment. According to...

Key European RegTech investment stats in Q2 2026: European RegTech funding dropped by a third QoQ in Q2 Average deal value dropped 37% to...