Tag: Fintech

Every major risk category in banking has its own number, except one. Credit risk relies on probability of default (PD) and loss given default...

Key US RegTech investment stats in H1 2026: US RegTech funding dropped 28% YoY in H1 New York companies secured seven of the top...

Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach to know-your-customer (KYC) checks. Fraudsters are no longer...

AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...

Reap, a global FinTech company that enables financial connectivity and access for businesses worldwide through stablecoin-enabled infrastructure, has launched Reap Sentry, a managed fraud...

Footprint, the AI operating system for risk, has raised $25m in a Series B funding round led by QED Investors, as it pushes further...

There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy. According to 1LoD's...

Due diligence questionnaires exist to help firms assess the risks posed by counterparties, service providers and other third parties. The trouble is that a single...

Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....

Regulation is no longer arriving as broad, sector-wide overhauls, according to CUBE’s latest fortnightly analysis. Instead, it is landing in narrow, precisely targeted increments, a...