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Why TIN validation matters for insurers
Tax Identification Numbers (TINs) underpin tax documentation and reporting for insurers, particularly where firms are collecting taxpayer information during onboarding, supporting cross-border policies or...
Identomat revamps identity verification to reduce onboarding friction
Identomat, an identity verification platform provider, has released a major update to its identity verification infrastructure, targeting digital onboarding friction while maintaining the identity...
Cleversoft snaps up FS Assist, deepening reporting reach
Cleversoft group, a RegTech provider serving the financial services industry, has signed a definitive agreement to acquire FS Assist, a UK-based specialist in regulatory...
BFSI fraud detection market to reach $15.06bn by 2031
MarketsandMarkets™ has published new research forecasting significant expansion in the fraud detection and prevention space within banking, financial services and insurance.
The global Fraud Detection...
KYND launches cyber risk analytics platform for insurers
KYND, a cyber risk intelligence provider, has launched Portfolio Analytics, a platform designed to help cyber insurers gain visibility into portfolio-wide exposures and track...
APRA’s governance overhaul targets poor oversight culture
The Australian Prudential Regulation Authority (APRA) has launched the final phase of its governance review, publishing updated draft requirements intended to raise leadership standards...
Vendors and FIs diverge most sharply on the explainability challenge for...
Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors:
Global State of RegTech report surveyed 300 FI...
RegTech spend per employee is tightly clustered with Asset Management leading...
Key views of Average RegTech spend per employee by subsector:
The Global State of RegTech report built its spend estimates bottom-up from 300 senior...
PRA climate rules: Ortec Finance breaks down SS5/25
The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, outlining its expectations that banks and insurers take a...
AI set to transform AML and KYC in 2026
Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...
