Tag: operational risk

For EU-regulated firms, technology risk management is no longer simply good operational practice. It is a legal obligation, and DORA, NIS2 and ISO 27001...

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

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

For years, financial institutions have poured resources into market connectivity, wiring up new venues, expanding execution infrastructure and chasing liquidity wherever it emerges. Success...

Key US RegTech investment stats in Q2 2026: US RegTech funding dropped 28% YoY Deals under $100m fell by 82% in Q2 as investors...

Key views on factors FIs prioritise when selecting a third-party RegTech solution: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...

Market-moving stories break in local-language press hours before international wire services catch up, and a new data-led guide from media monitoring firm Opoint has...

Key views on barriers to third-party RegTech adoption across FIs: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...

The financial sector's growing reliance on technology and third-party providers has long been a double-edged sword. The efficiency gains are real, but so too...

Key views on technology investment priorities for risk and compliance in 2026: Global State of RegTech report includes a survey of 300 compliance and...