Perspectives

Perspectives

RegTech

How Muinmos has had a front-row seat to the RegTech revolution

As it prepares to turn 12, Danish RegTech firm Muinmos has witnessed the sector evolve rapidly since its inception. With more eyes on it than ever before, how does Muinmos look towards the future in the sector? 
risk

The role of conduct risk in the RegTech space

Founded in 2022, Cognitive View automates consumer compliance and market conduct risk monitoring and claims to offer the first-of-its-kind integrated compliance and complaints co-pilot, aiming to reduce 70% the workload of compliance and complaint professionals.

How AI will transform transaction reporting: The RelyComply view

FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting.
Are financial institutions struggling to keep up with modern sanction and PEPs lists? – Part 2

Are financial institutions struggling to keep up with modern sanction and PEPs lists? –...

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring...
Are financial institutions struggling to keep up with modern sanction and PEPs lists? - Part 1

Are financial institutions struggling to keep up with modern sanction and PEPs lists? –...

The war in Ukraine has underscored how quickly sanction and PEPs lists can change. Since 2022, the US, UK, EU, Australia, Japan and Canada have imposed over 16,500 sanctions on Russia, according to the BBC. The current turbulent geopolitical scene means financial services firms need to be ready for regular, and often sudden, changes to PEPs and sanction lists. FinTech Global recently spoke to several industry players to ask whether financial institutions are keeping up with the modern sanction/PEPs landscape.

Strategic insights for mastering 2024’s regulatory landscape

FinTech Global recently spoke to RegTech firm Alessa to take a deeper dive into the regulatory landscape of 2024 and the strategic insights that...
RegTech

Why banks are increasing their RegTech spend year-on-year

As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of...

Will 2024 be the year of compliance technology?

As technologically-driven solutions continue to firmly pierce the financial industry and how it runs, the need for firms to maintain compliance amongst a deluge...
AI

AI: a saviour for finance or catalyst for financial meltdown?

Whilst the rise of artificial intelligence has been a long time in the works, the year of 2023 saw AI in the form of...
fraud

How can RegTechs help to combat document fraud?

One of the most pressing issues with the financial industry right now is document fraud. How can RegTech's tackle this challenge and provide more support?

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