Is AI helping improve the risk assessment process?
Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up massively over the past three years. In the area of risk assessments, how has AI changed this process?
One year on: How has Consumer Duty impacted the industry?
On July 31 last year, the long-awaited Consumer Duty legislation came into effect in the UK, following months of preparation and industry attention.
How will the EU’s AI Act impact the financial market?
The Artificial Intelligence Act officially came into force on 1 August 2024. The Act, one of the first of its kind, establishes a common regulatory and legal framework for AI within the European Union. How will it impact the financial sector?
How is AI transforming risk management?
In an era where the proliferation of digital technology is continuing to ramp up considerably, ensuring risk is sufficiently managed in this new sphere is vital. How has the onset of AI transformed this battle?
Looking ahead: The trends that will dominate RegTech in H2
As 2024 prepares to leave its summer months and hit into full-gear for the final push of the year, what are the trends that could colour the RegTech space going forward?
How has RegTech fared so far in 2024?
FinTech Global recently spoke to a number of key industry players in the RegTech space to find out what trends they believe have stood out so far in 2024.
How should RegTechs be preparing for DORA?
The Digital Operational Resilience Act (DORA) is a EU regulation that entered into force on 16 January 2023 and is currently set to apply as of...
How Qkvin is helping financial institutions tackle the 5 major financial crime challenges
FinTech Global recently spoke to RegTech firm Qkvin to explore what the five major challenges financial institutions face with financial crime and how Qkvin can resolve them.
Finding the right RegTech partner for you – Part 2
The global RegTech sector is projected to reach a value of $66.9bn by 2032, growing at a 22.6% CAGR from 2023, according to a report from Allied Market Research. Given its size, it is evident that the market is full of various types of RegTech solutions all claiming to revolutionise the output of compliance teams.
How is Generative AI impacting the KYC process?
Ever since its launch in November 2022, Generative AI has been the topic of discussion on everyone's lips when it comes to discussing transformational technology. In the area of KYC, could we expect Generative AI to have significant long term impacts?
