RegTech news stories, resources and expert commentary on risk management, regulation and compliance technology.
Cybercrime is evolving at an unprecedented pace, with financial institutions increasingly in the crosshairs due to their wealth of sensitive information. To combat this growing threat, financial entities must stay one step ahead by identifying vulnerabilities before attackers do. This is where penetration testing plays a vital role. It simulates real-world attacks to expose weaknesses […]
Learn how to meet, maintain, and prove compliance with the arrival of DORA.
DORA redefines financial sector resilience, bringing challenges and opportunities for 2025.
Cover story: STAR PEOPLE – Banking Tech Awards 2024 revisited.
The transaction is set to close in early 2025, with IDVerse joining LexisNexis Risk Solutions Business Services.
Payne joins the FCA from PwC, where he served as senior director, central banking and fintech product lead.
Solution providers and financial firms need to innovate continuously to meet evolving digital identity requirements.
We’re delighted to reveal the winners of the Banking Tech Awards 2024!
Erlandson succeeds Gehan Talwatte, who has served as the company’s chair for the last two years.
Gensler’s departure date coincides with US President-elect Donald Trump’s inauguration.
Cover story: GOING GREEN – Why sustainable finance is vital.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Guidepost’s investment marks Kaizen’s first external funding since its founding in 2013.
Konsentus is to “identify, recommend and facilitate” the development of API standards in Namibia.
Alongside its leadership change, Ripjar has also bagged a majority growth investment from Long Ridge Equity Partners.
CEO Carsten Höltkemeyer says BaaS provider Solaris is “at a pivotal moment”.
The Bank of Canada explains the new regulations for Payment Services Providers (PSPs).
The integration will enable KFH to create role-based business process flows.
Download your free copy of the Daily News at Sibos publication today!
Strategies for banks to combat APP fraud, insights into payment security and protection against threats.
Cover story: QUANTUM LEAP OF FAITH – Preparing for the advent of Q-Day.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
1,300+ data privacy professionals share their views on the pertinent topics in this free global research report.
Programmable money is a revolutionary concept poised to enhance monetary and financial systems.
The investment builds upon the £4 million the regtech secured from Maven Capital Partners in 2022.
The OCC has barred Wells Fargo from expanding into medium-to-high risk products and geographies without prior approval.
Amex Ventures joined the round as a new investor.
Download this free e-book to gain further insights into building a resilient AI security programme.
Explore how EU financial services can balance analytics innovation with customer privacy in this free report.
Cover story: HOP INTO THE FUTURE – Banks must turn and face the change.
You now have until 6 September to submit your nominations for this year’s Banking Tech Awards!
What controls UK businesses should put in place to effectively prevent money laundering and other financial crime.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
FinTech Futures takes a look back at five of the top payments stories in July.
Former AQMetrics exec Steve Barnes has been named as the group’s new chief technology officer.
Green Dot has been anticipating the arrival of the consent order since February.
The new rules aim to “support a wider range of companies to issue their shares on a UK exchange”.
Cover story: MONEY TALKS – Cash still playing an important role in society.
With the DORA deadline fast approaching, FinTech Futures examines its expected impact on financial services.
European banks must accelerate their journey to recompose architecture, with AI and GenAI as differentiators.
