The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.
Tag: RegTech
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...
Why underwriting data holds the key to spotting AML risk
Insurance houses across South Africa are pouring money into anti-financial crime tools, yet heavy spending alone is not solving the problem. Effectiveness, particularly at...
ZestyAI, Amica expand deal into filing research
Amica Insurance, a US-based provider of auto, home and life cover, has widened its use of ZestyAI's risk decision platform by adopting ZORRO Discover™,...
The hybrid actuarial role reshaping insurance pricing
Insurers face a growing dilemma: machine learning promises sharper pricing, yet models must remain explainable, compliant and commercially viable. According to Akur8, the answer...
Marshmallow strengthens FinProms controls with AI
Marshmallow has partnered with compliance technology provider Adclear to strengthen oversight of its financial promotions, as insurers face growing regulatory scrutiny under the FCA's...
US reinforced its position as the main global InsurTech hub with...
Key global InsurTech investment stats in H1 2026:
Global InsurTech funding grew 96% YoY in H1
US firms completed 56% of all global InsurTech...
Earnix tackles the ML models insurers can’t deploy
The most predictive model is not always the one an insurer can actually use, according to a new analytical report from InsurTech firm Earnix.
Machine...
Why generic AI agents fail the actuarial transparency test
The insurance industry is caught in an AI gold rush, but not everything that glitters is fit for actuarial work. As agentic AI shifts...
California cemented its place as the main US InsurTech hub with...
Key US InsurTech investment stats in H1 2026:
US InsurTech deal activity grew by 10% YoY
Californian companies secured 35% of all deals to...
Why slow decisioning is insurance’s biggest hidden exposure
The insurance industry is facing a widening gap between how quickly risk evolves and how fast insurers can respond, according to InsurTech decisioning specialist...
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