Tag: RegTech

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.

Life insurers’ AML blind spots leave door open to launderers

Banks have long borne the brunt of regulatory scrutiny over anti-money laundering (AML) controls, but life insurers handling large premiums are increasingly attracting the...

IntellectAI tackles the AI governance gap in workers’ comp

There is plenty of talk about AI in insurance, but clear examples of how to use it day-to-day are not always easy to find....

Why AI compliance is the next InsurTech battleground

The growing volume of life insurance and annuity marketing is putting greater pressure on the compliance processes that sit behind it, as carriers expand...

ZestyAI’s ZORRO Discover boosts Georgia Farm Bureau Mutual

ZestyAI, the risk decision platform for the insurance sector, has partnered with Georgia Farm Bureau Mutual Insurance Company, the farmer-founded mutual insurer serving rural...

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...
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