Radar
The money stack, mapped
Eleven standing briefs across two readers. Each is a permanent remit with an editor behind it, not a tag applied after the fact.
- Desks
- 11, fixed by the publication brief
- Anchor desk
- RegTech & Compliance
Anchor desk
RegTech & Compliance
KYC and AML technology, regulatory reporting and controls.
- KYC
- AML technology
- Regulatory reporting
- Controls and attestation
- Sanctions screening
- Supervisory technology
- Audit trails
1article
- What changed in KYC obligations, and what it means for your systems
- 01Payments & Digital WalletsPayments infrastructure, real-time rails and cross-border money movement.Payments infrastructureReal-time railsCross-border paymentsDigital walletsLatestPayments and finance operations: the state of the market in numbers2
- 02Banking & BaaSDigital and core banking, banking-as-a-service and embedded banking.Core bankingDigital bankingBanking-as-a-serviceEmbedded bankingLatestFunding, acquisitions and leadership moves in fintech2
- 03Lending & CreditDigital lending, credit infrastructure and underwriting technology.Digital lendingCredit infrastructureUnderwriting technologyCredit decisioningLatestHow a modern underwriting stack makes a decision1
- 04WealthTech & Capital MarketsInvesting platforms, advisory technology and markets infrastructure.Investing platformsAdvisory technologyMarkets infrastructureCustodyLatestWhat advisory technology has actually changed about advice1
- 05Crypto, Blockchain & Digital AssetsDigital assets, stablecoins and tokenisation — reported soberly, without price talk.StablecoinsTokenisationDigital asset custodyBlockchain infrastructureLatestStablecoin settlement: how it actually works operationally1
- 06InsurTechInsurance technology, claims automation and underwriting.Claims automationInsurance underwritingPolicy administrationEmbedded insuranceLatestClaims automation platforms, compared by exception handling1
- 07Embedded FinanceEmbedded payments and lending, and the API infrastructure underneath them.Embedded paymentsEmbedded lendingFinancial APIsOpen bankingLatestEmbedded finance, compared by who holds the licence1
- 08Fraud, Risk & Financial CrimeIdentity, fraud prevention and the technology of financial crime detection.Identity verificationFraud preventionFinancial crime detectionTransaction monitoringLatestLiability for authorised push payment fraud, by market2
- 09CFO Tech & FinanceOpsClose and consolidation, FP&A, spend management, accounts payable and procurement.Close and consolidationFP&ASpend managementAccounts payableLatestHow long the close actually takes, by company size2
- 10AI in FinanceAI in underwriting, forecasting and financial operations — and the model risk that follows.AI underwritingAI forecastingFinancial operations automationModel risk managementLatestModel risk management for AI in finance, practically1