Manage Risk Across Your Network
Manage and track risk in a single framework across the entire Network, ensuring consistency and control at every level.
Manage and track risk in a single framework across the entire Network, ensuring consistency and control at every level.
Define and customise risk appetites, criteria, and thresholds across your business, so governance is aligned to regulatory obligations across geographies or industries.
Streamline reporting by automating the combination of REG Intelligence data with unique business insight, reducing time spent on analysis and increasing autonomy.
Standardise decisions to enable proactive, repeatable best practice that strengthens relationships.
One connected view of risk, shared across teams for smarter collaboration
Define and set your unique risk appetite and criteria
Select a risk template, allocate participation, and generate an instant RAG rating or risk score across every key criterion
Always-on risk monitoring with automated alerts to enable proactive decisions
As we enter the final quarter of the year, it's a good moment to reflect on recent developments and prepare for what lies ahead. Regulatory technology (RegTech) continues to prove invaluable when helping firms navigate an extremely complex regulatory environment. Moving forward into 2026, RegTech is evolving beyond automation, and towards intelligent, strategic solutions that embed compliance into day-to-day operations. From Consumer Duty requirements to ESG disclosures and cross-border data regulations, insurers and financial services firms face growing pressure to manage compliance efficiently, proactively, and transparently.
In the insurance market, firms are legally compelled to conduct KYB and KYC checks to mitigate risks of financial fraud and money laundering and ensure compliance with national and international regulations. Without proper systems in place, carrying out these necessary checks can be difficult, ultimately compromising business opportunities.
Significant compliance mistakes can cause insurance firms considerable monetary and reputational harm. Although these mistakes can be made unintentionally, most of them can be avoided with proper training, research and solid RegTech systems in place...
The insurance sector is facing relentless regulatory change, meaning effective counterparty risk management has never been more critical. Recent research reveals that 74% of industry leaders have experienced a notable increase in regulatory demands over the past year. From MGAs to insurers and brokers, the pressure to demonstrate robust governance, risk, and compliance (GRC) practices is intensifying. Key areas of focus include fair value, consumer duty, anti-money laundering (AML), and the increasingly vital consideration of Environmental, Social, and Governance (ESG) factors...
In an era defined by rapidly evolving financial regulations, the insurance industry stands at a crucial point. Insurers are increasingly confronted with a landscape of regulatory and compliance obligations. These requirements are essential for safeguarding the financial system, yet they present considerable operational challenges...