Fintech Enabled ESG Investing for Sustainable Finance and Responsible Capital Allocation
ESG mutual fund investments grew by 67.3% from $5.2B pre-adoption to $8.7B post-Fintech adoption.
Regtech Reports & Market Data (2026)
133 documents
Regulatory Technology and Automated Compliance Reporting in Saudi Arabia’s Insurance Sector: A Vision 2030 Framework
The Insurance Authority launched the TAMEEN digital portal in February 2025 with 36 licensing, approval, supervisory and regulatory services.
The Use of Suspicious Activity Indicators by Banking Institutions to Detect Illicit Cryptocurrency Transactions
The author proposes a monitoring model comprising 4 sequential stages to enable the gradual flow of information in detecting money laundering [p.1].
Designing a Regulatory Framework for an Inclusive and Sustainable Banking in Zimbabwe
The long-run FMOLS and DOLS models accounted for 79.6% of the variation in commercial banks' Return on Assets.
The Architecture of AI Governance in Banking: Bridging Compliance and Explainability Gaps
AI governance integrates explainability, model risk management, lifecycle governance, and internal controls to satisfy regulatory expectations in banking.
Internal Control and Banking Operational Risk in the Digital Era: A Systematic Review, Bibliometric Analysis, and Integrative Framework Proposal
From 364 documents retrieved from Scopus, the PRISMA 2020 protocol led to selecting 42 articles for bibliometric and thematic analysis.
Emerging Risks, Fintech and Financial Sector Regulation: Performance Analysis, Science Mapping and Future Directions
The document dataset involved 177 authors with an average citation rate of 18.79 per document and an average age of 3.56 years.
Transforming Finance: A Comparative Analysis of the Evolution, Financial Inclusion, and Future Prospects of FinTech Startups in India and Worldwide
India records over 40 billion UPI transactions annually, positioning it as a leader in fintech adoption.
From Point Solutions to Trust Platforms: How M&A Is Reshaping Fraud and Digital Identity
M&A deal volumes in fraud and digital identity grew at ~18% CAGR between 2015–25, with 2025 marked as the most active year on record.
Integrating Blockchain with AI: A Data-Driven Model for Secure, Scalable Decentralized Finance (DeFi) Systems
The research conducted a systematic review following the PRISMA framework starting with an initial pool of 322 articles on blockchain and AI convergence.
Innovative Process Reengineering Techniques for Maximizing Efficiency in Financial Institutions
Financial institutions implement Robotic Process Automation (RPA) to automate manual tasks like data entry and loan processing, freeing staff for strategic tasks.
Technological Forecasting of Smart Contracts Applied to Governance and Compliance: Patent Landscape and Opportunities for Social Technologies and Vertical Mobility
A technological forecasting sample of 41 patent documents related to smart contracts, blockchain, and contractual automation was retrieved and analyzed.
The Development of Fintech in Poland as a Factor of International Competitiveness
Poland's fintech ecosystem includes over 400 active companies employing over 22,000 people.
RegTech and SupTech: Strategic Directions for the Development of Digital Financial Regulation
The automated processing level of regulatory reporting (SupTech) in Ukraine is projected to reach 72.8% in 2025, up from 31.0% in 2023.
Communication and Information Technologies in the Corporate Governance System of Ukrainian Banking Institutions
The paper presents a structural-functional model featuring 3 levels of information and communication support for corporate governance in banks.
Shariah Governance for Non-Bank Islamic Financial Technology: Regulatory Gaps and Prospects for Reform
The study analyzes Shariah governance challenges facing non-bank Islamic financial technology platforms operating outside standard banking regulatory oversight.
Adaptive Management in Modern Banks to Prevent Cross-Border Money Laundering
In 2024, China recorded a record $168 billion outflow of foreign direct investment amid tightening currency movement restrictions.
AI-Driven Financial Advisory and Behavioral Tax Planning: A Conceptual Framework for Intelligent FinTech Ecosystems
The research paper was submitted on 27 April 2026 and accepted on 09 June 2026 for publication in volume 53 issue 3.
Role of Fintechs in Transforming Financial Services in India
The research methodology incorporated primary data collection through a structured questionnaire administered to a sample size of 100 respondents in India.
Beyond Diversification: A Tripartite Framework for Dynamic Portfolio Concentration and Suitability Risk Governance
Global asset management is projected to reach $200 trillion by 2030 as private market investments and tokenized products increase instrument-level risks.
Artificial Intelligence in Financial Decision-Making: A Bibliometric Analysis of Research Trends, Intellectual Structure and Emerging Themes
The meta-bibliometric synthesis consolidates findings from 8 peer-reviewed bibliometric studies of AI in finance published between 2021 and 2026.
Fintech Solutions in International Finance: Opportunities and Risks for the Global Economy
The global FinTech market is projected to reach 938–1250 млрд дол. США in the 2026–2035 period.
Global Transformation of Financial Markets Under the Influence of Digital Technologies: New Models of Financial Intermediation
The study analyzes Market Sophistication indicators based on data from the Global Innovation Index 2025 across CEE economies.
Comprehensive Industry Analysis of the Capital Market Industry: Trends, Opportunities and Challenges
An analysis of 150,165 equity and bond issuances across 65 countries between 1990 and 2016 demonstrates that firm growth is supported by accessing capital markets.
The OCIF Regulatory Framework in Comparative Perspective with OCC and FDIC: Implications for AML Compliance at International Digital Banks
The article compares Puerto Rico's Office of the Commissioner of Financial Institutions regulatory framework with U.S. federal supervisory models of the OCC and FDIC.
Artificial Intelligence Fintech and the Interaction between Digital and Traditional Finance in Expanding Financial Inclusion among Underserved United States Communities
Financial exclusion affects over 22 million unbanked and 47 million underbanked adults in underserved communities in the United States.
Impact of Digital Transformation and Fintech Technologies on the Efficiency of Commercial Banks in Uzbekistan
The study evaluates the dynamics of remote banking service users and digital transaction volume in Uzbekistan across the 2021–2025 period.
Islamic Financial Regulations, Islamic Financial Literacy and Financial Inclusion: Insights from ASEAN
The systematic literature review synthesized 15 empirical studies drawn primarily from Indonesia and Malaysia published between 2016 and 2024.
Ireland’s Enterprise Software Landscape
Indigenous technology and services sector exports grew by 7%, reaching €9.05 billion in 2024.
Financial Services Survey
72% of respondents are optimistic about the Australian economy over the next 12 months, up from 67% in the previous survey.