I want to get continuous structured data on emerging technology adoption risks, compliance gaps, and internal control best practices from industry regulatory guidance, FinTech publications, and competitor internal control reports.
A shared demo template. Read-only preview of what would be monitored in a real pilot.
Pilot Configuration
Pilot Phase (Scoped Evaluation)
Up to 12 weeksTypical scope: multi-country, weekly updates, multiple categories
- Real data from real sources
- Live dashboards or export feeds
- Validate scope, refresh cadence, quality
- Fixed price, no ongoing commitment
Most teams start here to validate fit before expanding.
Now, schedule a short call below to confirm scope and start the pilot, or build something new.
or email us at paul@jsonify.co
Data sources are the websites and apps where information will be collected from. These can be changed or expanded at any time. This is turned into data rows.
| id | Source | ArticleTitle | PublicationDate | RiskType | ComplianceGap | RecommendedControl | EstimatedImpact | Region | LastUpdated | ||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
|
Cloud-native Payments: Operational Risk Controls for Third-party APIs | Jan 31, 2026 | Third-party API availability | Lack of SLA-aligned testing | Automated synthetic transactions, circuit breakers | High | Global | Feb 1, 2026 | ||
| 2 |
|
Guidance on Model Risk Management for GenAI in Credit Scoring | Jan 30, 2026 | Model risk | No documented model lineage for training data | Versioned model registry, periodic backtesting | Medium-High | US, EU | Feb 2, 2026 | ||
| 3 |
|
Board Oversight Gaps in FinTech Cyber Resilience Programs | Jan 29, 2026 | Governance | Insufficient CISO reporting cadence to board | Quarterly resilience metrics dashboard | Medium | US | Feb 1, 2026 | ||
| 4 |
|
Startups Struggle with PSD3 Readiness for Embedded Finance | Jan 31, 2026 | Regulatory compliance | Incomplete customer consent audit trails | Immutable consent ledger, consent expiry workflows | High | EU | Feb 1, 2026 | ||
| 5 |
|
Cyber Insurance Premiums Rise as Ransomware Targets FinTech | Jan 28, 2026 | Operational risk | Weak incident response playbooks | Tabletop exercises, external IR retainers | Medium | Global | Jan 30, 2026 | ||
| 6 |
|
Market Guide: Continuous Controls Monitoring Platforms 2026 | Jan 27, 2026 | Control monitoring | No real-time control telemetry | Event streaming to control plane, anomaly detection | Medium | Global | Jan 30, 2026 | ||
| 7 |
|
Embedding Compliance Into Agile Financial Product Development | Jan 31, 2026 | Process control | Compliance not integrated in sprint planning | Compliance PO role, automated policy-as-code checks | Low-Medium | Global | Feb 1, 2026 | ||
| 8 |
|
Operational Resilience Tests: Lessons from Recent Bank Failures | Jan 29, 2026 | Operational resilience | Single points of failure in payment clearing | Dual-routing, failover runbooks | High | UK, EU | Feb 1, 2026 | ||
| 9 |
|
KYC Automation: Control Failures and Remediation Playbook | Jan 30, 2026 | AML/KYC | High false-negative rate in screening rules | Hybrid screening with manual review thresholds | High | Global | Feb 2, 2026 | ||
| 10 |
|
AI Governance Maturity for Financial Services | Jan 28, 2026 | AI governance | No documented model risk appetite | Model risk appetite statement and KPIs | Medium | Global | Jan 31, 2026 | ||
| 11 |
|
Exchange Data Feed Outage: Control Failures and Recovery Costs | Jan 30, 2026 | Technology outage | Incomplete disaster recovery testing | Hourly RPO, multi-cloud replication | High | US | Feb 1, 2026 | ||
| 12 |
|
Supervisory Expectations for Crypto Custody Safeguards | Jan 27, 2026 | Custody risk | Inadequate key management procedures | Hardware-backed key management, MPC | High | US | Jan 29, 2026 | ||
| 13 |
|
Real-time AML: Tradeoffs Between Latency and Detection | Jan 30, 2026 | Fraud/AML | Over-reliance on batch scoring | Hybrid streaming/batch architecture, risk scoring SLAs | Medium | Global | Feb 1, 2026 | ||
| 14 |
|
Vendor Risk: Concentration in Cloud Infrastructure Providers | Jan 29, 2026 | Third-party concentration | No aggregation of cross-service dependencies | Concentration heatmap, contractual resilience clauses | High | Global | Jan 31, 2026 | ||
| 15 |
|
Data Localization Rules Create Compliance Complexity for Neobanks | Jan 31, 2026 | Data residency | Unclassified datasets in multi-region buckets | Data classification, automated geo-fencing | Medium | EMEA, APAC | Feb 2, 2026 | ||
| 16 |
|
Biometric Auth Adoption: Usability vs. Compliance Challenges | Jan 28, 2026 | Authentication risk | No fallback audit trail for biometric failures | Multi-factor fallback, immutable logs | Low-Medium | Global | Jan 30, 2026 | ||
| 17 |
|
Insider Threats Rise with Remote Work in Back Office Functions | Jan 29, 2026 | Insider threat | Excessive privilege duration for contractors | Privileged access timeboxing, Just-In-Time access | Medium | US | Feb 1, 2026 | ||
| 18 |
|
Top Security Controls for 2026: Zero Trust for Financial Services | Jan 31, 2026 | Network security | Flat network zones for transaction systems | Microsegmentation, identity-bound policies | High | Global | Feb 1, 2026 | ||
| 19 |
|
Regulatory Reporting Automation: Common Failure Modes | Jan 30, 2026 | Regulatory reporting | Hard-coded mappings across versions | Schema-driven ETL, automated reconciliation | Medium | Global | Feb 2, 2026 | ||
| 20 |
|
Payments Innovation: Controls for Instant Settlement | Jan 28, 2026 | Liquidity risk | Missing intraday liquidity monitoring | Real-time liquidity dashboards, predictive alerts | High | Global | Jan 31, 2026 | ||
| 21 |
|
Taxonomy Alignment: Meeting Multiple Regulator Data Requirements | Jan 27, 2026 | Data governance | Multiple conflicting data taxonomies | Canonical data model, transformation registry | Medium | EU, UK, US | Jan 29, 2026 | ||
| 22 |
|
Sustainable Finance Disclosures: Control Expectations | Jan 31, 2026 | Disclosure risk | Lack of audit trail for ESG data | Source-to-report traceability, third-party attestations | Medium | EU | Feb 1, 2026 | ||
| 23 |
|
Market Surveillance: ML Model Drift Identified in Trade Monitoring | Jan 30, 2026 | Model drift | No drift-detection thresholds | Statistical drift alerts, retraining cadence | Medium-High | US | Feb 2, 2026 | ||
| 24 |
|
Payment System Cybersecurity: Interbank Messaging Controls | Jan 29, 2026 | Message integrity | Unsigned legacy messaging endpoints | End-to-end message signing, replay protection | High | US | Jan 31, 2026 | ||
| 25 |
|
Open Banking Consent Revocation Patterns and Risks | Jan 28, 2026 | Consent management | Delayed revocation propagation across aggregators | Event-driven revocation APIs, SLA monitoring | Medium | UK, EU | Jan 30, 2026 | ||
| 26 |
|
Encryption Key Custody: Regulatory Expectations Update | Jan 31, 2026 | Cryptographic controls | Shared admin keys with no split custody | Separation of duties, hardware modules | High | Global | Feb 1, 2026 | ||
| 27 |
|
Third-party Risk Assessments: Evidence Gaps in Vendor SOCs | Jan 27, 2026 | Third-party assurance | Missing service-specific control mappings in SOC reports | Control mapping templates and evidence requests | Medium | US | Jan 30, 2026 | ||
| 28 |
|
Quantum-safe Crypto Pilot Projects in Payment Networks | Jan 30, 2026 | Cryptography transition | No migration plan for post-quantum algorithms | Hybrid PQC rollout plan, compatibility testing | Medium | Global | Feb 2, 2026 | ||
| 29 |
|
RegTech Startups Offer Continuous Control Monitoring as a Service | Jan 29, 2026 | Control automation | Vendor SLAs don't include regulatory notify windows | Regulatory SLA clauses, third-party audits | Low-Medium | US, EU | Jan 31, 2026 | ||
| Looking for more? Great news − this is just a small sample. Jsonify production workflows process anywhere from tens of thousands to millions of real data rows per run! | |||||||||||
Filters
Total Compliance Gaps Identified
Internal Control Best Practices Adoption Rate
Key Regulatory Changes and Their Impacts
| Regulatory Change | Source | Impact Description | Compliance Status | Date Announced |
|---|---|---|---|---|
| EU Digital Markets Act |
|
Introduces stricter guidelines for data privacy and user consent. | In Progress | 2026-01-15 |
| SEC Cybersecurity Disclosure |
|
Mandates public companies to disclose material cybersecurity incidents. | Not Started | 2025-12-02 |
| FINRA Rule on Digital Assets |
|
Requires broker-dealers to establish controls for digital asset transactions. | Completed | 2025-11-10 |
| GDPR Amendments |
|
Enhances individual rights regarding personal data control. | In Progress | 2025-09-30 |
| Basel III Revisions |
|
Imposes higher capital requirements for large banks to mitigate risk. | Not Started | 2025-10-20 |
| Dodd-Frank Act Adjustments |
|
Revises provisions related to consumer protection in financial services. | Completed | 2025-08-05 |
| FinCEN Enhanced Reporting Guidelines |
|
Strengthens reporting requirements for suspicious financial activities. | In Progress | 2025-07-15 |
Emerging Technologies Adoption Risks
Distribution of Regulatory Sources
Key Observations on Compliance and Risks
Trends in Regulatory Guidance Over Time
Volume of FinTech Publications Over Time
Compliance Gap Breakdown by Industry
Top 5 Compliance Risks by Category
Recent Competitor Internal Control Reports
| Source | Report Title | Compliance Gaps Identified | Emerging Risks | Publication Date |
|---|---|---|---|---|
|
|
2025 Internal Control Assessment | Data privacy issues | Cybersecurity threats | 2025-12-15 |
|
|
FinTech Compliance Review 2025 | AML/KYC deficiencies | Blockchain integration risks | 2025-11-22 |
|
|
Risk Management Practices in FinTech | Lack of regulatory clarity | AI bias in algorithms | 2025-10-05 |
|
|
Internal Controls: A 2025 Perspective | Weaknesses in financial reporting | Digital transformation risks | 2025-09-10 |
|
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2025 Compliance Trends | Inadequate training programs | Third-party risk management failures | 2025-08-30 |
|
|
Regulatory Compliance Gaps in FinTech | Insufficient GDPR adherence | Emerging crypto regulations | 2025-07-20 |
Best Practices Adoption Rate Over Time
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Radar continuously monitors your selected web sources and alerts you the moment something changes.
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