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Regulatory technology Stories - Page 14

Global Stories

Regulatory technology stories

eflow & Iress frame trading compliance partnership
Surveillance

eflow & Iress frame trading compliance partnership

Firms using Iress software will gain linked surveillance tools as regulators tighten scrutiny of trading transparency, abuse controls and best execution.

By Karen Joy Bacudo • 4 min read • Last month
FaceUp raises USD $5 million to expand compliance suite
Data Protection

FaceUp raises USD $5 million to expand compliance suite

The funding will help the Czech software group widen its whistleblowing tool into investigations and disclosure management for larger employers.

By Karen Joy Bacudo • 4 min read • Last month
Caseware launches Verity AI platform for audit workflows
Digital Transformation

Caseware launches Verity AI platform for audit workflows

Auditors could cut review time sharply as Caseware's new system keeps AI guidance inside regulated workflows with citation-backed controls.

By Karen Joy Bacudo • 4 min read • Last month
Akamai warns of surging DDoS attacks on financial firms
Ransomware

Akamai warns of surging DDoS attacks on financial firms

Sustained assaults are disrupting online banking and payments as EMEA becomes the main target for DDoS campaigns against lenders.

By Sean Mitchell • 4 min read • Last month
Experian & ServiceNow partner on agentic AI workflows
Data Protection

Experian & ServiceNow partner on agentic AI workflows

The tie-up could help regulated firms move AI agents from pilots to live workflows, using trusted data for checks, approvals and governance.

By Mark Tarre • 4 min read • Last month
FintechOS Data Core lands on Google Cloud Marketplace
Digital Transformation

FintechOS Data Core lands on Google Cloud Marketplace

Financial firms can now buy and deploy FintechOS's governed data layer through Google Cloud, speeding procurement for AI projects.

By Karen Joy Bacudo • 4 min read • Last month

Stories from Other Regions

Regulatory technology stories

UK bank customers ready to quit over crime failures
Fintech

UK bank customers ready to quit over crime failures

Most UK bank customers would walk after anti-money laundering failures, as trust in account freezes and compliance delays now shapes provider choice.

By Karen Joy Bacudo • 4 min read • Last month
Isle of Man launches first data asset law framework
Data Protection

Isle of Man launches first data asset law framework

The new regime could help firms record and trade governed datasets as assets, as Isle of Man officials move to implement the register.

By Karen Joy Bacudo • 5 min read • Last month
Kore.ai launches Artemis on Microsoft Azure
Data Protection

Kore.ai launches Artemis on Microsoft Azure

Enterprises can now build governed multi-agent AI systems in days rather than months, with the first release hosted on Microsoft Azure.

By Sean Mitchell • 4 min read • Last month
Canadian firms flag AI-linked cyber risks from suppliers
Data Protection

Canadian firms flag AI-linked cyber risks from suppliers

Supplier oversight is becoming a bigger cyber priority as one in three Canadian businesses reported an AI-linked incident in the past year.

By Sofiah Nichole Salivio • 4 min read • Last month
Mercury raises USD $200 million in Series D led by TCV
Digital Transformation

Mercury raises USD $200 million in Series D led by TCV

Strong application growth and a push beyond startups helped Mercury secure new funding as it moves towards becoming a nationally regulated bank.

By Karen Joy Bacudo • 3 min read • Last month
National Bank of Canada teams up with Sardine on fraud
Data Analytics

National Bank of Canada teams up with Sardine on fraud

The deal gives National Bank of Canada new fraud tools as lenders race to curb losses without adding friction for customers.

By Karen Joy Bacudo • 3 min read • Last month
Modulr taps Alloy for compliance hub as it expands
Fintech

Modulr taps Alloy for compliance hub as it expands

The UK fintech aims to speed customer checks in new markets while tightening controls on financial crime and fraud.

By Mark Tarre • 3 min read • Last month
UK firms fear supplier AI cyber risks, QBE finds
Malware

UK firms fear supplier AI cyber risks, QBE finds

Most UK businesses using AI are not checking suppliers' systems, even as cyber incidents and revenue losses linked to third parties rise.

By Sean Mitchell • 3 min read • Last month
AI accountability gap widens as organisations scale faster than governance
Data Protection

AI accountability gap widens as organisations scale faster than governance

Many Australian firms are slowing AI roll-outs because fragmented oversight is leaving no one clearly accountable for risk, compliance or decisions.

By Corey Rice • 4 min read • Last month
Block Earner wins first digital asset credit licence
Crypto

Block Earner wins first digital asset credit licence

The approval lets eligible Australians borrow against crypto holdings under direct oversight, as the sector seeks clearer rules and mainstream acceptance.

By Karen Joy Bacudo • 4 min read • Last month
WaterOutlook launches ScheduleHub for compliance scheduling
Software-as-a-Service

WaterOutlook launches ScheduleHub for compliance scheduling

The new tool could help regulated operators cut missed deadlines by replacing spreadsheets and memory with rule-based scheduling for recurring checks.

By Sean Mitchell • 4 min read • Last month
UK consumers want human checks in insurance AI use
Data Protection

UK consumers want human checks in insurance AI use

Human oversight remains a red line for many policyholders, with only 30% of UK consumers happy for insurers to use AI on pricing decisions.

By Sean Mitchell • 4 min read • Last month