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Regulatory technology Stories - Page 72

Global Stories

Regulatory technology stories

Affinidi pilots digital hiring passport for India-Singapore
Digital Transformation

Affinidi pilots digital hiring passport for India-Singapore

Affinidi is piloting a digital hiring passport for India-Singapore, turning background checks into reusable, cryptographically secure credentials.

By Sean Mitchell • 4 min read • Thu, 8th Jan 2026
First Connect passes USD $500m milestone in GWP surge
Digital Transformation

First Connect passes USD $500m milestone in GWP surge

First Connect's digital insurance marketplace tops USD $500m in GWP, fuelled by rising demand from independent agents and carriers.

By Mark Tarre • 5 min read • Thu, 8th Jan 2026
Dark web sells UK ID packs to bypass bank biometrics
Surveillance

Dark web sells UK ID packs to bypass bank biometrics

Dark web vendors sell UK ID packs for about USD $30, helping criminals bypass biometric checks at banks and fintechs, AMLTRIX warns.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
xtype sees surge in demand for ServiceNow governance
Data Protection

xtype sees surge in demand for ServiceNow governance

xtype sees demand surge as global firms race to tighten ServiceNow governance and prepare AI-driven change across sprawling estates.

By Catherine Knowles • 5 min read • Wed, 7th Jan 2026
AI to reshape bank payments as fraud pressure mounts
Digital Transformation

AI to reshape bank payments as fraud pressure mounts

Banks are set to embed AI deep into payment systems by 2026, slashing costs as fraud surges and pressure mounts on platforms and regulators.

By Sofiah Nichole Salivio • 6 min read • Wed, 7th Jan 2026
GTreasury buys Solvexia to boost finance automation
Data Analytics

GTreasury buys Solvexia to boost finance automation

Ripple-owned GTreasury buys Australian fintech Solvexia to fuse treasury, reconciliation and compliance in one automated finance platform.

By Catherine Knowles • 4 min read • Wed, 7th Jan 2026
NICE Actimize named Asia Pacific fraud management leader
Fintech

NICE Actimize named Asia Pacific fraud management leader

Banks in Asia Pacific are under greater pressure to curb digital fraud, after Forrester gave NICE Actimize top marks in key assessment areas.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Why accurate address data is the first line of identity verification
Digital Transformation

Why accurate address data is the first line of identity verification

Accurate address data is emerging as a critical, often overlooked weapon in the fight for reliable digital identity verification and fraud control.

By Bobby Joseph • 4 min read • Wed, 7th Jan 2026
Airwallex raises USD $330m, sets dual HQ in San Francisco
Digital Transformation

Airwallex raises USD $330m, sets dual HQ in San Francisco

Airwallex secures USD $330m at a USD $8b valuation and names San Francisco a dual global HQ as it ramps US expansion and AI investment.

By Kaleah Salmon • 4 min read • Wed, 7th Jan 2026
1Kosmos & Reality Defender unite to combat deepfakes
Data Protection

1Kosmos & Reality Defender unite to combat deepfakes

1Kosmos and Reality Defender have teamed up to embed real-time deepfake detection into remote identity checks amid a surge in AI fraud.

By Sofiah Nichole Salivio • 3 min read • Wed, 7th Jan 2026
AI to reshape SOCs in 2026 with new risks & demands
DataCentre infrastructure

AI to reshape SOCs in 2026 with new risks & demands

AI will upend SOCs by 2026, driving faster response but also AI-led outages, stealthier insiders, power strains and tougher oversight.

By Joseph Gabriel Lagonsin • 5 min read • Wed, 7th Jan 2026

Stories from Other Regions

Regulatory technology stories

Aventur secures Dutch backing for AI money platform
Data Analytics

Aventur secures Dutch backing for AI money platform

Aventur lands Dutch family office funding for its AI-led money platform, eyeing a 2026 UK launch to narrow the financial advice gap.

By Sean Mitchell • 4 min read • Thu, 8th Jan 2026
Airwallex buys Indonesian fintech to boost APAC growth
Digital Transformation

Airwallex buys Indonesian fintech to boost APAC growth

Airwallex snaps up Indonesian fintech PT Skye Sab Indonesia to secure a key payments licence and accelerate its Asia-Pacific expansion.

By Sean Mitchell • 4 min read • Thu, 8th Jan 2026
New UK platform targets unsafe goods on marketplaces
Partner Programmes

New UK platform targets unsafe goods on marketplaces

New UK platform FOLO-UP uses AI to flag unsafe products on major online marketplaces, pressuring retailers to pull dangerous listings.

By Sean Mitchell • 5 min read • Wed, 7th Jan 2026
OSINT investigators battle data glut & scarcity with AI
Data Analytics

OSINT investigators battle data glut & scarcity with AI

OSINT investigators say data is now both their biggest barrier and opportunity, turning to AI to tame overload and plug critical gaps.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
YEO introduces privacy-first facial age and ID checks
Gaming

YEO introduces privacy-first facial age and ID checks

YEO launches real-time facial age and ID checks promising 'unspoofable' privacy-first verification for social media, gaming and finance.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 7th Jan 2026
CelcomDigi & Vircle unveil SafePAY Jr, and e-wallet for kids
Fintech

CelcomDigi & Vircle unveil SafePAY Jr, and e-wallet for kids

CelcomDigi and Vircle launch SafePAY Jr, a prepaid card and e-wallet with parental controls to teach kids cashless, safer spending.

By Catherine Knowles • 4 min read • Wed, 7th Jan 2026
Formic AI unveils Boreal, an explainable model for firms
Power / Energy

Formic AI unveils Boreal, an explainable model for firms

Canadian start-up Formic AI launches Boreal, an explainable language model promising verifiable, audit-ready outputs for cautious enterprises.

By Mark Tarre • 4 min read • Wed, 7th Jan 2026