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Regulatory technology Stories - Page 73

Global Stories

Regulatory technology stories

10x Banking & audax join forces to speed bank upgrades
Disaster Recovery

10x Banking & audax join forces to speed bank upgrades

10x Banking and Singapore's audax have teamed up to help banks launch full digital services in six months while phasing out legacy cores.

By Sofiah Nichole Salivio • 5 min read • Tue, 6th Jan 2026
J.P. Morgan adds Crunchbase AI to Fusion for private data
Data Analytics

J.P. Morgan adds Crunchbase AI to Fusion for private data

J.P. Morgan's Fusion platform has integrated Crunchbase AI, giving institutional investors live startup forecasts and early risk signals.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026
Top Fraud Trends and Considerations for 2026
Unified Communications

Top Fraud Trends and Considerations for 2026

AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.

By Edmund Ng • 4 min read • Mon, 5th Jan 2026
Daon outlines five digital identity shifts for 2026
Data Protection

Daon outlines five digital identity shifts for 2026

Daon predicts 2026 digital identity will be reshaped by state-backed ID wallets, deepfake defence, AI 'agents' and continuous workforce checks.

By Catherine Knowles • 5 min read • Mon, 29th Dec 2025
How identity verification could have stopped a $300M Crypto scam
Malware

How identity verification could have stopped a $300M Crypto scam

North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.

By Edmund Ng • 5 min read • Wed, 24th Dec 2025
Challenges and solutions in cross-border identity verification
Data Protection

Challenges and solutions in cross-border identity verification

As cross-border payments soar towards USD $1 quadrillion, businesses race to tackle identity fraud with AI, biometrics and smarter data.

By Edmund Ng • 6 min read • Tue, 23rd Dec 2025
AI, online growth drive 5% rise in Aussie Xmas spend
Data Protection

AI, online growth drive 5% rise in Aussie Xmas spend

AI tools and online deals help drive a 5% rise in Australian Christmas retail spending, with discount and department stores surging.

By Sean Mitchell • 4 min read • Tue, 23rd Dec 2025
Kyckr named Chartis KYC data category leader again
Risk & Compliance

Kyckr named Chartis KYC data category leader again

Kyckr retains top spot as Chartis names it KYC data category leader for 2025, highlighting its strengths in real-time global registry data.

By Kaleah Salmon • 3 min read • Mon, 22nd Dec 2025
PaySauce seeks NZD $4m to fund Australian expansion
Fintech

PaySauce seeks NZD $4m to fund Australian expansion

PaySauce launches NZD $4m equity raise at NZD $0.26 a share to fund its 2026 Australian expansion and broaden its investor base.

By Sean Mitchell • 4 min read • Mon, 22nd Dec 2025
TCS unveils BaNCS AI Compass for global financial firms
Digital Transformation

TCS unveils BaNCS AI Compass for global financial firms

TCS launches BaNCS AI Compass, adding explainable AI agents to help global banks automate operations while tightening governance controls.

By Jake MacAndrew • 3 min read • Sat, 20th Dec 2025

Stories from Other Regions

Regulatory technology stories

RecordPoint underpins Victoria's push for safer AI use
Data Protection

RecordPoint underpins Victoria's push for safer AI use

RecordPoint now underpins data governance for most Victorian agencies as the state lays foundations for safer, tightly controlled AI use.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026
Group-IB unveils GDPR-safe real-time fraud intel hub
Gaming

Group-IB unveils GDPR-safe real-time fraud intel hub

Group-IB launches a GDPR-compliant platform for banks to share real-time fraud risk signals, tackling rising losses such as GBP £600 million in the UK.

By Joseph Gabriel Lagonsin • 5 min read • Mon, 5th Jan 2026
Eastnets deepens LSEG tie-up for real-time risk checks
Fintech

Eastnets deepens LSEG tie-up for real-time risk checks

Eastnets deepens its LSEG partnership, plugging real-time World-Check risk data into Safewatch Screening to sharpen financial crime checks.

By Kaleah Salmon • 3 min read • Fri, 2nd Jan 2026
EU banks bracing for AML rules & major vendor shift
Digital Transformation

EU banks bracing for AML rules & major vendor shift

EU banks face a 2026 crunch as new AML rules spark a shake-up in KYC vendors, testing compliance strategies amid rising fraud risks.

By Shannon Williams • 5 min read • Tue, 30th Dec 2025
ANNA Money secures GBP £10m debt to scale AI tax app
Digital Transformation

ANNA Money secures GBP £10m debt to scale AI tax app

ANNA Money secures GBP £10m growth debt from Flashpoint to scale its AI-driven tax app ahead of the UK's 2026 Making Tax Digital shift.

By Catherine Knowles • 4 min read • Mon, 29th Dec 2025
SquadStack.ai unveils in-app voice AI to cut drop-offs
Customer Experience

SquadStack.ai unveils in-app voice AI to cut drop-offs

SquadStack.ai launches in-app voice AI assistant to guide users in real time, aiming to curb high-intent drop-offs across key digital journeys.

By Catherine Knowles • 4 min read • Sat, 27th Dec 2025
Royal London adopts Seismic to enhance client service
Document Management

Royal London adopts Seismic to enhance client service

Royal London Asset Management adopts Seismic's AI-driven platform to streamline client content, boost productivity and tighten compliance controls.

By Catherine Knowles • 4 min read • Fri, 19th Dec 2025
India's enterprises shift from AI pilots to execution
Hybrid Cloud

India's enterprises shift from AI pilots to execution

India's enterprises are racing from AI pilots to full-scale deployment as boards demand hard returns, stronger governance and resilience.

By Shannon Williams • 5 min read • Fri, 19th Dec 2025