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Regulatory technology stories

Credas says digital identity pass rates rise to 89.3%
Fintech

Credas says digital identity pass rates rise to 89.3%

Credas says digital identity checks are more decisive, with manual referrals falling to 3%-4% a year as identity fraud stays a concern.

By Sean Mitchell • 3 min read • 3 days ago
Temenos launches modular core banking tools for banks
Software-as-a-Service

Temenos launches modular core banking tools for banks

Temenos rolls out modular retail deposits and lending tools as Reliance Bank picks its SaaS platform to replace legacy core systems.

By Sean Mitchell • 4 min read • 3 days ago

Global Stories

Regulatory technology stories

Satori expands OK2Pay for international payment checks
Fintech

Satori expands OK2Pay for international payment checks

Finance teams can now apply the same payment checks to overseas transfers in more than 50 countries, reducing manual work and fraud risk.

By Sean Mitchell • 4 min read • Yesterday
Cyacomb makes three hires to drive global expansion
Data Protection

Cyacomb makes three hires to drive global expansion

Rising demand for privacy-first digital triage tools is pushing the Edinburgh firm to expand its sales and customer support teams overseas.

By Sofiah Nichole Salivio • 3 min read • 2 days ago
Confirmo names leaders as it expands in Europe & US
Fintech

Confirmo names leaders as it expands in Europe & US

Licences and local leadership will underpin growth as crypto payments provider Confirmo targets a narrower, regulated field in Europe and the US.

By Sofiah Nichole Salivio • 4 min read • 2 days ago
Alation launches AI governance tool for compliance
Data Protection

Alation launches AI governance tool for compliance

Boards and regulators are pushing firms to prove AI oversight as fast-changing rules leave many compliance teams scrambling for evidence.

By Sofiah Nichole Salivio • 4 min read • 3 days ago
Dun & Bradstreet partners Anthropic on compliance AI
Digital Transformation

Dun & Bradstreet partners Anthropic on compliance AI

The deal could speed up onboarding for banks and other regulated firms by automating identity checks while keeping an audit trail inside Claude.

By Mark Tarre • 4 min read • 3 days ago
Temenos launches AI tools for banking & compliance
Digital Transformation

Temenos launches AI tools for banking & compliance

Banks could speed up digital journeys and compliance checks as Temenos embeds AI agents and copilots into systems used for daily operations.

By Mark Tarre • 4 min read • 3 days ago
Addepar launches data exchange on Databricks for AI
Data Analytics

Addepar launches data exchange on Databricks for AI

Financial firms could gain cleaner audit trails and more reliable AI outputs as a managed data layer links investment systems and workflows.

By Sean Mitchell • 3 min read • 3 days ago
Currenxie launches European multi-currency account in Dublin
Fintech

Currenxie launches European multi-currency account in Dublin

Currenxie's Dublin launch of an EEA business account targets SMEs trading with Asia-Pacific, amid pressure to fix costly cross-border payments.

By Sean Mitchell • 4 min read • 3 days ago
Legora buys Graceview to boost regulatory monitoring
Data Protection

Legora buys Graceview to boost regulatory monitoring

Legora snaps up Melbourne startup Graceview as it widens its legal platform with real-time tracking of rule changes across 100 jurisdictions.

By Sean Mitchell • 3 min read • Last week

Stories from Other Regions

Regulatory technology stories

Australian budget boosts AI, but cyber gaps remain
Data Protection

Australian budget boosts AI, but cyber gaps remain

Despite welcome AI funding, tech leaders say small firms still lack the cyber defences needed to adopt new tools safely.

By Mark Tarre • 12 min read • Yesterday
Rapid7 launches Cyber GRC for tighter Australia rules
Data Protection

Rapid7 launches Cyber GRC for tighter Australia rules

Australian businesses face sharper reporting deadlines as Rapid7 opens early access to software that ties compliance to live security risk.

By Mark Tarre • 4 min read • Yesterday
Indian tech leaders call for resilient AI & marketing
Agricultural Technology

Indian tech leaders call for resilient AI & marketing

Resilience, trust and local language support are emerging as the priorities as Indian founders and marketers push AI deeper into daily business needs.

By Mark Tarre • 5 min read • 3 days ago
Indian tech leaders urge responsible AI & stronger cyber
Gaming

Indian tech leaders urge responsible AI & stronger cyber

Worries over cyberattacks, bias and weak data systems are driving calls for AI rules that protect trust, jobs and security.

By Mark Tarre • 6 min read • 3 days ago
Ebix Risk adds AI assistant to COI compliance platform
Digital Transformation

Ebix Risk adds AI assistant to COI compliance platform

Ebix Risk rolls out AI-enabled contract analysis and policy review for its COI platform, aiming to speed up vendor compliance checks and follow-up.

By Sean Mitchell • 4 min read • 3 days ago
Identity fraud hit 55% of New Zealand firms: Lumin
Data Protection

Identity fraud hit 55% of New Zealand firms: Lumin

New Zealand firms face mounting identity fraud losses of NZD $2.2 million a year, as 90% fear AI-linked weaknesses in document checks.

By Sean Mitchell • 3 min read • Last week