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Regulatory technology Stories - Page 12

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Regulatory technology stories

Building digital trust: Data quality provides a scalable path
Data Protection

Building digital trust: Data quality provides a scalable path

Trusted data can cut fraud, speed onboarding and reduce manual reviews as banks try to balance customer ease with tighter controls.

By Bud Walker • 6 min read • Last month
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.

By Pascal Coubard • 3 min read • Last month
Plaid unveils foundation model for transaction data
Software-as-a-Service

Plaid unveils foundation model for transaction data

Banks and fintech groups could classify payments more accurately after the system lifted income detection 48% and cut fee errors.

By Karen Joy Bacudo • 4 min read • Last month
Bybit EU picks Fourthline for EEA onboarding checks
Software-as-a-Service

Bybit EU picks Fourthline for EEA onboarding checks

MiCA rules are pushing crypto exchanges to tighten onboarding checks, as Bybit EU seeks smoother customer verification across the EEA.

By Mark Tarre • 3 min read • Last month
Rosella raises AUD $3.7 million for AI insurance brokerage
Software-as-a-Service

Rosella raises AUD $3.7 million for AI insurance brokerage

The funding will help Rosella target smaller US businesses that insurers often serve slowly, using AI to cut brokerage admin from hours to minutes.

By Sean Mitchell • 4 min read • Last month
Kelleher visits ACI Worldwide's Limerick data centre
Data Protection

Kelleher visits ACI Worldwide's Limerick data centre

The site underpins real-time payments for banks and merchants across Europe, while keeping sensitive data within the region.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Ripple adds digital asset accounts to treasury platform
Fintech

Ripple adds digital asset accounts to treasury platform

Treasury teams can now oversee cash and crypto balances in one dashboard, after Ripple folded digital asset accounts into its Ripple Treasury system.

By Catherine Knowles • 3 min read • Last month
Vection buys DXLabs to expand Australia automation push
Digital Transformation

Vection buys DXLabs to expand Australia automation push

The deal is set to add immediate revenue and earnings, while keeping all DXLabs staff in place to support Vection’s Australian expansion.

By Sofiah Nichole Salivio • 3 min read • Last month
Adclear partners NinjaTrader on AI compliance checks
Software-as-a-Service

Adclear partners NinjaTrader on AI compliance checks

NinjaTrader’s marketing teams in the US and Europe will use AI tools to speed checks on ads and social posts amid tighter scrutiny.

By Karen Joy Bacudo • 3 min read • Last month

Stories from Other Regions

Regulatory technology stories

Colladium launches SMSF gateway amid service closures
Fintech

Colladium launches SMSF gateway amid service closures

Closure of rival gateway services is pushing SMSF trustees and accountants to seek a new Electronic Service Address provider.

By Sean Mitchell • 3 min read • Last month
Mastercard launches AI payments pilots in Singapore
Fintech

Mastercard launches AI payments pilots in Singapore

Authenticated AI payments in Singapore and Malaysia could set the standard for cross-border commerce, with banks weighing fraud and consent risks.

By Karen Joy Bacudo • 4 min read • Last month
From chaos to code efficiency: AI's big software development shift
DevOps

From chaos to code efficiency: AI's big software development shift

Australian firms risk shifting bottlenecks from coding to testing and security as AI boosts developer output but leaves workflows fragmented.

By Craig Nielsen • 5 min read • Last month
Stacked launches self-custody Bitcoin app in New Zealand
Crypto

Stacked launches self-custody Bitcoin app in New Zealand

New Zealand users can now hold Bitcoin directly as the rebranded platform adds a self-custody wallet, bill payments and recurring buys.

By Karen Joy Bacudo • 4 min read • Last month
Finance professionals raise AI compliance & GDPR fears
Storage

Finance professionals raise AI compliance & GDPR fears

Widespread AI use in accountancy is stoking fears over client data, GDPR breaches and disciplinary action as firms chase convenience over controls.

By Shannon Williams • 4 min read • Last month
Bybit EU deepens identity checks with Fourthline partnership
Data Protection

Bybit EU deepens identity checks with Fourthline partnership

Tighter onboarding could ease Bybit EU’s MiCAR compliance burden as the exchange expands identity verification across eligible EEA markets.

By Sofiah Nichole Salivio • 3 min read • Last month
Pexa Clear opens for property AML compliance ahead
Software-as-a-Service

Pexa Clear opens for property AML compliance ahead

Real estate agencies and conveyancers face new AML checks from 1 July 2026, with PEXA Clear sold per transaction to cut compliance costs.

By Kaleah Salmon • 4 min read • Last month
Mphasis completes Flagstar Bank data centre overhaul
Disaster Recovery

Mphasis completes Flagstar Bank data centre overhaul

Hundreds of critical banking apps moved without disruption as the US lender cut six data centres to two and boosted resilience.

By Sofiah Nichole Salivio • 4 min read • Last month
Airwallex wins Malaysia licences for full offering
Fintech

Airwallex wins Malaysia licences for full offering

Malaysian businesses can now access payments, multi-currency accounts and foreign exchange on one platform after new central bank approvals.

By Karen Joy Bacudo • 3 min read • Last month