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Regulatory technology Stories - Page 2

Global Stories

Regulatory technology stories

Shufti launches bank account verification in 70 nations
Software-as-a-Service

Shufti launches bank account verification in 70 nations

Businesses can now confirm account ownership before sending payments, with Shufti's tool covering more than 70 countries and easing fraud checks.

By Karen Joy Bacudo • 4 min read • 3 days ago
Asia Pacific remitters prefer fraud checks over speed
Crypto

Asia Pacific remitters prefer fraud checks over speed

Consumers across Asia Pacific are willing to wait longer for transfers if it reduces scam losses, Visa's survey of 45,000 people found.

By Karen Joy Bacudo • 4 min read • 3 days ago
Exclusive: ABBYY brings zero-shot document AI to Vantage
Enterprise Content Management

Exclusive: ABBYY brings zero-shot document AI to Vantage

Enterprises can now extract data from unseen document types without templates, as ABBYY rolls out zero-shot capabilities in Vantage.

By Sean Mitchell • 6 min read • 3 days ago
Exclusive: ABBYY launches hybrid AI document models
Data Protection

Exclusive: ABBYY launches hybrid AI document models

Enterprises under pressure to curb AI risk and cost are being given a hybrid option that blends generative models with OCR and rules-based extraction.

By Sean Mitchell • 6 min read • 3 days ago
Anthropic opens Singapore office in Asia-Pacific push
Data Protection

Anthropic opens Singapore office in Asia-Pacific push

Demand for Claude in regulated sectors is driving Anthropic to deepen its Asia-Pacific footprint as Singapore usage outpaces population size.

By Sean Mitchell • 4 min read • 3 days ago
DQS launches MAtriX MDR platform for North America
Software-as-a-Service

DQS launches MAtriX MDR platform for North America

North American device makers seeking EU clearance may find compliance easier to track as DQS rolls out a digital review tool.

By Joseph Gabriel Lagonsin • 4 min read • 4 days ago
Zocks links client data platform to Claude for advisers
Customer Relationship Management

Zocks links client data platform to Claude for advisers

Advisers can now draft reviews and tax summaries with client context drawn from Zocks' conversation data, while keeping access read-only.

By Karen Joy Bacudo • 4 min read • 4 days ago
Anthropic introduces Claude for financial advisers
Fintech

Anthropic introduces Claude for financial advisers

Advisers could save hours on prep and compliance as the new Claude plugin links into portfolio, CRM and planning systems, Anthropic said.

By Karen Joy Bacudo • 5 min read • 4 days ago
Diligent adds agentic AI to governance risk platform
Software-as-a-Service

Diligent adds agentic AI to governance risk platform

Risk and audit teams could cut days of manual reporting as the new tools automate assessments, evidence gathering and board updates.

By Sofiah Nichole Salivio • 4 min read • 4 days ago
Hexnode launches Synapse AI layer for IT workflows
Endpoint Protection

Hexnode launches Synapse AI layer for IT workflows

It aims to cut manual handoffs in onboarding, access changes and incident response by linking multiple enterprise tools under one AI layer.

By Sofiah Nichole Salivio • 4 min read • 4 days ago
EU software makers face new cyber reporting deadlines
Data Protection

EU software makers face new cyber reporting deadlines

Companies selling software into the bloc now have 24 hours to flag exploited flaws, with fines reaching EUR €15 million for delays.

By Joseph Gabriel Lagonsin • 5 min read • 4 days ago
Covee launches AI platform after USD $750,000 raise
Data Protection

Covee launches AI platform after USD $750,000 raise

Smaller insurance brokers could win larger corporate accounts as the platform cuts renewal work from more than 30 hours to under two.

By Karen Joy Bacudo • 3 min read • 4 days ago

Stories from Other Regions

Regulatory technology stories

Experian launches Fast Track to cut credit rejections
Fintech

Experian launches Fast Track to cut credit rejections

Borrowers could face fewer last-minute declines as more affordability and identity checks are moved into pre-approval, starting with Lendable.

By Karen Joy Bacudo • 4 min read • 3 days ago
Ramp launches finance platform in UK for businesses
Software-as-a-Service

Ramp launches finance platform in UK for businesses

Businesses in the UK can now use one platform for cards, expenses and payments as Ramp makes its first expansion beyond North America.

By Karen Joy Bacudo • 4 min read • 3 days ago
Oracle to invest USD $5 billion in UK cloud infrastructure
Data Protection

Oracle to invest USD $5 billion in UK cloud infrastructure

The spend will expand local cloud capacity as UK demand for AI and data services rises, with healthcare and finance among target sectors.

By Sofiah Nichole Salivio • 4 min read • 4 days ago
Xero launches Irish VAT tool for accountants & bookkeepers
Digital Transformation

Xero launches Irish VAT tool for accountants & bookkeepers

Irish practices could save hours of manual work as VAT 3 and annual Return of Trading Details are prepared from one data set.

By Karen Joy Bacudo • 4 min read • 4 days ago
BlackLine launches Verity Prepare for governed finance AI
Data governance

BlackLine launches Verity Prepare for governed finance AI

Finance teams risk losing auditability as BlackLine's new tool lets autonomous agents handle reconciliations under tighter controls.

By Karen Joy Bacudo • 4 min read • 4 days ago
TrueMoney partners Fireblocks on embedded THBT wallet
Crypto

TrueMoney partners Fireblocks on embedded THBT wallet

The enlarged pilot lets up to 20,000 users spend and swap THBT inside TrueMoney, testing blockchain payments for everyday use.

By Karen Joy Bacudo • 4 min read • 4 days ago