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Regulatory technology Stories - Page 7

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Regulatory technology stories

The KYC blind spot hiding in your email validation stack
Fintech

The KYC blind spot hiding in your email validation stack

Auditors are finding that email verification alone leaves institutions exposed to synthetic identities, weak records and KYC compliance gaps.

By Bobby Joseph • 6 min read • This month
21 banks back USD stablecoin venture for global use
Crypto

21 banks back USD stablecoin venture for global use

The move could give banks a regulated foothold in digital payments as they seek to challenge crypto issuers and settle transactions faster.

By Karen Joy Bacudo • 3 min read • This month
Sixthfin appoints Vallana as Chief Executive Officer
Software-as-a-Service

Sixthfin appoints Vallana as Chief Executive Officer

The French fintech is splitting its leadership as it seeks faster international growth and broader reach among finance teams worldwide.

By Sofiah Nichole Salivio • 4 min read • This month
Mambu launches Intelligent Core for agentic banking AI
Software-as-a-Service

Mambu launches Intelligent Core for agentic banking AI

Banks could use the new platform to automate routine tasks and speed decisions, but only within strict guardrails and audit trails.

By Joseph Gabriel Lagonsin • 4 min read • This month
Hetzner launches GEX45 GPU server for AI workloads
Data Protection

Hetzner launches GEX45 GPU server for AI workloads

A lower-cost option for AI, rendering and CAD users, the dedicated server keeps sensitive workloads in Europe under GDPR and ISO 27001 controls.

By Joseph Gabriel Lagonsin • 3 min read • This month
SEON partners Exist Software Labs on fraud tools in Asia
Software-as-a-Service

SEON partners Exist Software Labs on fraud tools in Asia

The deal gives banks and fintechs in the Philippines and Southeast Asia wider access to fraud checks as online transactions surge.

By Joseph Gabriel Lagonsin • 3 min read • This month
TiDB clears security review & names CISO Robert Wood
Data Protection

TiDB clears security review & names CISO Robert Wood

Independent testing found no critical, high or medium flaws in TiDB's platform as database buyers demand stronger proof of security.

By Joseph Gabriel Lagonsin • 4 min read • This month
Prevalent AI appoints new CTO after USD $22m raise
Cloud Security

Prevalent AI appoints new CTO after USD $22m raise

The USD $22 million backing is set to fund product expansion into financial crime and compliance as the London-based firm broadens beyond cybersecurity.

By Sofiah Nichole Salivio • 4 min read • This month
Equinix launches AI inference & connectivity services
Platform-as-a-Service

Equinix launches AI inference & connectivity services

Enterprises will be able to place AI inference nearer to users and data, while Equinix tackles the networking sprawl across clouds and sites.

By Sofiah Nichole Salivio • 5 min read • This month
UK firms struggle to prove GenAI policy compliance
Digital Transformation

UK firms struggle to prove GenAI policy compliance

Despite written policies, most firms cannot show staff are following generative AI rules, leaving them exposed to regulatory scrutiny and fines.

By Joseph Gabriel Lagonsin • 4 min read • This month

Stories from Other Regions

Regulatory technology stories

Guardian Flame launches dating app with biometric checks
Risk & Compliance

Guardian Flame launches dating app with biometric checks

Stricter identity checks and behavioural risk scores aim to cut scams, bots and harassment as the Palmerston North app takes on bigger rivals.

By Sofiah Nichole Salivio • 4 min read • This month
Global TV Experts launches US arm with Peter Sengenberger
Marketing Technologies

Global TV Experts launches US arm with Peter Sengenberger

The agency's US push gives advertisers an alternative to pricier digital auctions, as it opens access to connected TV, linear television and audio.

By Sofiah Nichole Salivio • 4 min read • This month
Okta & Deloitte join forces on AI identity controls
Digital Transformation

Okta & Deloitte join forces on AI identity controls

Rising regulatory pressure in Australia is forcing firms to tighten oversight as AI agents and automated systems gain broader access to enterprise networks.

By Sean Mitchell • 4 min read • This month
Australia unveils Financial Innovation Strategy for fintech
Data Protection

Australia unveils Financial Innovation Strategy for fintech

The plan could speed testing for new financial products and shape rules on data sharing, payments and digital assets across the sector.

By Karen Joy Bacudo • 4 min read • This month
Australia warned AI adoption is too slow for gains
Digital Transformation

Australia warned AI adoption is too slow for gains

Productivity gains are being left on the table as businesses adopt artificial intelligence too slowly and without the skills or strategy to scale it.

By Karen Joy Bacudo • 4 min read • This month
Uzbekistan unveils fintech plan to draw USD $1 billion
Fintech

Uzbekistan unveils fintech plan to draw USD $1 billion

Aiming to lure overseas capital, the country's six-year plan also targets 5,000 trained specialists and fresh cross-border payment links.

By Karen Joy Bacudo • 5 min read • This month
Snom signs Malaysia distribution deal with Telediant
Unified Communications

Snom signs Malaysia distribution deal with Telediant

Malaysian businesses should get faster access to Snom's IP phones and conferencing gear as Telediant takes on distribution and support.

By Sean Mitchell • 3 min read • This month
CloudClevr buys Flow AI to expand digital services
Document Management

CloudClevr buys Flow AI to expand digital services

The deal adds about GBP £8 million in revenue and 90 staff, giving customers wider access to automation, data and AI services.

By Joseph Gabriel Lagonsin • 4 min read • This month