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Regulatory technology Stories - Page 5

Global Stories

Regulatory technology stories

Why Southeast Asia is becoming a global fintech growth hub
Data Protection

Why Southeast Asia is becoming a global fintech growth hub

Rapid digital adoption and tighter regulatory frameworks are turning the region into a proving ground for new financial services models.

By Alexander Naumov • 4 min read • Last month
Fintech leaders warn of tougher rules for digital assets
Digital Transformation

Fintech leaders warn of tougher rules for digital assets

Tighter oversight is forcing digital asset firms and UK finance teams to upgrade controls, data and compliance before new deadlines bite.

By Sofiah Nichole Salivio • 6 min read • Last month
Digimune & AnyTech365 launch AntiScam Mobile service
Software-as-a-Service

Digimune & AnyTech365 launch AntiScam Mobile service

Rising smartphone fraud is pushing banks, insurers and telecoms to add scam protection without building it in-house.

By Mark Tarre • 3 min read • Last month
Celonis named Gartner leader in digital twin market
Digital Transformation

Celonis named Gartner leader in digital twin market

The ranking bolsters Celonis's push into enterprise AI, with Gartner placing it highest for ability to execute in digital twin platforms.

By Sean Mitchell • 3 min read • Last month
WRISE launches AI Labs with HKD $30m & new scientist
Data Analytics

WRISE launches AI Labs with HKD $30m & new scientist

The wealth manager will use the funds to build AI tools for advisers and client service, as firms race to lift productivity and engagement.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Enterprise AI deployments slowed by security reviews
Data Protection

Enterprise AI deployments slowed by security reviews

Security checks are delaying most AI projects for weeks or months, with many firms deploying watered-down systems to get them live.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Method launches Portfolio Intelligence for lenders
Fintech

Method launches Portfolio Intelligence for lenders

Lenders can now track borrowers' changing debt loads after origination, as the tool flags refinancing and risk signals without reauthentication.

By Sofiah Nichole Salivio • 3 min read • Last month
EU AI Act pushes firms towards stronger governance
Data Protection

EU AI Act pushes firms towards stronger governance

New transparency rules will force customer-facing AI tools to disclose themselves, while banks and SMBs face tougher oversight of models and data.

By Sofiah Nichole Salivio • 6 min read • Last month

Stories from Other Regions

Regulatory technology stories

AI boosts phishing losses in Resilience cyber claims
Disaster Recovery

AI boosts phishing losses in Resilience cyber claims

Phishing and fraud still drive most insured cyber losses, as artificial intelligence makes familiar scams more effective for clients.

By Mark Tarre • 4 min read • Last month
Fintech's biggest KPI should no longer be transactions: It should be financial confidence
Fintech

Fintech's biggest KPI should no longer be transactions: It should be financial confidence

India's fintech sector may need new benchmarks as simple transaction counts fail to show whether users really understand and trust digital finance.

By Shams Tabrej • 5 min read • Last month
TBC Uzbekistan launches digital car loans in pilot mode
Digital Transformation

TBC Uzbekistan launches digital car loans in pilot mode

Selected customers can now secure vehicle finance in the app, with approval in a minute and delivery within 24 hours.

By Karen Joy Bacudo • 4 min read • Last month
VinciWorks launches AI compliance training for lawyers
Data Protection

VinciWorks launches AI compliance training for lawyers

Legal firms will now get deeper evidence of staff judgement under pressure, as VinciWorks rolls out AI courses on bribery, data and tax risks.

By Mark Tarre • 4 min read • Last month
Lloyds completes live tokenised deposit tests in Agorá
Fintech

Lloyds completes live tokenised deposit tests in Agorá

Live tests suggest tokenised deposits could trim steps and settlement risk in cross-border wholesale payments across four currencies.

By Karen Joy Bacudo • 3 min read • Last month
Sharesight warns investors against AI tax calculations
Data Protection

Sharesight warns investors against AI tax calculations

Investors risk misreporting gains, offsets and foreign income if they rely on chatbots instead of current Australian tax rules and records.

By Sean Mitchell • 4 min read • Last month
ChatSee warns of AI failures beyond hallucinations
Risk & Compliance

ChatSee warns of AI failures beyond hallucinations

Execution and escalation breakdowns now outnumber hallucinations in enterprise AI failures, according to more than 10,000 observed incidents.

By Mark Tarre • 4 min read • Last month
Increase launches bank to simplify fintech payments
Software-as-a-Service

Increase launches bank to simplify fintech payments

The move could cut complexity for fintech firms by bundling regulated banking access with payments software in one provider.

By Karen Joy Bacudo • 5 min read • Last month
Swaystack partners InstaSwitch to boost business banking
Fintech

Swaystack partners InstaSwitch to boost business banking

The tie-up could help banks and credit unions turn new business accounts into primary relationships by moving payroll, deposits and spending faster.

By Karen Joy Bacudo • 4 min read • Last month
Glassbox launches AI tools for enterprise digital data
Digital Transformation

Glassbox launches AI tools for enterprise digital data

Banking and insurance teams could spot digital failures sooner as new tools feed governed customer-journey evidence into enterprise AI systems.

By Mark Tarre • 3 min read • Last month