Regulatory technology stories - Page 2
NCC Group to secure 21X’s regulated digital asset bourse
Last week
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regulatory technology
NCC Group will secure 21X’s EU-licensed digital asset exchange with managed detection, response and incident handling services.
Thirdfort adds iProov biometrics to fight UK ID fraud
Last week
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regulatory technology
Thirdfort adopts iProov biometrics to streamline UK property ID checks and combat AI-driven fraud in deals worth billions of GBP £1.6bn+.
Stopping the growing threat of synthetic ID fraud
Last week
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regulatory technology
AI-fuelled synthetic ID fraud is surging, set to cost firms USD $23 billion by 2025 and USD $58.3 billion by 2030 without stronger checks.
OCBC AI veteran Donald MacDonald launches advisory firm
Last week
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regulatory technology
OCBC AI veteran Donald MacDonald leaves after 22 years to launch Colourcode.AI, advising boards and leaders on AI strategy and governance.
How to detect fake players in online gaming
Last week
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regulatory technology
Online gaming faces a hidden surge of fake players; here’s how operators can detect bots, fraudsters and protect fair play at scale.
Productivity gains from AI will stall unless New Zealand fixes its security foundations
Last week
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regulatory technology
New Zealand’s AI productivity promise will falter unless firms simplify systems, curb shadow AI and strengthen cybersecurity foundations.
Fintech firms embrace AI, real-time payments & ESG for growth
Last month
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regulatory technology
Fintech firms in Australia, the UK and Singapore boost growth by adopting AI, real-time payments and ESG-focused strategies to thrive amid evolving markets.
The future of Fintech & Martech: Work, tech, and sustainability in the tri-hub era
Last month
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regulatory technology
By 2025, FinTech and MarTech in Australia, the UK, and Singapore will be shaped by hybrid work, advanced tech, and a strong focus on sustainability.
Jade Software to acquire Contec, boosting SaaS & dairy focus
Last month
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regulatory technology
Jade Software to acquire Contec, enhancing its SaaS portfolio and boosting annual revenue by up to 25% through expansion in global dairy supply chain software.
UK shifts digital asset investment to institutional platforms
Last month
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regulatory technology
UK digital asset investments have shifted to institutional platforms, now capturing over 70% of funding with GBP £2.7 billion raised since 2015.
Why is digital regulatory reporting implementation crucial for compliance
Last month
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regulatory technology
Financial firms face rising fines and must adopt digital regulatory reporting to ensure compliance, cut costs and boost operational resilience in 2024 and beyond.
Leveraging predictive AI to drive value from financial compliance
Last month
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regulatory technology
Financial firms use predictive AI combined with generative AI to meet FCA Consumer Duty, ensuring compliance and improving customer outcomes efficiently.
Adclear raises GBP £2.1 million to boost AI-powered compliance
Last month
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regulatory technology
Adclear secures GBP £2.1 million to expand its AI-powered platform that automates compliance for major UK financial institutions' marketing content.
Australian firms gain new tool for climate reporting compliance
Last month
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regulatory technology
Workiva and Climate & Decisions launch Data to Disclose in a Box, aiding Australian firms to comply with new mandatory climate reporting under ASRS from 2025.
Ken Washington named chairman at i-GENTIC AI to drive governance
Last month
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regulatory technology
Ken Washington, with decades in tech leadership, is appointed chairman at i-GENTIC AI to advance AI-driven compliance governance globally.
Formalize secures EUR €30 million to boost European compliance tech
Last month
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regulatory technology
Formalize raised EUR €30 million to enhance its compliance tech and expand across Europe, focusing on SMBs facing growing regulatory demands.
Gregory Roberts named Chief Technology Officer at DS Compliance
Fri, 31st Oct 2025
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regulatory technology
DS Compliance appoints Gregory Roberts as CTO to lead AI-driven platform development, enhancing UK and US compliance solutions with advanced NLP expertise.
Finalto selects eflow Global to unite trade surveillance on one platform
Thu, 16th Oct 2025
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regulatory technology
Finalto has adopted eflow Global's platform to unify trade surveillance and compliance, enhancing oversight and efficiency across global trading activities.
Avalara unveils new AI tools to streamline global tax compliance
Thu, 9th Oct 2025
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regulatory technology
Avalara launches AI tools including Avi and MCP servers to automate global tax compliance, cutting filing times and lowering risks for 43,000 users worldwide.
AI Strata alliance to automate & modernise strata management
Thu, 9th Oct 2025
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regulatory technology
AI Strata alliance of ActiumAI and Michael Teys aims to automate Australia's strata management, improving speed, cost, and transparency for owners and managers.