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Regulatory technology Stories - Page 38

Global Stories

Regulatory technology stories

Tackling the top 5 sanctions screening challenges in APAC
DevOps

Tackling the top 5 sanctions screening challenges in APAC

APAC banks face data gaps, false alerts and opaque ownership as they race to modernise sanctions screening amid fragmented rules.

By Bobby Joseph • 6 min read • Fri, 27th Feb 2026
AI now default tool in fraud & AML, says SEON report
Gaming

AI now default tool in fraud & AML, says SEON report

AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.

By Shannon Williams • 4 min read • Fri, 27th Feb 2026
Maisa's AI 'digital workers' fuel 400% growth surge
Manufacturing

Maisa's AI 'digital workers' fuel 400% growth surge

Maisa's auditable AI “digital workers” drive 400% annual growth and fivefold client surge as enterprises demand accountable automation.

By Shannon Williams • 4 min read • Fri, 27th Feb 2026
Beachhead unveils AI-driven ComplianceEZ 2.0 for MSPs
Data Protection

Beachhead unveils AI-driven ComplianceEZ 2.0 for MSPs

Beachhead launches ComplianceEZ 2.0 with an AI chatbot, real-time scoring and alerts to help MSPs manage complex cybersecurity compliance.

By Sofiah Nichole Salivio • 4 min read • Fri, 27th Feb 2026
How insurance providers are making their customer data AI ready
Data Analytics

How insurance providers are making their customer data AI ready

Insurers race to clean and connect sprawling customer records into a single AI‑ready view, paving the way for hyper‑personalised cover.

By Helen Richardson • 5 min read • Fri, 27th Feb 2026
Entersekt expands leadership team after 10bn transactions
Software-as-a-Service

Entersekt expands leadership team after 10bn transactions

Entersekt boosts leadership as it tops 10bn transactions and posts 30% North American growth, adding senior hires to drive expansion.

By Sofiah Nichole Salivio • 3 min read • Thu, 26th Feb 2026
Composable, process‑aware AI key to enterprise ROI
Digital Transformation

Composable, process‑aware AI key to enterprise ROI

Process intelligence and composable architecture are emerging as the missing ingredients to turn fragile AI pilots into resilient, traceable value.

By Anthony Caruana • 5 min read • Wed, 25th Feb 2026
One million professionals now rely on CoCounsel AI
Data Protection

One million professionals now rely on CoCounsel AI

One million professionals across 107 countries now use Thomson Reuters' CoCounsel AI, as the tool spreads through tightly regulated sectors.

By Mark Tarre • 4 min read • Wed, 25th Feb 2026

Stories from Other Regions

Regulatory technology stories

Five years after Kalifa: Vision was set. Execution now determines the outcome
Physical Security

Five years after Kalifa: Vision was set. Execution now determines the outcome

Five years after the Kalifa Review, UK fintech's global edge endures, but slow domestic capital and tax reform threaten its scaling ambitions.

By Joe David • 4 min read • Sat, 28th Feb 2026
Credas urges UK drive to educate buyers on digital ID
Data Protection

Credas urges UK drive to educate buyers on digital ID

Credas urges a UK-wide push to teach homebuyers about safer digital ID, warning email and WhatsApp use leaves them open to fraud.

By Kaleah Salmon • 4 min read • Fri, 27th Feb 2026
Poor product data costs Indian eCommerce ₹5,000 crore
Agricultural Technology

Poor product data costs Indian eCommerce ₹5,000 crore

Poor product data is costing Indian eCommerce about INR ₹5,000 crore a year in lost margins and returns, a new sector-wide study warns.

By Shannon Williams • 4 min read • Fri, 27th Feb 2026
Agora & FPT partner on AI for Southeast Asian banks
Unified Communications

Agora & FPT partner on AI for Southeast Asian banks

Agora and FPT join forces to deliver AI-powered voice, video and messaging for Southeast Asia's banks amid stricter digital regulations.

By Mark Tarre • 4 min read • Thu, 26th Feb 2026
Mambu launches Payments Hub across four Asian markets
Software-as-a-Service

Mambu launches Payments Hub across four Asian markets

Mambu rolls out its cloud-based Payments Hub in Indonesia, the Philippines, Malaysia and Singapore to streamline multi-rail payment processing.

By Mark Tarre • 4 min read • Thu, 26th Feb 2026
Oxford study to shape UK's future open finance regime
Digital Transformation

Oxford study to shape UK's future open finance regime

Oxford's Saïd Business School and Raidiam will design and test rival models to underpin the UK's future open finance and smart data regime.

By Karen Joy Bacudo • 3 min read • Wed, 25th Feb 2026
Wallo Pay launches open banking push to cut NZ fees
Fintech

Wallo Pay launches open banking push to cut NZ fees

Auckland startup Wallo Pay launches open banking service, targeting card surcharges it says drain over USD $1 billion a year from NZ.

By Karen Joy Bacudo • 4 min read • Wed, 25th Feb 2026
Monzo launches free in-app tax tool for sole traders
Fintech

Monzo launches free in-app tax tool for sole traders

Monzo launches a free in-app tax tool for sole traders and landlords as Making Tax Digital rules tighten ahead of phased rollout from 2026.

By Karen Joy Bacudo • 3 min read • Tue, 24th Feb 2026
Payroll teams feel ready but JSL exposes data gaps
Digital Transformation

Payroll teams feel ready but JSL exposes data gaps

Payroll teams say they are ready for JSL reforms, but gaps in HMRC data access and outdated systems leave many exposed before April.

By Karen Joy Bacudo • 4 min read • Tue, 24th Feb 2026
Incard gains UK EMI licence to expand fintech platform
Disaster Recovery

Incard gains UK EMI licence to expand fintech platform

Incard secures UK EMI licence, bringing payments, cards and FX in-house as it scales its fintech orchestration platform for digital brands.

By Karen Joy Bacudo • 3 min read • Tue, 24th Feb 2026