Regulatory technology stories - Page 7
Three stages of CFO e-invoicing denial
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digital transformation
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partner programmes
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risk & compliance
As Europe's strict e-invoicing rules bite, UK CFOs risk costly denial unless they treat compliance as core digital infrastructure.
Fintech must match tech progress with true inclusion
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digital transformation
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crypto
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fintech
Women in fintech say inclusion tech is advancing faster than culture, warning against hollow celebration while pushing for real structural change.
Smarsh unveils AI tool to cut compliance alert noise
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fintech
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risk & compliance
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ai
Smarsh launches AI-powered Noise Reduction Agent to suppress low-risk messages, promising 60% fewer false positives for smaller firms.
Addepar unveils Addison AI to power wealth insights
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data analytics
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digital transformation
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fintech
Addepar launches Addison AI to give wealth managers trusted, natural language portfolio intelligence embedded across its platform workflows.
Where are the godmothers of AI in the tech industry?
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fintech
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risk & compliance
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ai
Women shape our world, yet lack power over AI systems that govern work, wealth and welfare - where are the true godmothers of AI?.
Give to Gain: Creating pathways for women in fraud prevention
Last month
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fintech
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risk & compliance
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cybersecurity
Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.
Bybit says 2025 security drive saved USD $300m from scams
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crypto
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fintech
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phishing
Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.
Agentic AI and the question of equitable intelligence
Last month
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digital transformation
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martech
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it automation
Agentic AI promises autonomy but raises urgent questions over whose values guide its decisions and how equity is safeguarded in practice.
Clearstream, DTCC & Euroclear set DLT interoperability plan
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crypto
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fintech
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blockchain
Clearstream, DTCC and Euroclear publish joint framework to keep tokenised securities markets connected across rival DLT networks.
A deep dive into ANZ's travel insurance landscape - through the lens of payments
Last month
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digital transformation
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crypto
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fintech
In ANZ's booming travel insurance market, slick payments now make or break policy sales, customer loyalty and rapid claim payouts.
OpenID Foundation urges standards for digital estates
Last month
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storage
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data protection
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crypto
OpenID Foundation warns that fragmented rules for managing digital estates after death demand global standards before AI deepfakes escalate risks.
Account Takeover (ATO) fraud: The hidden threat to your business and how to stop it
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malware
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data protection
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surveillance
Silent account takeover fraud is draining billions as criminals hijack real identities; here's how businesses can finally fight back.
Incode hits iBeta Level 3 with passive selfie liveness
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devops
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biometrics
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fintech
Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.
AI seen as new risk as firms lag on surveillance plans
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digital transformation
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crypto
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partner programmes
Most financial firms see AI driving new compliance risks within a year, yet nearly a third still lack a trade surveillance strategy.
Proofpoint unveils AI-first Nuclei archiving suite
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saas
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uc
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surveillance
Proofpoint launches AI-first Nuclei suite to simplify archiving and compliance for small firms swamped by complex, multi-channel comms.
Guidewire showcases GenAI's capabilities in insurance risks
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data analytics
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digital transformation
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fintech
Guidewire touts 'insurance-grade AI' as it uses generative tools to speed risk, claims and pricing decisions for cautious insurers.
AI scales in APAC finance as tokenisation gains pace
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digital transformation
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biometrics
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fintech
APAC finance firms race to scale AI from pilots to production as tokenisation and blockchain investments signal deeper market overhaul ahead.
VAST & TwelveLabs bring AI video search on-premises
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private cloud
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hybrid cloud
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public cloud
VAST and TwelveLabs partner to bring customer‑managed AI video search on‑premises for governed, large‑scale, hybrid video archives.
Smart Communications gains CSA STAR Level 2 in Singapore
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data protection
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digital transformation
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hyperscale
Smart Communications secures CSA STAR Level 2 in Singapore for its AWS-hosted SmartCOMM and SmartIQ, boosting cloud security assurance.
Avalara buys Versori to boost AI-driven integrations
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saas
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devops
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digital transformation
Avalara snaps up Versori to speed AI-driven connector development and scale real-time tax compliance integrations across thousands of systems.