Regulatory technology Stories - Page 10

Global Stories

Regulatory technology stories

FaceUp raises USD $5 million to expand compliance suite

The funding will help the Czech software group widen its whistleblowing tool into investigations and disclosure management for larger employers.

By Karen Joy Bacudo • 4 min read • Last month

Digital Transformation

Caseware launches Verity AI platform for audit workflows

Auditors could cut review time sharply as Caseware's new system keeps AI guidance inside regulated workflows with citation-backed controls.

By Karen Joy Bacudo • 4 min read • Last month

Ransomware

Akamai warns of surging DDoS attacks on financial firms

Sustained assaults are disrupting online banking and payments as EMEA becomes the main target for DDoS campaigns against lenders.

By Sean Mitchell • 4 min read • Last month

Data Protection

Experian & ServiceNow partner on agentic AI workflows

The tie-up could help regulated firms move AI agents from pilots to live workflows, using trusted data for checks, approvals and governance.

By Mark Tarre • 4 min read • Last month

Digital Transformation

FintechOS Data Core lands on Google Cloud Marketplace

Financial firms can now buy and deploy FintechOS's governed data layer through Google Cloud, speeding procurement for AI projects.

By Karen Joy Bacudo • 4 min read • Last month

DevOps

Liquibase urges banks to fix manual database changes

Manual database updates are leaving banks exposed to compliance gaps and audit failures as regulators demand tighter control evidence.

By Karen Joy Bacudo • 4 min read • Last month

Digital Transformation

Guidewire: Modernising insurance with accountability

Regulators are warning insurers to keep humans accountable as AI speeds up claims work and other busy tasks, Guidewire says.

By Donovan Jackson • 4 min read • Last month

Stories from Other Regions

Regulatory technology stories

Data Protection

Canadian firms flag AI-linked cyber risks from suppliers

Supplier oversight is becoming a bigger cyber priority as one in three Canadian businesses reported an AI-linked incident in the past year.

By Sofiah Nichole Salivio • 4 min read • Last month

Digital Transformation

Mercury raises USD $200 million in Series D led by TCV

Strong application growth and a push beyond startups helped Mercury secure new funding as it moves towards becoming a nationally regulated bank.

By Karen Joy Bacudo • 3 min read • Last month

Data Analytics

National Bank of Canada teams up with Sardine on fraud

The deal gives National Bank of Canada new fraud tools as lenders race to curb losses without adding friction for customers.

By Karen Joy Bacudo • 3 min read • Last month

Fintech

Modulr taps Alloy for compliance hub as it expands

The UK fintech aims to speed customer checks in new markets while tightening controls on financial crime and fraud.

By Mark Tarre • 3 min read • Last month

Malware

UK firms fear supplier AI cyber risks, QBE finds

Most UK businesses using AI are not checking suppliers' systems, even as cyber incidents and revenue losses linked to third parties rise.

By Sean Mitchell • 3 min read • Last month

Data Protection

AI accountability gap widens as organisations scale faster than governance

Many Australian firms are slowing AI roll-outs because fragmented oversight is leaving no one clearly accountable for risk, compliance or decisions.

By Corey Rice • 4 min read • Last month

Crypto

Block Earner wins first digital asset credit licence

The approval lets eligible Australians borrow against crypto holdings under direct oversight, as the sector seeks clearer rules and mainstream acceptance.

By Karen Joy Bacudo • 4 min read • Last month

Software-as-a-Service

WaterOutlook launches ScheduleHub for compliance scheduling

The new tool could help regulated operators cut missed deadlines by replacing spreadsheets and memory with rule-based scheduling for recurring checks.

By Sean Mitchell • 4 min read • Last month