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Regulatory technology Stories - Page 50

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Regulatory technology stories

Gregory Roberts named Chief Technology Officer at DS Compliance
Risk & Compliance

Gregory Roberts named Chief Technology Officer at DS Compliance

DS Compliance appoints Gregory Roberts as CTO to lead AI-driven platform development, enhancing UK and US compliance solutions with advanced NLP expertise.

By Melvin Hipolito • 3 min read • Fri, 31st Oct 2025
Avalara unveils new AI tools to streamline global tax compliance
Digital Transformation

Avalara unveils new AI tools to streamline global tax compliance

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.

By Catherine Knowles • 3 min read • Thu, 9th Oct 2025
Irish fintech attracts nearly EUR €1bn over five years
Digital Transformation

Irish fintech attracts nearly EUR €1bn over five years

Irish fintech has secured nearly EUR €1bn in five years, as new data show strong 2023 deal activity despite weaker European VC flows.

By Sean Mitchell • 4 min read • Fri, 5th Sep 2025
i-GENTIC launches GENIE AI platform for real-time compliance
Risk & Compliance

i-GENTIC launches GENIE AI platform for real-time compliance

i-GENTIC has unveiled GENIE, an AI platform enabling real-time compliance automation for regulated industries like finance and healthcare.

By Catherine Knowles • 4 min read • Fri, 5th Sep 2025

Stories from Other Regions

Regulatory technology stories

Adclear raises GBP £2.1 million to boost AI-powered compliance
Fintech

Adclear raises GBP £2.1 million to boost AI-powered compliance

Adclear secures GBP £2.1 million to expand its AI-powered platform that automates compliance for major UK financial institutions' marketing content.

By Melvin Hipolito • 4 min read • Mon, 17th Nov 2025
Australian firms gain new tool for climate reporting compliance
Risk & Compliance

Australian firms gain new tool for climate reporting compliance

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.

By Catherine Knowles • 3 min read • Fri, 14th Nov 2025
Formalize secures EUR €30 million to boost European compliance tech
Data Protection

Formalize secures EUR €30 million to boost European compliance tech

Formalize raised EUR €30 million to enhance its compliance tech and expand across Europe, focusing on SMBs facing growing regulatory demands.

By Kaleah Salmon • 3 min read • Mon, 3rd Nov 2025
Finalto selects eflow Global to unite trade surveillance on one platform
Risk & Compliance

Finalto selects eflow Global to unite trade surveillance on one platform

Finalto has adopted eflow Global's platform to unify trade surveillance and compliance, enhancing oversight and efficiency across global trading activities.

By Kaleah Salmon • 3 min read • Thu, 16th Oct 2025
AI Strata alliance to automate & modernise strata management
Data Analytics

AI Strata alliance to automate & modernise strata management

AI Strata alliance of ActiumAI and Michael Teys aims to automate Australia's strata management, improving speed, cost, and transparency for owners and managers.

By Shannon Williams • 4 min read • Thu, 9th Oct 2025
WiseTech secures nod to digitise export origin papers
Robotic Process Automation

WiseTech secures nod to digitise export origin papers

WiseTech wins approval to issue digital Certificates of Origin for Australian exports, promising faster, automated trade documentation.

By Sean Mitchell • 4 min read • Fri, 3rd Oct 2025
Digital ID promise for UK weighed against risks to inclusion & innovation
Risk & Compliance

Digital ID promise for UK weighed against risks to inclusion & innovation

The UK's new digital ID scheme aims to cut fraud by GBP £1.6bn yearly but faces concerns over inclusion, innovation, and effective implementation from experts.

By Kaleah Salmon • 5 min read • Tue, 30th Sep 2025
Credas launches Compliance Wallet to streamline property checks
Risk & Compliance

Credas launches Compliance Wallet to streamline property checks

Credas has launched its Compliance Wallet to reduce duplication and speed up property sector compliance checks with 15 million wallets available at launch.

By Kaleah Salmon • 3 min read • Wed, 24th Sep 2025
Titan of Tech - Rakesh Naidu of Wolters Kluwer
DevOps

Titan of Tech - Rakesh Naidu of Wolters Kluwer

Wolters Kluwer is advancing AI-driven software to help tax and finance leaders manage complex regulations, boosting business insights and compliance globally.

By Melania Watson • 7 min read • Fri, 19th Sep 2025
eflow Global rolls out AI crypto surveillance & expands team
Surveillance

eflow Global rolls out AI crypto surveillance & expands team

eflow Global launches AI-powered crypto surveillance in its TZTS platform and expands leadership amid rising regulatory scrutiny and client growth.

By Catherine Knowles • 3 min read • Fri, 12th Sep 2025
Ultimarii raises $5.2M to boost AI for project approvals
Risk & Compliance

Ultimarii raises $5.2M to boost AI for project approvals

Ultimarii has secured CAD $5.2 million to expand its AI platform that accelerates regulatory approvals for major infrastructure and resource projects.

By Jake MacAndrew • 3 min read • Fri, 12th Sep 2025
WiseTech to digitise New Zealand customs tariff data
Software-as-a-Service

WiseTech to digitise New Zealand customs tariff data

WiseTech has secured a seven-year deal to digitise New Zealand's customs tariff, launching an online portal and free local BorderWise access.

By Sean Mitchell • 4 min read • Thu, 4th Sep 2025
Financial firms in EMEA face data resilience gaps post DORA
Data Protection

Financial firms in EMEA face data resilience gaps post DORA

Most financial firms in EMEA admit data resilience gaps six months after DORA, with 96% acknowledging need for improvements to meet new EU rules.

By Shannon Williams • 5 min read • Wed, 23rd Jul 2025
De.iterate launches new AI to streamline compliance workflows
Risk & Compliance

De.iterate launches new AI to streamline compliance workflows

Australian firm de.iterate unveils new AI integrated in its platform to simplify compliance, highlight risks, and boost audit readiness under evolving regulations.

By Catherine Knowles • 3 min read • Tue, 8th Jul 2025