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Regulatory technology Stories - Page 5

Global Stories

Regulatory technology stories

Cinchy joins AI Partnerships to boost AI governance
Software-as-a-Service

Cinchy joins AI Partnerships to boost AI governance

Enterprise buyers are demanding tighter controls as AI tools move into live systems, with governance now central to deployment decisions.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Stealthium & Tenstorrent add AI runtime visibility
Semiconductors

Stealthium & Tenstorrent add AI runtime visibility

Enterprises running AI on specialised hardware could gain better control and security as the firms target a visibility gap in runtime operations.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Schellman finds AI governance gap amid regulatory pressure
Digital Transformation

Schellman finds AI governance gap amid regulatory pressure

Most firms are still unprepared for AI scrutiny, with a Schellman survey finding governance programmes lag far behind audit confidence.

By Sean Mitchell • 4 min read • Last month
Global payments got faster. The last mile didn't
Digital Transformation

Global payments got faster. The last mile didn't

Recipients in Africa still face queues and cash pickups as cross-border transfers hit local rails that lag behind instant sending speeds.

By George Goodyer • 3 min read • Last month
Why Southeast Asia is becoming a global fintech growth hub
Data Protection

Why Southeast Asia is becoming a global fintech growth hub

Rapid digital adoption and tighter regulatory frameworks are turning the region into a proving ground for new financial services models.

By Alexander Naumov • 4 min read • Last month
Fintech leaders warn of tougher rules for digital assets
Digital Transformation

Fintech leaders warn of tougher rules for digital assets

Tighter oversight is forcing digital asset firms and UK finance teams to upgrade controls, data and compliance before new deadlines bite.

By Sofiah Nichole Salivio • 6 min read • Last month

Stories from Other Regions

Regulatory technology stories

New UK Critical Third Party regime: why this is only the beginning for financial institutions
Software-as-a-Service

New UK Critical Third Party regime: why this is only the beginning for financial institutions

Financial institutions still face hidden fourth-party risks even after Microsoft, Google Cloud, AWS and Oracle were designated as critical providers.

By Wayne Scott • 5 min read • This month
World Fintech Day spotlights trusted data in India and EMEA
Data Protection

World Fintech Day spotlights trusted data in India and EMEA

Growth in India and the Gulf is exposing weak customer data, with inaccurate records slowing onboarding, payments and fraud checks.

By Bobby Joseph • 5 min read • This month
Incode named Gartner leader for third straight year
Software-as-a-Service

Incode named Gartner leader for third straight year

The ranking reinforces Incode's pitch to banks and platforms seeking faster checks as deepfakes and synthetic identities raise fraud risk.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Zocks launches AI scheduling for financial advisers
Customer Relationship Management

Zocks launches AI scheduling for financial advisers

Advisers could cut admin as the new feature links bookings with client records, meeting prep and follow-up across one workflow.

By Karen Joy Bacudo • 3 min read • Last month
CPPO appoints Wealthsimple, KOHO & ABCorp directors
Fintech

CPPO appoints Wealthsimple, KOHO & ABCorp directors

The move gives Canada's prepaid lobby broader fintech and banking expertise as prepaid rails become central to digital financial services.

By Karen Joy Bacudo • 4 min read • Last month
Alkami expands Plaid tie-up for linked banking data
Digital Transformation

Alkami expands Plaid tie-up for linked banking data

Banks and credit unions using Alkami will get built-in Plaid connectivity, cutting implementation work and helping reduce fraud risk.

By Karen Joy Bacudo • 3 min read • Last month
Bloomberg to acquire Canoe Intelligence for private data
Fintech

Bloomberg to acquire Canoe Intelligence for private data

The takeover will give institutional investors a single workflow for analysing exposures and risk across public and private assets.

By Mark Tarre • 4 min read • Last month
AI boosts phishing losses in Resilience cyber claims
Disaster Recovery

AI boosts phishing losses in Resilience cyber claims

Phishing and fraud still drive most insured cyber losses, as artificial intelligence makes familiar scams more effective for clients.

By Mark Tarre • 4 min read • Last month
Fintech's biggest KPI should no longer be transactions: It should be financial confidence
Fintech

Fintech's biggest KPI should no longer be transactions: It should be financial confidence

India's fintech sector may need new benchmarks as simple transaction counts fail to show whether users really understand and trust digital finance.

By Shams Tabrej • 5 min read • Last month
TBC Uzbekistan launches digital car loans in pilot mode
Digital Transformation

TBC Uzbekistan launches digital car loans in pilot mode

Selected customers can now secure vehicle finance in the app, with approval in a minute and delivery within 24 hours.

By Karen Joy Bacudo • 4 min read • Last month
VinciWorks launches AI compliance training for lawyers
Data Protection

VinciWorks launches AI compliance training for lawyers

Legal firms will now get deeper evidence of staff judgement under pressure, as VinciWorks rolls out AI courses on bribery, data and tax risks.

By Mark Tarre • 4 min read • Last month
Lloyds completes live tokenised deposit tests in Agorá
Fintech

Lloyds completes live tokenised deposit tests in Agorá

Live tests suggest tokenised deposits could trim steps and settlement risk in cross-border wholesale payments across four currencies.

By Karen Joy Bacudo • 3 min read • Last month