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Regulatory technology Stories - Page 79

Global Stories

Regulatory technology stories

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
GTreasury unveils GSmart AI to streamline treasury operations
Fintech

GTreasury unveils GSmart AI to streamline treasury operations

GTreasury launches GSmart AI, an AI platform enhancing CFOs' treasury operations with secure, compliant insights and automation in volatile markets.

By Catherine Knowles • 3 min read • Fri, 20th Jun 2025
Pure Global appoints AI expert to cut MedTech costs
Risk & Compliance

Pure Global appoints AI expert to cut MedTech costs

Pure Global appoints Ran Chen as CTO to advance AI-driven regulatory automation, aiming to cut costly delays for medical device manufacturers worldwide.

By Jed Nykolle Harme • 3 min read • Sat, 24th May 2025
Financial firms warned data chaos heightens compliance risks
Fintech

Financial firms warned data chaos heightens compliance risks

New research reveals UK and US financial firms face increased compliance risks due to fragmented data management and rising regulatory demands.

By Shannon Williams • 3 min read • Thu, 15th May 2025
Haast raises AUD $6 million to expand AI compliance platform
Risk & Compliance

Haast raises AUD $6 million to expand AI compliance platform

Australian AI compliance startup Haast has raised AUD $6 million to expand globally and enhance its platform used by Telstra, Aviva, and Zurich for faster, automated compliance.

By Kaleah Salmon • 3 min read • Thu, 8th May 2025

Stories from Other Regions

Regulatory technology stories

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
Power / Energy

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
Why your tech partner is key to surviving AML Tranche 2
Data Analytics

Why your tech partner is key to surviving AML Tranche 2

Australia's AML Tranche 2 starts July 2026, requiring firms to adopt advanced tech for compliance or risk fines of AUD $19,000 daily per breach.

By John Ahern • 4 min read • Wed, 18th Jun 2025
Geoficiency appoints Olivier Cornet to lead UK expansion plans
Software-as-a-Service

Geoficiency appoints Olivier Cornet to lead UK expansion plans

Geoficiency appoints Olivier Cornet as UK Country Manager to drive expansion, aiding firms with compliance under 'UK SOX' and ECCTA regulations in London.

By Melvin Hipolito • 3 min read • Tue, 27th May 2025
FinTech Australia unveils 2025 Finnie Awards finalists list
Crypto

FinTech Australia unveils 2025 Finnie Awards finalists list

FinTech Australia has announced the 2025 Finnie Awards finalists, marking its 10th anniversary with a record 348 entries across diverse fintech sectors.

By Sean Mitchell • 3 min read • Fri, 2nd May 2025