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Regulatory technology stories

Why AI governance is the key to unlocking APAC's compliance backlog
Data Protection

Why AI governance is the key to unlocking APAC's compliance backlog

Backlogs, false positives and rising fines are pushing APAC compliance teams towards AI, but most firms still lack the skills to govern it safely.

By Bryan Keasberry • 5 min read • Yesterday
Solidatus adds AI governance tools to lineage platform
Software-as-a-Service

Solidatus adds AI governance tools to lineage platform

The update lets regulated firms connect AI agents to approved lineage data while keeping model choice, human review and audit trails in house.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
Eflow grows North American client base 75% on AI push
Software-as-a-Service

Eflow grows North American client base 75% on AI push

Stricter scrutiny of trading activity is driving demand for surveillance tools, helping Eflow add 20 client relationships in North America this year.

By Karen Joy Bacudo • 3 min read • 2 days ago

Stories from Other Regions

Regulatory technology stories

Axle raises USD $17.5 million to automate insurance
Software-as-a-Service

Axle raises USD $17.5 million to automate insurance

The funding will help Axle expand beyond 50 insurance segments as businesses seek faster verification and fewer manual checks.

By Karen Joy Bacudo • 4 min read • Today
Alation & PwC Canada launch banking compliance tool
Software-as-a-Service

Alation & PwC Canada launch banking compliance tool

Canadian banks will be able to cut months of compliance work to days as the first joint product automates data risk checks and audit evidence.

By Sean Mitchell • 3 min read • Today
Bolt launches AI platform for insurance distribution
Customer Relationship Management

Bolt launches AI platform for insurance distribution

Fragmented agency workflows could be cut as Bolt's new platform links quoting, servicing and carrier access across US insurance markets.

By Karen Joy Bacudo • 4 min read • Today
Edge partners Socure on early lender fraud screening
Fintech

Edge partners Socure on early lender fraud screening

Lenders can now spot synthetic fraud earlier, with combined identity and cashflow checks available in milliseconds before bank authentication.

By Karen Joy Bacudo • 4 min read • Today
Why smarter payments data is becoming the iGaming CFO's best friend
Gaming

Why smarter payments data is becoming the iGaming CFO's best friend

Real-time financial data could help operators curb churn, sharpen affordability checks and lift margins as acquisition costs climb.

By Chris Lowe • 4 min read • Yesterday
Quest wins IRAP status for Australian government sales
Data Protection

Quest wins IRAP status for Australian government sales

Australian agencies could now buy Quest's security and data platforms without repeating lengthy internal reviews, after independent PROTECTED-level assessment.

By Mark Tarre • 4 min read • Yesterday
Coinme appoints Chief Compliance Officer for global push
Crypto

Coinme appoints Chief Compliance Officer for global push

The hire is designed to strengthen Coinme's licensing and anti-money laundering controls as it expands regulated money movement beyond the US.

By Karen Joy Bacudo • 4 min read • Yesterday
LXMQ picks Privaclave AI to secure credit-card platform
Data Protection

LXMQ picks Privaclave AI to secure credit-card platform

Sensitive credit-card data will be protected in LXMQ's platform as the fintech tests Privaclave AI before a wider consumer launch.

By Karen Joy Bacudo • 4 min read • Yesterday
Blockchain ties up with Adclear on UK compliance checks
Software-as-a-Service

Blockchain ties up with Adclear on UK compliance checks

Stricter UK crypto ad rules are pushing firms to automate checks before publication, reducing the risk of compliance breaches and delays.

By Joseph Gabriel Lagonsin • 3 min read • Yesterday
Digital wallets gain ground in Canada, but cards lead
Digital Transformation

Digital wallets gain ground in Canada, but cards lead

Cards still dominate Canadian spending, but digital wallets now capture nearly a third of online transactions and are set to keep rising.

By Karen Joy Bacudo • 3 min read • Yesterday
NOBO, D&B & Polygon join Digital Pound Lab trade test
Fintech

NOBO, D&B & Polygon join Digital Pound Lab trade test

Smaller exporters could gain faster cashflow if the test proves digital pounds and stablecoins can settle trade finance in one flow.

By Karen Joy Bacudo • 4 min read • 2 days ago
Ecommpay warns UK fraud review ignores platform liability
Fintech

Ecommpay warns UK fraud review ignores platform liability

Losses still ran to GBP £703.4 million as Ecommpay said ministers must widen the fraud review to cover platform liability and SIM-swap crime.

By Karen Joy Bacudo • 4 min read • 2 days ago
Winston Taylor adopts Ctrl AI for employment disputes
Software-as-a-Service

Winston Taylor adopts Ctrl AI for employment disputes

Law firms handling high-volume workplace claims are under pressure to cut manual work while keeping lawyers in control of every decision.

By Mark Tarre • 4 min read • 2 days ago
Locai Labs launches on-premises AI appliance for UK
Data Protection

Locai Labs launches on-premises AI appliance for UK

UK government trials the appliance as organisations weigh tighter control of sensitive data against rising cloud AI costs.

By Joseph Gabriel Lagonsin • 4 min read • 2 days ago
United Fintech names three new partners in leadership shift
Software-as-a-Service

United Fintech names three new partners in leadership shift

The governance shift gives the fintech a clearer ownership structure as it seeks deeper ties with major banks and asset managers.

By Karen Joy Bacudo • 4 min read • 2 days ago