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Regulatory technology Stories - Page 3

Global Stories

Regulatory technology stories

How poor watchlist data undermines sanctions screening accuracy
Fintech

How poor watchlist data undermines sanctions screening accuracy

Poor-quality sanctions lists can swamp compliance teams with false alerts while letting real matches slip through, raising regulatory risk.

By Edmund Ng • 6 min read • Last week
Infosys signs AI deal to modernise Knorr-Bremse IT
Manufacturing

Infosys signs AI deal to modernise Knorr-Bremse IT

The long-term arrangement should cut outages and speed up issue resolution across Knorr-Bremse's global SAP, engineering and PLM systems.

By Sofiah Nichole Salivio • 4 min read • Last week
Advania launches sovereign AI platform across seven markets
Data Protection

Advania launches sovereign AI platform across seven markets

Organisations seeking tighter data control can now route AI workloads through a governed layer that spans seven Northern European markets.

By Sean Mitchell • 4 min read • Last week
World Cup fraud shifts to verified accounts & withdrawals
Gaming

World Cup fraud shifts to verified accounts & withdrawals

Operators faced a 38% rise in suspicious withdrawals as World Cup fraud shifted from sign-ups to verified accounts, SEON said.

By Sean Mitchell • 4 min read • Last week
TNS appoints Michael Johnson to lead global payments
Fintech

TNS appoints Michael Johnson to lead global payments

The move comes as payments firms face rising demand for secure infrastructure and simpler transaction networks across multiple markets.

By Mark Tarre • 3 min read • Last week
TCS launches AgentHub for drug development AI tasks
Digital Transformation

TCS launches AgentHub for drug development AI tasks

Pharmaceutical groups could cut safety processing costs by 30% as the platform automates regulated drug development tasks under human oversight.

By Mark Tarre • 3 min read • Last week
Sonata Software names Hariprasad Rebala Chief AI Officer
Data Analytics

Sonata Software names Hariprasad Rebala Chief AI Officer

The hire underscores rising pressure on IT services firms to turn AI pilots into measurable client gains as Sonata deepens its push into enterprise use.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Vialto launches AI immigration tool for global mobility
Software-as-a-Service

Vialto launches AI immigration tool for global mobility

HR teams can now get earlier visa, timing and cost assessments as VialtoExplore aims to cut guesswork in cross-border hiring.

By Joseph Gabriel Lagonsin • 3 min read • Last week

Stories from Other Regions

Regulatory technology stories

Payfuture & Payouts.com launch local India payouts
Fintech

Payfuture & Payouts.com launch local India payouts

Businesses sending money into India should see faster, cheaper settlements as the new tie-up shifts payouts on to local rails.

By Karen Joy Bacudo • 3 min read • Last week
Sync Technologies wins Guidewire's InsurPitch Sydney
Software-as-a-Service

Sync Technologies wins Guidewire's InsurPitch Sydney

Property claims teams could gain faster decisions and fewer disputes after Sync Technologies won Guidewire's InsurPitch Sydney from five finalists.

By Sean Mitchell • 4 min read • Last week
Alipay launches AI commerce platform for merchants
Wearables

Alipay launches AI commerce platform for merchants

Alipay is betting that AI agents will soon direct shopping and bookings, tying its payment and verification tools to merchants across China.

By Joseph Gabriel Lagonsin • 4 min read • Last week
DriveWealth & IOL launch digital private banking in Uruguay
Digital Transformation

DriveWealth & IOL launch digital private banking in Uruguay

Affluent Uruguayan investors can now access global markets through a single app, as IOL Privé combines advice, planning and trading.

By Karen Joy Bacudo • 3 min read • Last week
Know your business (KYB) for UK firms
Fintech

Know your business (KYB) for UK firms

Relying on Companies House alone can leave UK firms exposed to hidden ownership, weak screening and regulatory scrutiny.

By Barley Laing • 5 min read • Last week
Wavebridge, BC Card test overseas stablecoin QR payments
Fintech

Wavebridge, BC Card test overseas stablecoin QR payments

The trial points to a way foreign visitors could pay Korean merchants with USDC while shops still settle in won, easing cross-border spending.

By Karen Joy Bacudo • 4 min read • Last week
Proofpoint warns of myGov & invoice scams in Australia
Multi-factor authentication

Proofpoint warns of myGov & invoice scams in Australia

Australians lost AUD $2.18 billion to scams in 2025 as fake myGov logins and bogus invoices exploit tax-season urgency, Proofpoint said.

By Mark Tarre • 4 min read • Last week
CSM Technologies narrows loss as quarterly income rises
Data Analytics

CSM Technologies narrows loss as quarterly income rises

Seasonal government project timing left the tech group still in the red, even as first-quarter income climbed 21.2% and losses eased.

By Karen Joy Bacudo • 4 min read • Last week
Bitazza Thailand completes Travel Rule setup with Sumsub
Fintech

Bitazza Thailand completes Travel Rule setup with Sumsub

Thailand's digital asset firms face tighter anti-money laundering checks as the Securities and Exchange Commission prepares to enforce the Travel Rule.

By Karen Joy Bacudo • 4 min read • Last week
Lithic & Monavate launch single route to card issuance
Crypto

Lithic & Monavate launch single route to card issuance

Fintechs and crypto firms could cut card-launch complexity as the deal bundles processing, issuing and settlement into one route.

By Karen Joy Bacudo • 4 min read • This month