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Regulatory technology Stories - Page 46

Global Stories

Regulatory technology stories

Group-IB strengthens banking growth with AWS recognition
Private Cloud

Group-IB strengthens banking growth with AWS recognition

The AWS recognition should help Group-IB win more regulated financial customers by proving its fraud and incident response tools meet sector standards.

By Karen Joy Bacudo • 4 min read • Mon, 25th May 2026
Darwinium updates mobile SDKs to spot scam activity
Gaming

Darwinium updates mobile SDKs to spot scam activity

Banks and payment firms could spot scams mid-session, as Darwinium's updated mobile SDKs track live calls, screen sharing and device evasion.

By Sean Mitchell • 4 min read • Sat, 23rd May 2026
TD launches AI model to speed mortgage applications
Digital Transformation

TD launches AI model to speed mortgage applications

The bank says underwriters can now complete work in minutes rather than 15 hours, as it rolls out agentic AI across home lending.

By Karen Joy Bacudo • 4 min read • Sat, 23rd May 2026
eflow & Iress frame trading compliance partnership
Surveillance

eflow & Iress frame trading compliance partnership

Firms using Iress software will gain linked surveillance tools as regulators tighten scrutiny of trading transparency, abuse controls and best execution.

By Karen Joy Bacudo • 4 min read • Fri, 22nd May 2026
FaceUp raises USD $5 million to expand compliance suite
Data Protection

FaceUp raises USD $5 million to expand compliance suite

The funding will help the Czech software group widen its whistleblowing tool into investigations and disclosure management for larger employers.

By Karen Joy Bacudo • 4 min read • Fri, 22nd May 2026
Caseware launches Verity AI platform for audit workflows
Digital Transformation

Caseware launches Verity AI platform for audit workflows

Auditors could cut review time sharply as Caseware's new system keeps AI guidance inside regulated workflows with citation-backed controls.

By Karen Joy Bacudo • 4 min read • Fri, 22nd May 2026

Stories from Other Regions

Regulatory technology stories

Northumbrian Water signs three-year Aiimi AI data deal
Data Analytics

Northumbrian Water signs three-year Aiimi AI data deal

The utility will use bespoke AI tools to target pollution, compliance and maintenance as it enters AMP8 under growing scrutiny.

By Sofiah Nichole Salivio • 4 min read • Sat, 23rd May 2026
UK bank customers ready to quit over crime failures
Fintech

UK bank customers ready to quit over crime failures

Most UK bank customers would walk after anti-money laundering failures, as trust in account freezes and compliance delays now shapes provider choice.

By Karen Joy Bacudo • 4 min read • Sat, 23rd May 2026
Isle of Man launches first data asset law framework
Data Protection

Isle of Man launches first data asset law framework

The new regime could help firms record and trade governed datasets as assets, as Isle of Man officials move to implement the register.

By Karen Joy Bacudo • 5 min read • Fri, 22nd May 2026
Kore.ai launches Artemis on Microsoft Azure
Data Protection

Kore.ai launches Artemis on Microsoft Azure

Enterprises can now build governed multi-agent AI systems in days rather than months, with the first release hosted on Microsoft Azure.

By Sean Mitchell • 4 min read • Fri, 22nd May 2026
Canadian firms flag AI-linked cyber risks from suppliers
Data Protection

Canadian firms flag AI-linked cyber risks from suppliers

Supplier oversight is becoming a bigger cyber priority as one in three Canadian businesses reported an AI-linked incident in the past year.

By Sofiah Nichole Salivio • 4 min read • Fri, 22nd May 2026
Mercury raises USD $200 million in Series D led by TCV
Digital Transformation

Mercury raises USD $200 million in Series D led by TCV

Strong application growth and a push beyond startups helped Mercury secure new funding as it moves towards becoming a nationally regulated bank.

By Karen Joy Bacudo • 3 min read • Fri, 22nd May 2026
National Bank of Canada teams up with Sardine on fraud
Data Analytics

National Bank of Canada teams up with Sardine on fraud

The deal gives National Bank of Canada new fraud tools as lenders race to curb losses without adding friction for customers.

By Karen Joy Bacudo • 3 min read • Fri, 22nd May 2026
Modulr taps Alloy for compliance hub as it expands
Fintech

Modulr taps Alloy for compliance hub as it expands

The UK fintech aims to speed customer checks in new markets while tightening controls on financial crime and fraud.

By Mark Tarre • 3 min read • Thu, 21st May 2026
UK firms fear supplier AI cyber risks, QBE finds
Malware

UK firms fear supplier AI cyber risks, QBE finds

Most UK businesses using AI are not checking suppliers' systems, even as cyber incidents and revenue losses linked to third parties rise.

By Sean Mitchell • 3 min read • Thu, 21st May 2026
AI accountability gap widens as organisations scale faster than governance
Data Protection

AI accountability gap widens as organisations scale faster than governance

Many Australian firms are slowing AI roll-outs because fragmented oversight is leaving no one clearly accountable for risk, compliance or decisions.

By Corey Rice • 4 min read • Thu, 21st May 2026
Block Earner wins first digital asset credit licence
Crypto

Block Earner wins first digital asset credit licence

The approval lets eligible Australians borrow against crypto holdings under direct oversight, as the sector seeks clearer rules and mainstream acceptance.

By Karen Joy Bacudo • 4 min read • Thu, 21st May 2026
WaterOutlook launches ScheduleHub for compliance scheduling
Software-as-a-Service

WaterOutlook launches ScheduleHub for compliance scheduling

The new tool could help regulated operators cut missed deadlines by replacing spreadsheets and memory with rule-based scheduling for recurring checks.

By Sean Mitchell • 4 min read • Thu, 21st May 2026