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Regulatory technology stories

Daon launches AI workforce fraud tool for employers
Surveillance

Daon launches AI workforce fraud tool for employers

Employers are facing deeper fake-job and account-takeover risks as Daon ties verification to hiring, access and recovery checks.

By Sean Mitchell • 4 min read • Last week
FIS & Anthropic launch AI agent for bank crime probes
Fintech

FIS & Anthropic launch AI agent for bank crime probes

Banks could cut anti-money laundering case reviews from hours to minutes, as the new system keeps data and audit trails inside FIS's controlled environment.

By Karen Joy Bacudo • 4 min read • Last week

Global Stories

Regulatory technology stories

i-GENTIC expands GENIE to cover FDA compliance lifecycle
Document Management

i-GENTIC expands GENIE to cover FDA compliance lifecycle

Life sciences firms could avoid costly FDA review delays as the software flags conflicting claims across filings before submissions are sent.

By Joseph Gabriel Lagonsin • 5 min read • Last week
ParaScript & ABBYY team up on document intelligence
Digital Transformation

ParaScript & ABBYY team up on document intelligence

Users of ABBYY systems will be able to add handwriting recognition and fraud checks without replacing existing document workflows.

By Sean Mitchell • 4 min read • Last week
Worldly buys Bendi to deepen supply chain visibility
Data Analytics

Worldly buys Bendi to deepen supply chain visibility

Brands facing tougher due diligence rules will gain deeper tier supplier mapping and risk scoring as Worldly folds Bendi into its platform.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Cognizant launches Secure AI Services for enterprises
Data Protection

Cognizant launches Secure AI Services for enterprises

Enterprises adopting AI in regulated sectors face fresh risks from model tampering and agent misuse, which Cognizant aims to address.

By Mark Tarre • 4 min read • Last week
AWS previews Bedrock AgentCore payments for AI agents
Hyperscale

AWS previews Bedrock AgentCore payments for AI agents

Developers can now let AI agents pay for paid content and services in real time, with US East, US West, Europe and Asia Pacific support.

By Karen Joy Bacudo • 5 min read • Last week
Digital identity: How it powers APAC's fintech boom
Data Protection

Digital identity: How it powers APAC's fintech boom

Digital identity is helping APAC fintechs cut fraud, speed onboarding and expand access for millions of unbanked users across the region.

By Edmund Ng • 6 min read • Last week
ICBA names six firms to ThinkTECH accelerator cohort
Data Analytics

ICBA names six firms to ThinkTECH accelerator cohort

Community banks will test tools for fraud, payments and compliance as ICBA brings six firms into its eleventh ThinkTECH accelerator class.

By Karen Joy Bacudo • 3 min read • Last week
DTCC tokenisation launch puts post-trade systems on alert
Blockchain

DTCC tokenisation launch puts post-trade systems on alert

Brokers and custodians face pressure to overhaul manual workflows as DTCC’s July 2026 rollout could make tokenised settlement the new market standard.

By Karen Joy Bacudo • 4 min read • Last week
Celonis & Deloitte launch app to automate SOX checks
Robotic Process Automation

Celonis & Deloitte launch app to automate SOX checks

Organisations under Sarbanes-Oxley pressure can now monitor controls in real time, after the software cut one client’s control costs by 10%.

By Karen Joy Bacudo • 3 min read • Last week
Iress partners with Thoughtworks on wealth overhaul
Data Analytics

Iress partners with Thoughtworks on wealth overhaul

The programme aims to cut complexity for wealth clients as Iress modernises ageing platforms and adds AI to speed delivery and reduce costs.

By Sean Mitchell • 3 min read • Last week

Stories from Other Regions

Regulatory technology stories

Identity fraud hit 55% of New Zealand firms: Lumin
Data Protection

Identity fraud hit 55% of New Zealand firms: Lumin

New Zealand firms face mounting identity fraud losses of NZD $2.2 million a year, as 90% fear AI-linked weaknesses in document checks.

By Sean Mitchell • 3 min read • Today
Wise adds family & group travel tools for Australians
Crypto

Wise adds family & group travel tools for Australians

Shared spending and children’s cards aim to ease overseas money stress for Australian travellers, as 67% reported anxiety on recent trips.

By Karen Joy Bacudo • 4 min read • Last week
Reliance Bank picks Temenos SaaS for digital overhaul
Digital Transformation

Reliance Bank picks Temenos SaaS for digital overhaul

The switch should let Reliance Bank cut costs, speed up launches and modernise ageing systems without building a larger in-house tech stack.

By Karen Joy Bacudo • 4 min read • Last week
Axis Bank launches AI tools for business account compliance
Digital Transformation

Axis Bank launches AI tools for business account compliance

Business customers should see faster, paperless compliance checks as the lender rolls out AI to cut rework, delays and branch visits.

By Karen Joy Bacudo • 4 min read • Last week
Deloitte Taiwan & Zodia Custody strike digital pact
Fintech

Deloitte Taiwan & Zodia Custody strike digital pact

Taiwan’s banks and fund managers are getting new digital asset infrastructure as stricter rules push firms to prioritise compliance and custody.

By Karen Joy Bacudo • 3 min read • Last week