Regulatory technology stories
Dutch taxpayers face a higher risk of payment scams as the tax authority's bank account switch creates a new opening for fraudsters.
Bank-led name checks in Australia and New Zealand are eroding the niche that made Eftsure easy to sell a decade ago.
Rising AI spend and a modular rebuild are set to reshape Iress' wealth software as it names a new Group Chief Technology Officer.
Tighter EU compliance rules are driving demand for access controls as the security supplier expands its regional sales push across Western Europe.
Finance teams can now apply the same payment checks to overseas transfers in more than 50 countries, reducing manual work and fraud risk.
Rising demand for privacy-first digital triage tools is pushing the Edinburgh firm to expand its sales and customer support teams overseas.
Licences and local leadership will underpin growth as crypto payments provider Confirmo targets a narrower, regulated field in Europe and the US.
It gives Raise a foothold in India's fragmented insurance market as the group aims to expand beyond investing and trading products.
New reporting and data rules under the Pension Schemes Act are expected to force providers to adopt more AI and unified systems.
Only eight teams were chosen from more than 800 applicants, signalling backers' focus on AI, digital assets and financial software in the UK.
Tokenised assets could widen market access for smaller investors as India weighs rules for a projected USD $1 trillion fintech economy.
Businesses face tighter reporting and new rules as ministers move to overhaul cyber security, AI oversight and digital identity regulation.
Brokers can now generate lender-ready due diligence packs in one click, cutting manual research and speeding specialist property finance decisions.
Asset managers can now cut manual checks and duplicated data as onboarding, KYC and fund subscriptions move into one digital workflow.
The deal aims to speed routine legal and compliance work for private capital firms by linking it to fund administration and portfolio data.
Property firms face tighter anti-money laundering checks as PEXA Clear expands into home building, real estate and advisory businesses.
Data exposure risk has risen after Ontario's auditor found thousands of public servants were using unsecured AI sites on work devices.
Rising scam losses in Singapore are pushing police tech investment, as the pair plan forensic and AI tools to speed investigations.
Despite welcome AI funding, tech leaders say small firms still lack the cyber defences needed to adopt new tools safely.
Australian businesses face sharper reporting deadlines as Rapid7 opens early access to software that ties compliance to live security risk.