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Regulatory technology Stories - Page 75

Global Stories

Regulatory technology stories

NICE Actimize named Asia Pacific fraud management leader
Fintech

NICE Actimize named Asia Pacific fraud management leader

Banks in Asia Pacific are under greater pressure to curb digital fraud, after Forrester gave NICE Actimize top marks in key assessment areas.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Why accurate address data is the first line of identity verification
Digital Transformation

Why accurate address data is the first line of identity verification

Accurate address data is emerging as a critical, often overlooked weapon in the fight for reliable digital identity verification and fraud control.

By Bobby Joseph • 4 min read • Wed, 7th Jan 2026
Airwallex raises USD $330m, sets dual HQ in San Francisco
Digital Transformation

Airwallex raises USD $330m, sets dual HQ in San Francisco

Airwallex secures USD $330m at a USD $8b valuation and names San Francisco a dual global HQ as it ramps US expansion and AI investment.

By Kaleah Salmon • 4 min read • Wed, 7th Jan 2026
1Kosmos & Reality Defender unite to combat deepfakes
Data Protection

1Kosmos & Reality Defender unite to combat deepfakes

1Kosmos and Reality Defender have teamed up to embed real-time deepfake detection into remote identity checks amid a surge in AI fraud.

By Sofiah Nichole Salivio • 3 min read • Wed, 7th Jan 2026
AI to reshape SOCs in 2026 with new risks & demands
DataCentre infrastructure

AI to reshape SOCs in 2026 with new risks & demands

AI will upend SOCs by 2026, driving faster response but also AI-led outages, stealthier insiders, power strains and tougher oversight.

By Joseph Gabriel Lagonsin • 5 min read • Wed, 7th Jan 2026
Incode unveils Deepsight AI defence to combat deepfakes
Biometrics

Incode unveils Deepsight AI defence to combat deepfakes

Incode launches Deepsight AI, a three-layer defence to spot and block deepfakes in real time for banks, tech platforms and governments.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026
10x Banking & audax join forces to speed bank upgrades
Disaster Recovery

10x Banking & audax join forces to speed bank upgrades

10x Banking and Singapore's audax have teamed up to help banks launch full digital services in six months while phasing out legacy cores.

By Sofiah Nichole Salivio • 5 min read • Tue, 6th Jan 2026
J.P. Morgan adds Crunchbase AI to Fusion for private data
Data Analytics

J.P. Morgan adds Crunchbase AI to Fusion for private data

J.P. Morgan's Fusion platform has integrated Crunchbase AI, giving institutional investors live startup forecasts and early risk signals.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026
Top Fraud Trends and Considerations for 2026
Unified Communications

Top Fraud Trends and Considerations for 2026

AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.

By Edmund Ng • 4 min read • Mon, 5th Jan 2026
Daon outlines five digital identity shifts for 2026
Data Protection

Daon outlines five digital identity shifts for 2026

Daon predicts 2026 digital identity will be reshaped by state-backed ID wallets, deepfake defence, AI 'agents' and continuous workforce checks.

By Catherine Knowles • 5 min read • Mon, 29th Dec 2025

Stories from Other Regions

Regulatory technology stories

CelcomDigi & Vircle unveil SafePAY Jr, and e-wallet for kids
Fintech

CelcomDigi & Vircle unveil SafePAY Jr, and e-wallet for kids

CelcomDigi and Vircle launch SafePAY Jr, a prepaid card and e-wallet with parental controls to teach kids cashless, safer spending.

By Catherine Knowles • 4 min read • Wed, 7th Jan 2026
Formic AI unveils Boreal, an explainable model for firms
Power / Energy

Formic AI unveils Boreal, an explainable model for firms

Canadian start-up Formic AI launches Boreal, an explainable language model promising verifiable, audit-ready outputs for cautious enterprises.

By Mark Tarre • 4 min read • Wed, 7th Jan 2026
Avocado & Clear Dynamics team up to tackle CPS 230 risk
Digital Transformation

Avocado & Clear Dynamics team up to tackle CPS 230 risk

Avocado and Clear Dynamics join forces to replace risky spreadsheet-based systems as CPS 230 ramps up scrutiny of operational resilience.

By Joseph Gabriel Lagonsin • 5 min read • Tue, 6th Jan 2026
RecordPoint underpins Victoria's push for safer AI use
Data Protection

RecordPoint underpins Victoria's push for safer AI use

RecordPoint now underpins data governance for most Victorian agencies as the state lays foundations for safer, tightly controlled AI use.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026
Group-IB unveils GDPR-safe real-time fraud intel hub
Gaming

Group-IB unveils GDPR-safe real-time fraud intel hub

Group-IB launches a GDPR-compliant platform for banks to share real-time fraud risk signals, tackling rising losses such as GBP £600 million in the UK.

By Joseph Gabriel Lagonsin • 5 min read • Mon, 5th Jan 2026
Eastnets deepens LSEG tie-up for real-time risk checks
Fintech

Eastnets deepens LSEG tie-up for real-time risk checks

Eastnets deepens its LSEG partnership, plugging real-time World-Check risk data into Safewatch Screening to sharpen financial crime checks.

By Kaleah Salmon • 3 min read • Fri, 2nd Jan 2026
EU banks bracing for AML rules & major vendor shift
Digital Transformation

EU banks bracing for AML rules & major vendor shift

EU banks face a 2026 crunch as new AML rules spark a shake-up in KYC vendors, testing compliance strategies amid rising fraud risks.

By Shannon Williams • 5 min read • Tue, 30th Dec 2025
ANNA Money secures GBP £10m debt to scale AI tax app
Digital Transformation

ANNA Money secures GBP £10m debt to scale AI tax app

ANNA Money secures GBP £10m growth debt from Flashpoint to scale its AI-driven tax app ahead of the UK's 2026 Making Tax Digital shift.

By Catherine Knowles • 4 min read • Mon, 29th Dec 2025