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Regulatory technology Stories - Page 78

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Regulatory technology stories

How to detect fake players in online gaming
Gaming

How to detect fake players in online gaming

Online gaming faces a hidden surge of fake players; here's how operators can detect bots, fraudsters and protect fair play at scale.

By Edmund Ng • 4 min read • Mon, 8th Dec 2025
Fintech firms embrace AI, real-time payments & ESG for growth
Fintech

Fintech firms embrace AI, real-time payments & ESG for growth

Fintech firms in Australia, the UK and Singapore boost growth by adopting AI, real-time payments and ESG-focused strategies to thrive amid evolving markets.

By Sean Mitchell • 3 min read • Sat, 22nd Nov 2025
The future of Fintech & Martech: Work, tech, and sustainability in the tri-hub era
Digital Transformation

The future of Fintech & Martech: Work, tech, and sustainability in the tri-hub era

By 2025, FinTech and MarTech in Australia, the UK, and Singapore will be shaped by hybrid work, advanced tech, and a strong focus on sustainability.

By Hiran Daluwatta • 5 min read • Fri, 21st Nov 2025
Why is digital regulatory reporting implementation crucial for compliance
Risk & Compliance

Why is digital regulatory reporting implementation crucial for compliance

Financial firms face rising fines and must adopt digital regulatory reporting to ensure compliance, cut costs and boost operational resilience in 2024 and beyond.

By Laurent-Olivier Labeis • 4 min read • Thu, 20th Nov 2025
Ken Washington named chairman at i-GENTIC AI to drive governance
Robotics

Ken Washington named chairman at i-GENTIC AI to drive governance

Ken Washington, with decades in tech leadership, is appointed chairman at i-GENTIC AI to advance AI-driven compliance governance globally.

By Melvin Hipolito • 4 min read • Fri, 14th Nov 2025
Gregory Roberts named Chief Technology Officer at DS Compliance
Risk & Compliance

Gregory Roberts named Chief Technology Officer at DS Compliance

DS Compliance appoints Gregory Roberts as CTO to lead AI-driven platform development, enhancing UK and US compliance solutions with advanced NLP expertise.

By Melvin Hipolito • 3 min read • Fri, 31st Oct 2025

Stories from Other Regions

Regulatory technology stories

Thirdfort adds iProov biometrics to fight UK ID fraud
Data Protection

Thirdfort adds iProov biometrics to fight UK ID fraud

Thirdfort adopts iProov biometrics to streamline UK property ID checks and combat AI-driven fraud in deals worth billions of GBP £1.6bn+.

By Sean Mitchell • 4 min read • Wed, 10th Dec 2025
Stopping the growing threat of synthetic ID fraud
Biometrics

Stopping the growing threat of synthetic ID fraud

AI-fuelled synthetic ID fraud is surging, set to cost firms USD $23 billion by 2025 and USD $58.3 billion by 2030 without stronger checks.

By Barley Laing • 5 min read • Tue, 9th Dec 2025
OCBC AI veteran Donald MacDonald launches advisory firm
Data Analytics

OCBC AI veteran Donald MacDonald launches advisory firm

OCBC AI veteran Donald MacDonald leaves after 22 years to launch Colourcode.AI, advising boards and leaders on AI strategy and governance.

By Sean Mitchell • 4 min read • Mon, 8th Dec 2025
Productivity gains from AI will stall unless New Zealand fixes its security foundations
Firewalls

Productivity gains from AI will stall unless New Zealand fixes its security foundations

New Zealand's AI productivity promise will falter unless firms simplify systems, curb shadow AI and strengthen cybersecurity foundations.

By Cornelius Mare • 5 min read • Mon, 8th Dec 2025
AI tech slashes processing times for financial advisers
Digital Transformation

AI tech slashes processing times for financial advisers

Advisers can now turn mortgage paperwork into client-ready documents in seconds, easing compliance pressure as demand for advice climbs.

By Staff Writer • 3 min read • Wed, 3rd Dec 2025
Jade Software to acquire Contec, boosting SaaS & dairy focus
Agricultural Technology

Jade Software to acquire Contec, boosting SaaS & dairy focus

Jade Software to acquire Contec, enhancing its SaaS portfolio and boosting annual revenue by up to 25% through expansion in global dairy supply chain software.

By Sean Mitchell • 3 min read • Fri, 21st Nov 2025
UK shifts digital asset investment to institutional platforms
Crypto

UK shifts digital asset investment to institutional platforms

UK digital asset investments have shifted to institutional platforms, now capturing over 70% of funding with GBP £2.7 billion raised since 2015.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
Leveraging predictive AI to drive value from financial compliance
Customer Experience

Leveraging predictive AI to drive value from financial compliance

Financial firms use predictive AI combined with generative AI to meet FCA Consumer Duty, ensuring compliance and improving customer outcomes efficiently.

By Joe Norburn • 6 min read • Tue, 18th Nov 2025
Adclear raises GBP £2.1 million to boost AI-powered compliance
Fintech

Adclear raises GBP £2.1 million to boost AI-powered compliance

Adclear secures GBP £2.1 million to expand its AI-powered platform that automates compliance for major UK financial institutions' marketing content.

By Melvin Hipolito • 4 min read • Mon, 17th Nov 2025
Australian firms gain new tool for climate reporting compliance
Risk & Compliance

Australian firms gain new tool for climate reporting compliance

Workiva and Climate & Decisions launch Data to Disclose in a Box, aiding Australian firms to comply with new mandatory climate reporting under ASRS from 2025.

By Catherine Knowles • 3 min read • Fri, 14th Nov 2025
Formalize secures EUR €30 million to boost European compliance tech
Data Protection

Formalize secures EUR €30 million to boost European compliance tech

Formalize raised EUR €30 million to enhance its compliance tech and expand across Europe, focusing on SMBs facing growing regulatory demands.

By Kaleah Salmon • 3 min read • Mon, 3rd Nov 2025
Finalto selects eflow Global to unite trade surveillance on one platform
Risk & Compliance

Finalto selects eflow Global to unite trade surveillance on one platform

Finalto has adopted eflow Global's platform to unify trade surveillance and compliance, enhancing oversight and efficiency across global trading activities.

By Kaleah Salmon • 3 min read • Thu, 16th Oct 2025