Regulatory technology stories - Page 14
How identity verification could have stopped a $300M Crypto scam
Wed, 24th Dec 2025
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malware
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uc
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ransomware
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.
Challenges and solutions in cross-border identity verification
Tue, 23rd Dec 2025
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data protection
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surveillance
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digital transformation
As cross-border payments soar towards USD $1 quadrillion, businesses race to tackle identity fraud with AI, biometrics and smarter data.
Kyckr named Chartis KYC data category leader again
Mon, 22nd Dec 2025
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risk & compliance
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money laundering
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data quality
Kyckr retains top spot as Chartis names it KYC data category leader for 2025, highlighting its strengths in real-time global registry data.
TCS unveils BaNCS AI Compass for global financial firms
Sat, 20th Dec 2025
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digital transformation
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fintech
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cx
TCS launches BaNCS AI Compass, adding explainable AI agents to help global banks automate operations while tightening governance controls.
Aspire secures key licences for global fintech rollout
Fri, 19th Dec 2025
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fintech
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risk & compliance
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payment technologies
Singapore fintech Aspire wins key licences in Australia, Europe and the US, paving the way for a global rollout of its business finance platform.
Finance firms prioritise AI but struggle to scale it
Fri, 19th Dec 2025
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devops
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data analytics
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digital transformation
Finance leaders hail AI as core to strategy, yet fewer than half have scaled it beyond pilots amid legacy, skills and leadership hurdles.
i-GENTIC: Quantum-era governance to reshape fintech & health
Fri, 19th Dec 2025
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data protection
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digital transformation
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encryption
Fintech and healthcare prepare to tame quantum-era unpredictability, as firms plan AI guardrails and quantum-safe security by 2026.
MITRE flags deepfake KYC threat using face-swap tools
Thu, 18th Dec 2025
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firewalls
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biometrics
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crypto
MITRE warns that cheap face-swap deepfakes can defeat banks' remote KYC checks, bypassing liveness tools to open fraudulent accounts.
Radware warns of AI 'internet of machines' by 2026
Thu, 18th Dec 2025
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firewalls
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ddos
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digital transformation
Radware predicts AI-driven bots will dominate internet traffic by 2026, forcing firms to rethink API defences, DDoS and compliance.
Sage CTO urges CFOs to demand transparent finance AI
Thu, 18th Dec 2025
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saas
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digital transformation
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fintech
Sage CTO Aaron Harris says CFOs must demand transparent, auditable AI in finance as trust becomes a measurable requirement by 2026.
Prompt injection & vibe coding to reshape mobile security
Wed, 17th Dec 2025
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endpoint protection
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devops
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phishing
Prompt injection attacks and AI-driven “vibe coding” are tipped to become leading threats to mobile security and crypto wallets by 2026.
AI 'agentic' tools to drive surge in cyber fraud by 2026
Wed, 17th Dec 2025
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biometrics
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fintech
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phishing
Autonomous 'agentic' AI fraud tools set to intensify cybercrime by 2026, forcing firms to fuse human judgment with smarter machine defences.
Ecommpay gains full DAC approval for accessible site
Fri, 12th Dec 2025
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fintech
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cx
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martech
Ecommpay secures full Digital Accessibility Centre approval as its redesigned website and product pages meet WCAG 2.2 AA standards.
Singulr AI appoints Bask Iyer to steer enterprise AI governance
Wed, 10th Dec 2025
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saas
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data protection
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network infrastructure
Singulr AI hires veteran tech leader Bask Iyer as Strategic Advisor to guide CIOs on governance amid rapid enterprise adoption of agentic AI.
Rapid7 & HITRUST team up on continuous compliance
Wed, 10th Dec 2025
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data protection
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socs
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breach prevention
Rapid7 and HITRUST link attack surface monitoring with HITRUST controls to automate continuous compliance and cut manual audit workload.
How to detect fake players in online gaming
Mon, 8th Dec 2025
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gaming
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physical security
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digital entertainment
Online gaming faces a hidden surge of fake players; here's how operators can detect bots, fraudsters and protect fair play at scale.
Fintech firms embrace AI, real-time payments & ESG for growth
Sat, 22nd Nov 2025
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fintech
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blockchain
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risk & compliance
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.
Why is digital regulatory reporting implementation crucial for compliance
Thu, 20th Nov 2025
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risk & compliance
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opinion
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financial institutions
Financial firms face rising fines and must adopt digital regulatory reporting to ensure compliance, cut costs and boost operational resilience in 2024 and beyond.
Ken Washington named chairman at i-GENTIC AI to drive governance
Fri, 14th Nov 2025
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robots
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risk & compliance
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data privacy
Ken Washington, with decades in tech leadership, is appointed chairman at i-GENTIC AI to advance AI-driven compliance governance globally.
Gregory Roberts named Chief Technology Officer at DS Compliance
Fri, 31st Oct 2025
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risk & compliance
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ai
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ai ethics & governance
DS Compliance appoints Gregory Roberts as CTO to lead AI-driven platform development, enhancing UK and US compliance solutions with advanced NLP expertise.