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Regulatory technology Stories - Page 11

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Regulatory technology stories

Azonic raises pre-seed backing for online crime platform
Artificial Intelligence

Azonic raises pre-seed backing for online crime platform

Investigators in Australia, New Zealand and the US are already using the start-up's platform as online crime cases grow more complex.

By Joseph Gabriel Lagonsin • 4 min read • Last month
SAS named Forrester leader in financial crime tools
Fintech

SAS named Forrester leader in financial crime tools

Banks could gain better fraud and anti-money laundering oversight as Forrester's top current-offering score highlighted SAS's integrated approach.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Why banks should bet on digital identity, not super apps
Data Protection

Why banks should bet on digital identity, not super apps

Banks could turn trusted identity checks into a new revenue stream as EU rules open the door to wider use of digital credentials.

By Giesecke+Devrient • 5 min read • Last month
Sage adds AI fraud checks to Intacct finance tools
Data Protection

Sage adds AI fraud checks to Intacct finance tools

Finance teams could spot suspicious invoices earlier as Sage Intacct gains AI fraud checks, alongside new billing and reporting tools.

By Sofiah Nichole Salivio • 4 min read • Last month
Accounting for Nature appoints Andrea Della Mattea to board
Data Analytics

Accounting for Nature appoints Andrea Della Mattea to board

The move comes as the group develops software to make environmental accounts easier to manage, scale and use across organisations.

By Mark Tarre • 4 min read • Last month
3verest uses Equinix to build sovereign AI for healthcare
Data Protection

3verest uses Equinix to build sovereign AI for healthcare

Healthcare providers will be able to keep scans, prompts and AI inference inside national borders as 3verest expands sovereign cloud controls.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Zywave reports say AI reshapes insurance & HR markets
Wearables

Zywave reports say AI reshapes insurance & HR markets

Insurers and employers are tightening AI oversight as new risks, compliance demands and workplace changes reshape underwriting, benefits and HR planning.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Noah Labs AI touts governed software agents for defence
Robotics

Noah Labs AI touts governed software agents for defence

Governed agents could speed urgent fixes in defence systems while keeping air-gapped code changes auditable, approved and traceable.

By Sofiah Nichole Salivio • 5 min read • Last month

Stories from Other Regions

Regulatory technology stories

Sooho.io & Partior link up on cross-border payments
Fintech

Sooho.io & Partior link up on cross-border payments

Korean banks could cut costs and delays on overseas transfers as the firms connect domestic payment infrastructure to live settlement rails.

By Karen Joy Bacudo • 4 min read • Last month
Australians want embedded travel cover, Cover Genius says
Fintech

Australians want embedded travel cover, Cover Genius says

Three in four Australians would switch booking platforms for automatic travel cover, as trust in AI-led protection decisions remains low.

By Sean Mitchell • 4 min read • Last month
AIBUILD launches AI verifier to fight scam messages
Data Protection

AIBUILD launches AI verifier to fight scam messages

Rising scam losses in Australia are pushing businesses to verify texts, images and voice notes before paying or acting on urgent requests.

By Sean Mitchell • 5 min read • Last month
Workday joins New Zealand government digital marketplace
Software-as-a-Service

Workday joins New Zealand government digital marketplace

Eligible New Zealand agencies can now buy Workday software through a pre-vetted channel, potentially speeding procurement and reducing risk.

By Mark Tarre • 4 min read • Last month
Boosted.ai launches Alfa Prime for institutional partners
Software-as-a-Service

Boosted.ai launches Alfa Prime for institutional partners

Limited access and bespoke setups mean Alfa Prime will be tailored to a handful of funds, rather than rolled out broadly.

By Karen Joy Bacudo • 4 min read • Last month
NatWest launches Be My Eyes pilot for blind customers
Data Protection

NatWest launches Be My Eyes pilot for blind customers

Blind and low-vision customers will be able to complete routine banking tasks by video call without visiting a branch, as NatWest tests the service.

By Karen Joy Bacudo • 3 min read • Last month
Starling launches AI assistant for small business customers
Data Protection

Starling launches AI assistant for small business customers

Small firms using the app can now automate tax set-asides and invoice checks as banks race to curb fraud and cut admin.

By Karen Joy Bacudo • 3 min read • Last month
AI fuels targeted scams against Australian small firms
Data Protection

AI fuels targeted scams against Australian small firms

Targeted fraud is inflicting bigger losses on small firms as AI helps criminals forge convincing invoices and impersonations in Australia.

By Mark Tarre • 6 min read • Last month
Commonwealth Bank launches PaidIt for complex payouts
Software-as-a-Service

Commonwealth Bank launches PaidIt for complex payouts

With cheques disappearing, Australian firms face delays and unclaimed funds when payout details are missing or outdated, Commonwealth Bank said.

By Karen Joy Bacudo • 4 min read • Last month
Visa joins Singapore Project Bloom stablecoin pilot
Crypto

Visa joins Singapore Project Bloom stablecoin pilot

The pilot could speed cross-border settlements by letting banks move funds seven days a week, including weekends and public holidays.

By Karen Joy Bacudo • 4 min read • Last month