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Regulatory technology Stories - Page 86

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Regulatory technology stories

GTreasury unveils GSmart AI to streamline treasury operations
Fintech

GTreasury unveils GSmart AI to streamline treasury operations

GTreasury launches GSmart AI, an AI platform enhancing CFOs' treasury operations with secure, compliant insights and automation in volatile markets.

By Catherine Knowles • 3 min read • Fri, 20th Jun 2025
Pure Global appoints AI expert to cut MedTech costs
Risk & Compliance

Pure Global appoints AI expert to cut MedTech costs

Pure Global appoints Ran Chen as CTO to advance AI-driven regulatory automation, aiming to cut costly delays for medical device manufacturers worldwide.

By Jed Nykolle Harme • 3 min read • Sat, 24th May 2025
Financial firms warned data chaos heightens compliance risks
Fintech

Financial firms warned data chaos heightens compliance risks

New research reveals UK and US financial firms face increased compliance risks due to fragmented data management and rising regulatory demands.

By Shannon Williams • 3 min read • Thu, 15th May 2025
Haast raises AUD $6 million to expand AI compliance platform
Risk & Compliance

Haast raises AUD $6 million to expand AI compliance platform

Australian AI compliance startup Haast has raised AUD $6 million to expand globally and enhance its platform used by Telstra, Aviva, and Zurich for faster, automated compliance.

By Kaleah Salmon • 3 min read • Thu, 8th May 2025
Real-time KYC: Tipping the balance in corporate banking's digital revolution
Data Analytics

Real-time KYC: Tipping the balance in corporate banking's digital revolution

As corporate banking undergoes a digital transformation, real-time KYC processes powered by Corporate Digital Identity are set to significantly enhance operational efficiency.

By Wayne Johnson • 6 min read • Tue, 28th Jan 2025
AI revolutionising financial crime detection by 2025
Quantum Computing

AI revolutionising financial crime detection by 2025

The future of financial crime prevention is being reshaped by AI and quantum computing, presenting both opportunities and risks, says Efficient Frontiers International.

By Shannon Williams • 4 min read • Mon, 27th Jan 2025
Privacy pros stressed by cuts & regulatory demands
Data Protection

Privacy pros stressed by cuts & regulatory demands

A recent ISACA report reveals that privacy professionals face soaring stress levels due to budget cuts and regulatory pressures, with 63% feeling more stressed than five years ago.

By Catherine Knowles • 3 min read • Wed, 22nd Jan 2025
XChain expands transaction monitoring for UAE VASPs
Risk & Compliance

XChain expands transaction monitoring for UAE VASPs

XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.

By Kaleah Salmon • 2 min read • Thu, 19th Dec 2024
FrankieOne & WeMoney shine at 2024 Finnie Awards in Sydney
Risk & Compliance

FrankieOne & WeMoney shine at 2024 Finnie Awards in Sydney

FinTech Australia's 2024 Finnie Awards celebrated 19 categories at Sydney's Doltone Wharf, honouring standout contributions in the evolving financial technology sector.

By Shannon Williams • 3 min read • Fri, 7th Jun 2024

Stories from Other Regions

Regulatory technology stories

Financial firms in EMEA face data resilience gaps post DORA
Data Protection

Financial firms in EMEA face data resilience gaps post DORA

Most financial firms in EMEA admit data resilience gaps six months after DORA, with 96% acknowledging need for improvements to meet new EU rules.

By Shannon Williams • 5 min read • Wed, 23rd Jul 2025
De.iterate launches new AI to streamline compliance workflows
Risk & Compliance

De.iterate launches new AI to streamline compliance workflows

Australian firm de.iterate unveils new AI integrated in its platform to simplify compliance, highlight risks, and boost audit readiness under evolving regulations.

By Catherine Knowles • 3 min read • Tue, 8th Jul 2025
Why your tech partner is key to surviving AML Tranche 2
Data Analytics

Why your tech partner is key to surviving AML Tranche 2

Australia's AML Tranche 2 starts July 2026, requiring firms to adopt advanced tech for compliance or risk fines of AUD $19,000 daily per breach.

By John Ahern • 4 min read • Wed, 18th Jun 2025
Geoficiency appoints Olivier Cornet to lead UK expansion plans
Software-as-a-Service

Geoficiency appoints Olivier Cornet to lead UK expansion plans

Geoficiency appoints Olivier Cornet as UK Country Manager to drive expansion, aiding firms with compliance under 'UK SOX' and ECCTA regulations in London.

By Melvin Hipolito • 3 min read • Tue, 27th May 2025
FinTech Australia unveils 2025 Finnie Awards finalists list
Crypto

FinTech Australia unveils 2025 Finnie Awards finalists list

FinTech Australia has announced the 2025 Finnie Awards finalists, marking its 10th anniversary with a record 348 entries across diverse fintech sectors.

By Sean Mitchell • 3 min read • Fri, 2nd May 2025
Biza.io expands team to boost non-bank lender CDR services
Software-as-a-Service

Biza.io expands team to boost non-bank lender CDR services

Biza.io appoints Kam Rafiei as Product Lead to boost Consumer Data Right services amid rising demand from non-bank lenders under new CDR rules.

By Melvin Hipolito • 3 min read • Wed, 30th Apr 2025
WiseTech buys Editrade to deepen Latin America reach
Supply Chain

WiseTech buys Editrade to deepen Latin America reach

WiseTech buys Chile-based software group Editrade to widen CargoWise customs coverage across Chile, Ecuador, Panama and Mexico.

By Sean Mitchell • 4 min read • Wed, 2nd Apr 2025
WiseTech to acquire ImpexDocs to boost CargoWise docs
Document Management

WiseTech to acquire ImpexDocs to boost CargoWise docs

WiseTech to buy Sydney-based ImpexDocs, bolstering CargoWise with expanded digital trade documentation and contract management tools.

By Sean Mitchell • 3 min read • Wed, 8th Jan 2025
REGnosys donates Rune code to FINOS to streamline compliance
Risk & Compliance

REGnosys donates Rune code to FINOS to streamline compliance

REGnosys has open-sourced its regulatory language Rune to FINOS, aiming to streamline compliance and reduce UK banks' annual reporting costs of up to GBP £4.5 billion.

By Kaleah Salmon • 4 min read • Tue, 2nd Jul 2024