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Regulatory technology stories

Shufti named G2 leader in identity verification grid
Software-as-a-Service

Shufti named G2 leader in identity verification grid

Customer reviews have pushed Shufti into G2's top tier, signalling stronger demand for its identity checks and anti-money laundering tools.

By Sean Mitchell • 3 min read • Today
Earnix launches AI orchestration system for insurers
Customer Relationship Management

Earnix launches AI orchestration system for insurers

Insurers testing AI in narrow pilots may now need traceable, governed tools as Earnix pushes its new orchestration layer into daily workflows.

By Joseph Gabriel Lagonsin • 4 min read • Today
Businesses warned over crypto providers before MiCA deadline
Risk & Compliance

Businesses warned over crypto providers before MiCA deadline

Businesses could face payment disruption if their crypto providers fail to win EU approval before MiCA's transitional period ends on 1 July.

By Karen Joy Bacudo • 4 min read • Today
Hashgraph & Truesense file patent for privacy ID system
Data Protection

Hashgraph & Truesense file patent for privacy ID system

The filing could help organisations prove attendance or access without collecting names or locations, as Europe tightens digital identity rules.

By Sean Mitchell • 4 min read • Today
DoubleVerify launches DV Neura for agentic ad workflows
Marketing Technologies

DoubleVerify launches DV Neura for agentic ad workflows

The new system lets advertisers query verification data through AI assistants and approve campaign changes as automation spreads across ad buying.

By Mark Tarre • 4 min read • Today
Equinix & Cisco expand secure AI factory in Singapore
Private Cloud

Equinix & Cisco expand secure AI factory in Singapore

Singapore businesses can now deploy secure AI systems in private data centres, easing sovereignty concerns as demand rises across regulated sectors.

By Joseph Gabriel Lagonsin • 4 min read • Today
Thomson Reuters launches AI tax tool for EU VAT reform
Software-as-a-Service

Thomson Reuters launches AI tax tool for EU VAT reform

Businesses face a patchwork of EU digital VAT rules, with Thomson Reuters saying most tax teams are not yet ready for the overhaul.

By Karen Joy Bacudo • 4 min read • Today
Kore.ai survey says firms face unmanaged AI agent risk
Private Cloud

Kore.ai survey says firms face unmanaged AI agent risk

Most large US enterprises say AI agents are creating unmanaged financial and compliance risks, with many forced to reverse their actions.

By Sofiah Nichole Salivio • 4 min read • Yesterday
Konecta launches Kolibri AI platform for customer ops
Software-as-a-Service

Konecta launches Kolibri AI platform for customer ops

The new system is meant to help firms move AI from pilot projects into live customer operations, with audit trails and human oversight built in.

By Sean Mitchell • 3 min read • Yesterday

Stories from Other Regions

Regulatory technology stories

Merchants see customers & criminals as fraud risks
Fintech

Merchants see customers & criminals as fraud risks

Merchants are now losing more to refund abuse and chargebacks as AI-enabled fraud drives losses of USD $11.4 million on average.

By Sean Mitchell • 4 min read • Today
Wise buys Expatica to widen global relocation reach
Fintech

Wise buys Expatica to widen global relocation reach

The deal broadens Wise's customer reach beyond payments, tying its cross-border banking tools to advice for millions of people moving abroad.

By Karen Joy Bacudo • 3 min read • Today
AI in finance: The shift towards decision support
Data Analytics

AI in finance: The shift towards decision support

For brokers, the real advantage is shifting from speed to clearer decisions as AI filters market noise and highlights risks in real time.

By Jana Zdravecka • 5 min read • Today
WealthAi launches client file for wealth managers platform
Software-as-a-Service

WealthAi launches client file for wealth managers platform

Advisers could cut post-meeting admin from hours to minutes as a new AI workspace updates records across meetings, documents and portfolio feeds.

By Joseph Gabriel Lagonsin • 4 min read • Today
Block Earner wins Finnies award for consumer lending
Crypto

Block Earner wins Finnies award for consumer lending

Recognition could help Block Earner gain credibility with mainstream borrowers as crypto-backed loans move closer to regulated consumer finance.

By Karen Joy Bacudo • 3 min read • Today
Salesforce & Hero FinCorp cut loan processing time
Software-as-a-Service

Salesforce & Hero FinCorp cut loan processing time

Turnaround times for two-wheeler loans have fallen 72%, easing delays for dealers and first-time buyers across Hero FinCorp's network.

By Karen Joy Bacudo • 4 min read • Today
FinTech Australia names 2026 Finnies winners in Sydney
Fintech

FinTech Australia names 2026 Finnies winners in Sydney

The honours highlight a sector under tighter scrutiny yet still adding more than AUD $13.6 billion to Australia's economy and employing 50,200 staff.

By Karen Joy Bacudo • 4 min read • Today
BriefCatch names AI chief to tackle fake legal citations
Risk & Compliance

BriefCatch names AI chief to tackle fake legal citations

Law firms face rising risk from fabricated case references as BriefCatch rolls out a tool to check citations before filings go in.

By Sofiah Nichole Salivio • 4 min read • Today
e2e-assure launches sovereign AI security platform
Security Information and Event Management

e2e-assure launches sovereign AI security platform

It aims to help critical infrastructure operators keep sensitive security data and AI models inside UK-controlled systems during cyber incidents.

By Sofiah Nichole Salivio • 4 min read • Yesterday