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Regulatory technology Stories - Page 63

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Regulatory technology stories

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
Encompass appoints Neil Acworth as new Chief Information Security Officer
Risk & Compliance

Encompass appoints Neil Acworth as new Chief Information Security Officer

Neil Acworth steps into the role of Chief Information Security Officer at Encompass Corporation, bolstering the firm's commitment to delivering robust, data-centred financial security measures.

By Imee Dequito • 3 min read • Wed, 27th Mar 2024
Risky AI & bots manipulate markets, warn UK finance professionals
Risk & Compliance

Risky AI & bots manipulate markets, warn UK finance professionals

94% of senior UK finance professionals consider AI-driven market manipulation an impending threat, as bots harbour potential to covertly disrupt trading, cites a study by eflow Global.

By Catherine Knowles • 3 min read • Fri, 2nd Feb 2024
iDenfy & CO2IN partner to boost carbon credit transactions security
Fintech

iDenfy & CO2IN partner to boost carbon credit transactions security

Lithuanian RegTech firm, iDenfy, teams up with Czech fintech, CO2IN, to bolster the verification process, making carbon credit transactions safer and directly aiding the fight against climate change.

By Sean Mitchell • 3 min read • Wed, 31st Jan 2024
iDenfy partners with StackGo to enhance SME compliance solutions
Software-as-a-Service

iDenfy partners with StackGo to enhance SME compliance solutions

Lithuania's iDenfy partners with StackGo to boost the Australian firm's SaaS solutions for SMEs in regulated sectors, employing Anti-Money Laundering screening for smarter compliance.

By Sean Mitchell • 3 min read • Tue, 30th Jan 2024
eFlow Global reveals expansion plans to strengthen US presence
Risk & Compliance

eFlow Global reveals expansion plans to strengthen US presence

Regtech firm eFlow Global announces plans for international expansion, strengthening its position in the US and increasing its already significant client base by 57% in the past year.

By Catherine Knowles • 3 min read • Thu, 18th Jan 2024
Castlepoint's CEO named RegTech female entrepreneur of the year
Risk & Compliance

Castlepoint's CEO named RegTech female entrepreneur of the year

Judged by an expert cross-industry panel, the awards celebrate the association's members who have achieved the most significant impact over the last year.

By Nadine Rogers • 2 min read • Tue, 1st Nov 2022
CredShare announces successful capital raising and next-gen RegTech
Identity and Access Management

CredShare announces successful capital raising and next-gen RegTech

Australian start-up CredShare has announced it's raised a further circa $2.7 million while unveiling the next evolution of its credentials platform.

By Ryan Morris-Reade • 3 min read • Thu, 3rd Feb 2022
COVID-19 accelerating rapid growth of Asia Pacific regtech sector
Fintech

COVID-19 accelerating rapid growth of Asia Pacific regtech sector

Regulatory technology in the Asia Pacific is facing a difficult challenge of bridging the divide between developed and developing economies in the region.

By Shannon Williams • 4 min read • Wed, 23rd Jun 2021

Stories from Other Regions

Regulatory technology stories

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
Innovate Finance collaborates to speed up RegTech industry initiatives
Unified Communications

Innovate Finance collaborates to speed up RegTech industry initiatives

Innovate Finance, City of London Corporation, and Encompass Corporation launch a RegTech Platform to expedite fintech initiatives, provide guidance to RegTech providers, and address sector challenges.

By Catherine Knowles • 3 min read • Mon, 15th Apr 2024
REGnosys & WISE partner to tackle gender inequality in tech sector
EduTech

REGnosys & WISE partner to tackle gender inequality in tech sector

REGnosys partners WISE, a social enterprise, to combat gender inequality in technology by improving young women's awareness of STEM careers and amplifying female role models in the sector.

By Catherine Knowles • 3 min read • Fri, 23rd Feb 2024
Biza.io appoints Jessica Booth as Head of Customer Success, Prepares for Growth
Risk & Compliance

Biza.io appoints Jessica Booth as Head of Customer Success, Prepares for Growth

Australian consumer data leader, Biza.io, welcomes Jessica Booth as Head of Customer Success to drive further growth in CDR space.

By Imee Dequito • 3 min read • Wed, 27th Sep 2023
Aquariux appoints Kelvin Chia as CEO
Risk & Compliance

Aquariux appoints Kelvin Chia as CEO

Capital markets tech firm Aquariux appoints Kelvin Chia as CEO. The company received SGD $3m pre-seed investment to expand its team and services.

By Zach Thompson • 2 min read • Fri, 8th Apr 2022
Video: 10 Minute IT Jams - Interactive director of business continuity
Disaster Recovery

Video: 10 Minute IT Jams - Interactive director of business continuity

Interactive's director of data center and business continuity, Brett Wilson, discusses the company's solutions and emerging trends in a TechDay IT Jam.

By Nick Forrester • 6 min read • Fri, 12th Mar 2021