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Regulatory technology Stories - Page 6

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Regulatory technology stories

FDATA names Christine Day chair & Kat Cloud vice chair
Digital Transformation

FDATA names Christine Day chair & Kat Cloud vice chair

Policy debates over open banking and digital identity will be shaped by two seasoned fintech executives taking top roles at FDATA.

By Joseph Gabriel Lagonsin • 4 min read • This month
ThetaRay launches game to spot money mules in crowd
Gaming

ThetaRay launches game to spot money mules in crowd

Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.

By Sofiah Nichole Salivio • 4 min read • This month
Wallarm launches AI control platform on AWS Marketplace
Data Protection

Wallarm launches AI control platform on AWS Marketplace

Firms racing to deploy generative AI are exposing themselves to data incidents and compliance gaps, Wallarm says, as oversight lags.

By Sofiah Nichole Salivio • 4 min read • This month
Financial ransomware & supplier risks rise, report warns
Ransomware

Financial ransomware & supplier risks rise, report warns

Banks and investment firms face mounting exposure as ransomware incidents jump and more than half of vendors carry high-severity flaws.

By Karen Joy Bacudo • 4 min read • This month
Dun & Bradstreet data lands in ChatGPT for finance
Digital Transformation

Dun & Bradstreet data lands in ChatGPT for finance

Finance teams can query verified credit and ownership data in ChatGPT, as Dun & Bradstreet pushes its commercial graph into AI workflows.

By Karen Joy Bacudo • 4 min read • This month
SEON adds AI tools to fraud and AML platform for teams
Data Analytics

SEON adds AI tools to fraud and AML platform for teams

Fraud and AML teams can now plug external AI tools into SEON's data layer, helping analysts work from unified risk signals without manual exports.

By Sean Mitchell • 4 min read • This month
MSCI appoints Kashi Kakarla as Chief Technology Officer
Data Analytics

MSCI appoints Kashi Kakarla as Chief Technology Officer

The index provider is stepping up its AI push with a new board committee and a Silicon Valley office to speed product development.

By Mark Tarre • 3 min read • This month
DXC launches CoreIgnite to link banks with fintech
Fintech

DXC launches CoreIgnite to link banks with fintech

Banks can add fintech services without ripping out ageing core systems as DXC's CoreIgnite offers a single link to partners and networks.

By Joseph Gabriel Lagonsin • 4 min read • This month
Thomson Reuters builds AI data platform on Snowflake
Data Protection

Thomson Reuters builds AI data platform on Snowflake

The shift is speeding up legal and regulatory analysis, with some Thomson Reuters workloads now running up to 3.4 times faster.

By Joseph Gabriel Lagonsin • 4 min read • This month

Stories from Other Regions

Regulatory technology stories

eflow launches misconduct readiness check for FCA rules
Risk & Compliance

eflow launches misconduct readiness check for FCA rules

Firms face a tighter compliance test as the FCA's misconduct rules near, with eflow warning many cannot evidence oversight or escalations.

By Karen Joy Bacudo • 4 min read • This month
TransBnk rebrands as TBX to widen corporate banking
Software-as-a-Service

TransBnk rebrands as TBX to widen corporate banking

Existing customers will see no disruption as the renamed TBX expands beyond transaction banking into treasury, payments and enterprise finance tools.

By Karen Joy Bacudo • 3 min read • This month
IG launches ChatGPT assistant for CFD trading clients
Digital Transformation

IG launches ChatGPT assistant for CFD trading clients

The app lets traders query live positions and exposure in plain English, cutting out screenshots and manual uploads to ChatGPT.

By Karen Joy Bacudo • 4 min read • This month
Australia has two-year window to build AI champions
Software-as-a-Service

Australia has two-year window to build AI champions

Global rivals could capture most of the value from local AI start-ups unless investors and customers act fast, King River Capital warns.

By Sofiah Nichole Salivio • 4 min read • This month
Constant AI promotes Lisa Cote to Chief Financial Officer
Fintech

Constant AI promotes Lisa Cote to Chief Financial Officer

The fintech's expansion into credit unions puts an experienced finance hand in place as it scales loan-operations software and AI tools.

By Sofiah Nichole Salivio • 3 min read • This month
Lumera warns pension trustees on AI governance controls
Data Protection

Lumera warns pension trustees on AI governance controls

Pension schemes face tighter scrutiny as reform-driven data growth makes AI oversight, accountability and human intervention more urgent.

By Sean Mitchell • 4 min read • This month
Eltropy adds voice & device authentication partners
Digital Transformation

Eltropy adds voice & device authentication partners

Credit unions and community banks gain extra protection as Eltropy embeds voice, device and fraud checks amid rising AI-driven impersonation risks.

By Karen Joy Bacudo • 5 min read • This month
Current rebrands to push AI-led tax work in accounting
Digital Transformation

Current rebrands to push AI-led tax work in accounting

Independent accountants could cut preparation time sharply as a rebrand signals Current's wider bet on AI tools and shared services.

By Karen Joy Bacudo • 4 min read • This month
WealthAi lands Patronus Partners as full deployment client
Customer Relationship Management

WealthAi lands Patronus Partners as full deployment client

The full rollout could reduce administration and compliance burdens for Patronus Partners as wealth managers look to join up legacy systems with AI.

By Karen Joy Bacudo • 4 min read • This month