Regulatory technology Stories - Page 40

UK Stories

Regulatory technology stories

eflow Global rolls out AI crypto surveillance & expands team

eflow Global launches AI-powered crypto surveillance in its TZTS platform and expands leadership amid rising regulatory scrutiny and client growth.

By Catherine Knowles • 3 min read • Fri, 12th Sep 2025

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

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

Global Stories

Regulatory technology stories

Digital Transformation

Irish fintech attracts nearly EUR €1bn over five years

Irish fintech has secured nearly EUR €1bn in five years, as new data show strong 2023 deal activity despite weaker European VC flows.

By Sean Mitchell • 4 min read • Fri, 5th Sep 2025

Risk & Compliance

i-GENTIC launches GENIE AI platform for real-time compliance

i-GENTIC has unveiled GENIE, an AI platform enabling real-time compliance automation for regulated industries like finance and healthcare.

By Catherine Knowles • 4 min read • Fri, 5th Sep 2025

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

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

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

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

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

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

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

Stories from Other Regions

Regulatory technology stories

Risk & Compliance

Ultimarii raises $5.2M to boost AI for project approvals

Ultimarii has secured CAD $5.2 million to expand its AI platform that accelerates regulatory approvals for major infrastructure and resource projects.

By Jake MacAndrew • 3 min read • Fri, 12th Sep 2025

Software-as-a-Service

WiseTech to digitise New Zealand customs tariff data

WiseTech has secured a seven-year deal to digitise New Zealand's customs tariff, launching an online portal and free local BorderWise access.

By Sean Mitchell • 4 min read • Thu, 4th Sep 2025

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

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

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