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Regulation Stories - Page 2

UK Stories

Regulation stories

Armalytix launches compliance bundles for home movers
Software-as-a-Service

Armalytix launches compliance bundles for home movers

Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.

By Sean Mitchell • 3 min read • 4 days ago
The new UK cyber survey is out, but here's what the numbers aren't telling you
Data Protection

The new UK cyber survey is out, but here's what the numbers aren't telling you

UK firms are still treating cyber security as an IT issue, leaving board oversight, supplier checks and proof of resilience dangerously thin.

By Mark Edgeworth • 6 min read • 5 days ago
ComplyCube wins RegTech award for third year running
Software-as-a-Service

ComplyCube wins RegTech award for third year running

UK banks under pressure from record fraud are turning to identity checks that can curb losses without slowing customer onboarding.

By Karen Joy Bacudo • 4 min read • 5 days ago

Global Stories

Regulation stories

Didit raises USD $7.5 million seed to boost fraud platform
Crypto

Didit raises USD $7.5 million seed to boost fraud platform

Growing fraud and stricter checks are driving demand for identity tools as the San Francisco start-up expands after fresh funding.

By Sean Mitchell • 4 min read • 4 days ago
Proofpoint extends security & governance into Claude
Data Protection

Proofpoint extends security & governance into Claude

It lets customers apply existing data loss and governance policies to AI-assisted work in Claude, after suspicious AI incidents hit 42% of firms.

By Sean Mitchell • 3 min read • 4 days ago
Employees use personal AI accounts for work, study finds
Data Protection

Employees use personal AI accounts for work, study finds

Companies may be exposing sensitive data as staff use personal AI accounts for work nearly two-thirds of the time, researchers found.

By Joseph Gabriel Lagonsin • 4 min read • 4 days ago
Smartcomply joins Mastercard Engage with fraud tool
Software-as-a-Service

Smartcomply joins Mastercard Engage with fraud tool

Financial institutions using Mastercard can now tap an AI fraud system built in Africa as digital payments face rising scam and compliance risks.

By Karen Joy Bacudo • 3 min read • 4 days ago
'Didn't believe it': Dayforce optimising people management
Data Analytics

'Didn't believe it': Dayforce optimising people management

Payroll headaches eased at Retail Apparel Group as Dayforce linked time and attendance with pay, cutting manual fixes and boosting morale.

By David Shilovsky • 5 min read • 4 days ago
Everpure preparing for new era of cyber resiliency
Data Protection

Everpure preparing for new era of cyber resiliency

AI attacks are pushing firms to prioritise cyber resiliency, as Everpure warns downtime can exceed ransom demands by up to 75 times.

By David Shilovsky • 4 min read • 4 days ago
Greyparrot & Kenvue track packaging recovery in recycling
Data Analytics

Greyparrot & Kenvue track packaging recovery in recycling

The pilot could help Kenvue cut packaging waste costs by showing which design features actually survive sorting lines in the UK and US.

By Sofiah Nichole Salivio • 4 min read • 5 days ago
TBC Georgia launches crypto trading in banking app
Digital Transformation

TBC Georgia launches crypto trading in banking app

Retail customers in Georgia can now buy and sell 30 cryptocurrencies inside TBC's banking app, as monthly active users on its brokerage platform rise 42%.

By Sofiah Nichole Salivio • 3 min read • 5 days ago
Squirro updates AI platform for regulated enterprises
Data Protection

Squirro updates AI platform for regulated enterprises

The update aims to curb bad answers and compliance risk for banks and other regulated users as enterprise AI rolls out more widely.

By Joseph Gabriel Lagonsin • 4 min read • 5 days ago

Stories from Other Regions

Regulation stories

At the crossroads: building the next phase of payments in Aotearoa
Digital Transformation

At the crossroads: building the next phase of payments in Aotearoa

Fragmentation could slow Aotearoa's payments overhaul unless industry and government align on standards, identity and resilience.

By Chad Haighmark • 4 min read • 3 days ago
Gen Z investing confidence gap hits young Australians
Fintech

Gen Z investing confidence gap hits young Australians

Only 5 per cent of 15-to-24-year-olds feel confident investing, as new research shows most young Australians want help starting.

By Sean Mitchell • 4 min read • 3 days ago
Avoiding shadow AI requires strong enterprise governance
Data Protection

Avoiding shadow AI requires strong enterprise governance

Unmanaged AI use is exposing Australian firms to data leakage, compliance breaches and other risks as adoption outpaces oversight.

By Jamie Humphrey • 5 min read • 4 days ago
Interac adds AI fraud checks to Verified identity service
Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • 5 days ago
Payments Canada urges cross-sector anti-fraud strategy
Data Protection

Payments Canada urges cross-sector anti-fraud strategy

Fraud is moving across Canada's payments ecosystem, prompting calls for banks, telecoms and platforms to share data and coordinate defences.

By Karen Joy Bacudo • 4 min read • 5 days ago