Regulation stories - Page 3
Oracle adds Lucinity AI investigation tools for banks
Last week
#
digital transformation
#
fintech
#
it automation
Oracle expands its financial crime platform with Lucinity's AI investigation tools, aiming to cut compliance workloads for banks and regulated firms.
Exclusive: Celonis global banking head says AI rollout hinges on process intelligence
Last week
#
data analytics
#
digital transformation
#
cx
Banks are slowing AI rollouts as they prioritise process visibility, with Celonis arguing execution depends on understanding how work flows today.
A 7-step enterprise fraud framework to redefine scam prevention
Last week
#
cx
#
phishing
#
martech
UK banks urged to use customer profiling, real-time monitoring and ecosystem data sharing to curb authorised push payment losses and protect trust.
Icon Solutions names Anders Olofsson as EMEA Sales Director
Last week
#
fintech
#
partner programmes
#
payment technologies
Icon Solutions taps former Finastra and Visa executive Anders Olofsson to drive sales of its payments framework to major banks across EMEA and Asia.
Platforms, sovereignty and global growth at Cavell Summit Europe
Last week
#
uc
#
hyperscale
#
cx
Cavell Summit Europe highlights how platform-led buying, data sovereignty and global expansion are reshaping service provider strategies.
Valliance hires Palantir specialists amid AI deployment gap
Last week
#
data analytics
#
digital transformation
#
partner programmes
Valliance hires former Palantir experts and launches customer review as it seeks to close the AI deployment gap in UK and Europe.
Round raises USD $6 million to automate finance work
Last week
#
digital transformation
#
fintech
#
it automation
London fintech Round lands USD $6 million and unveils workflow tools to cut repetitive treasury, payroll and payments work for finance teams.
Sole traders turn to AI for tax advice as rules change
Last week
#
digital transformation
#
fintech
#
financial systems
Starling Bank says sole traders are embracing AI for quick tax guidance as Making Tax Digital rules prompt a shift to digital accounting tools.
Trust wins fourth EcoVadis Gold sustainability rating
Last week
#
supply chain
#
power / energy
#
e-commerce
Trust earns fourth straight EcoVadis Gold as stricter scoring keeps it among the top 5% of companies for sustainability.
FintechOS launches AI platform for banks & insurers
Last week
#
digital transformation
#
fintech
#
cx
FintechOS rolls out FintechOS 8 preview, pairing governed AI with product workflows for lenders and insurers as it eyes launch later this quarter.
Xero & Anthropic fuel AI battle in finance software
Last week
#
saas
#
fintech
#
financial systems
Xero's Anthropic tie-up deepens finance software AI split as groups weigh integrated platforms against agent tools that work across multiple systems.
Why Legal Services demand is about to grow, not shrink
Last week
#
digital transformation
#
partner programmes
#
risk & compliance
AI in legal services is unlikely to shrink demand, with clients seeking more senior expertise and using efficiency gains to unlock latent work.
Cambodia scam compounds linked to mobile banking fraud
Last week
#
data protection
#
surveillance
#
biometrics
Cambodia scam compounds are being tied to a mobile banking fraud network that hit users in 21 countries, researchers say.
Genetec to showcase cloud AI security in Birmingham
This month
#
data protection
#
hybrid cloud
#
cloud security
Genetec, Convergint and Axis Communications to unveil cloud-enabled, AI-driven security platform at Birmingham trade show.
Diversity VC says certified firms boost team diversity
This month
#
hcm
#
hybrid & remote work
#
recruitment
Diversity VC marks a decade in venture capital with evidence certified firms are widening teams faster, as women's share on UK investment desks rises to 31%.
Cambridge summit links disinformation to corruption risks
This month
#
risk & compliance
#
social media
#
digital media
Cambridge summit warns false narratives can fuel corruption, with Professor Alan Jagolinzer urging scrutiny of tech platforms and media ownership.
MSPs face AI adoption hurdle over governance rules
This month
#
data protection
#
dr
#
digital transformation
AvePoint and Omdia find governance and compliance are stalling AI adoption for MSP customers, as demand outpaces providers' readiness.
Governance & compliance block MSP AI adoption, report says
This month
#
data protection
#
dr
#
digital transformation
Governance and compliance are stalling MSP AI rollouts, with AvePoint and Omdia finding operational strain is widening the gap between investment and delivery.
EY rolls out AI audits across global Assurance business
This month
#
data analytics
#
digital transformation
#
risk & compliance
EY embeds agentic AI into Canvas audit workflows worldwide, aiming to cut admin, sharpen risk checks and keep human judgement in the loop.
Aspire partners with J.P. Morgan on cross-border FX
This month
#
crypto
#
fintech
#
defi
Aspire taps J.P. Morgan Payments for cross-border FX as the Singapore fintech expands wallet conversions in SGD, USD, GBP, EUR and HKD.