Compliance Stories - Page 5

Asian Stories

Compliance stories

Fenergo launches Fen-AI platform for bank compliance

Banks could cut onboarding and compliance workloads as Fenergo's Fen-AI ties every AI action to a full audit trail for regulators.

By Mark Tarre • 4 min read • Last month

Crypto

HashKey launches single app across regulated crypto markets

Traders can now access Hong Kong, Singapore, Middle East and global services through one app, with features gated by local regulatory checks.

By Karen Joy Bacudo • 3 min read • Last month

Global Stories

Compliance stories

Software-as-a-Service

Seekr & OneValley target startups with compliant AI

Startups in regulated sectors will gain access to explainable AI tools as Seekr and OneValley aim to reduce compliance and audit risks.

By Joseph Gabriel Lagonsin • 3 min read • Last month

Digital Transformation

Managing your supplier risk isn't a deadline. It's about your resilience

Firms that treat DORA as a box-ticking exercise risk leaving critical supplier gaps that could hit operations, data and continuity.

By Sandhya Mohan-Pillai • 5 min read • Last month

Application Security

PRC model aims to reshape software security compliance

New EU cyber rules are pushing software vendors to prove security is built into products, not bolted on after release.

By Sean Mitchell • 4 min read • Last month

Fintech

BNPL Fraud in Australia: Why new rules make data quality critical

New licensing rules mean BNPL providers must verify identities and addresses more accurately or risk fraud losses and compliance breaches.

By Edmund Ng • 5 min read • Last month

Software-as-a-Service

Supplier data gap threatens digital product passports

Most firms still cannot gather enough supplier information to meet looming EU Digital Product Passport rules, research shows.

By Sean Mitchell • 4 min read • Last month

Data Protection

EU advances tech sovereignty and UK reshapes AI oversight

Brussels' move could reduce reliance on non-EU tech, while London's new AI minister signals tighter oversight of a fast-growing sector.

By Mark Tarre • 5 min read • Last month

Hybrid Cloud

AlgoSec Horizon A33.30 boosts cloud security automation

Security teams could cut manual policy work as the update adds automation, compliance reporting and wider support across hybrid cloud tools.

By Joseph Gabriel Lagonsin • 3 min read • Last month

Software-as-a-Service

Shufti launches Glocal Platform for compliance teams

Compliance teams facing fragmented systems may cut integrations and vendor sprawl as Shufti folds onboarding, screening and monitoring into one platform.

By Mark Tarre • 4 min read • Last month

Data Analytics

SAS urges human oversight in agentic AI deployments

Businesses risk weaker AI returns unless staff retain control over high-risk decisions, SAS says, as agentic tools spread.

By Mark Tarre • 5 min read • Last month

Fintech

Augustus raises USD $180 million in Tiger-led round

The financing values the New York fintech at USD $1 billion as it seeks to give overseas banks direct access to dollar accounts and payments.

By Karen Joy Bacudo • 4 min read • Last month

Software-as-a-Service

Basware starts live invoices in France ahead of deadline

Payment delays and compliance risks are looming for French firms as live invoice routing begins ahead of the September 1 e-invoicing deadline.

By Sofiah Nichole Salivio • 5 min read • Last month

Software-as-a-Service

WiseTech buys FRDM.ai to boost supply chain compliance

The deal gives importers and exporters a new tool for tracing deeper supplier networks as regulators intensify scrutiny of labour and sanctions risks.

By Karen Joy Bacudo • 4 min read • Last month