Compliance Stories - Page 7

Asian Stories

Compliance stories

China cloud market turns to compliance & resilience

Regulation, resilience and AI are now shaping Chinese companies' cloud choices as hybrid models dominate and vendor risk rises.

By Sean Mitchell • 3 min read • Last month

Global Stories

Compliance stories

Phishing

CISOs warn AI scams widen leadership cyber risk gap

AI-enabled scams are making it harder for UK and European businesses to win executive backing for staff-focused cyber defences.

By Sofiah Nichole Salivio • 4 min read • Last month

Software-as-a-Service

Tanium wins Spain's top security certification for cloud

The approval opens Spain's public sector market to Tanium Cloud, after the platform met the country's highest security standard for sensitive systems.

By Sean Mitchell • 4 min read • Last month

Digital Transformation

Compliance teams become AI verification layer in insurance

Insurers risk costly errors if AI outputs are not checked for accuracy before they reach claims, pricing and underwriting decisions.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Malware

Financial services breach risk rises as AI adoption surges

Breaches are hitting lenders harder as AI adoption speeds up, with 98 per cent of affected firms saying the impact was material.

By Sean Mitchell • 4 min read • Last month

Software-as-a-Service

Xero adds AI tools to JAX for small business finance

The rollout aims to cut manual bookkeeping and speed cash flow decisions for Xero's 5 million customers worldwide.

By Karen Joy Bacudo • 4 min read • Last month

Fintech

ThetaRay appoints Santander veteran to strategy role

The hire brings Santander compliance expertise into ThetaRay as banks face tougher anti-money laundering oversight and demand proof their controls work.

By Karen Joy Bacudo • 4 min read • Last month

Software-as-a-Service

Sovos launches global tax compliance intelligence platform

Governments' real-time checks are forcing multinationals to reconcile tax data across systems before discrepancies trigger regulatory scrutiny.

By Karen Joy Bacudo • 4 min read • Last month

Software-as-a-Service

Navex launches Nira AI agent for compliance analytics

Compliance teams could spend less time on manual reporting as NAVEX adds an AI agent designed to surface risk signals inside workflows.

By Mark Tarre • 4 min read • Last month

Data Protection

SpeakUp launches Sienna Insights for compliance teams

Compliance teams can now query live case data in seconds as SpeakUp's new tool aims to cut manual reporting and investigation work.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Gaming

Authologic adds Google Wallet support for KYC checks

The integration lets regulated firms verify customers with reusable digital IDs while reducing repeated uploads and manual checks.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Software-as-a-Service

Alpha FMC launches AI engine for fund document compliance

Fund managers could cut compliance review times sharply as Alpha FMC says its AI engine checked documents faster and more accurately than humans.

By Sofiah Nichole Salivio • 3 min read • Last month

Stories from Other Regions

Compliance stories

Fintech

Lorum appoints Hartwig Gerhartinger as legal chief

The hire underscores Lorum's push to win clients that need stronger regulatory assurance as it seeks a US trust bank charter.

By Sofiah Nichole Salivio • 4 min read • Last month

Data Protection

Public sector cyber training gaps exposed in survey

Staff confidence masks weak cyber readiness in the public sector, where more than a quarter report no effective training in a year or ever.

By Sean Mitchell • 4 min read • Last month

Fintech

Ecommpay shortlisted for four Women in Tech awards

The payments firm's diversity work has put it in contention alongside two senior leaders as the awards spotlight women in technology workplaces.

By Sofiah Nichole Salivio • 4 min read • Last month

Crypto

FCA finalises UK crypto rules for firms & stablecoins

Britain's crypto firms face mandatory FCA authorisation, while lighter stablecoin capital rules may help keep business and liquidity in the UK.

By Karen Joy Bacudo • 4 min read • Last month

Customer Relationship Management

The Hidden Cost of Bad Contact Data for Australian Finance Teams

Bad contact data is costing large Australian organisations hundreds of thousands of dollars a year through delayed payments, fraud risk and wasted spend.

By Edmund Ng • 5 min read • Last month