Compliance Stories - Page 8

Asian Stories

Compliance stories

BitGo Singapore & dtcpay forge regulated payments deal

The tie-up gives dtcpay access to licensed infrastructure in Singapore, easing compliance pressures as businesses demand safer digital asset payments.

By Karen Joy Bacudo • 4 min read • Tue, 23rd Jun 2026

Global Stories

Compliance stories

Data Protection

Cequence Platform 9.0 adds AI assistant for API security

Customers can now query and act on API security data in plain English, but every change still needs human approval before it is applied.

By Sofiah Nichole Salivio • 4 min read • Last month

Digital Transformation

Programmed centralises vendor data with Boomi platform

The overhaul gives more than 18,000 vendors a single governed record, cutting duplicate compliance checks and manual re-keying across systems.

By Sean Mitchell • 4 min read • Tue, 30th Jun 2026

Cloud Security

Smarsh and AWS expand AI compliance tools for banks

Banks could cut compliance review workloads by 77% as Smarsh rolls out AWS-backed AI tools that regulators can still audit.

By Karen Joy Bacudo • 4 min read • Mon, 29th Jun 2026

Data Protection

Google Cloud adds cross-region backups for more workloads

Customers can now lower disaster-recovery costs while keeping backup copies outside the source region to meet outage and residency needs.

By Sean Mitchell • 4 min read • Fri, 26th Jun 2026

Customer Relationship Management

Beyond Prompt Engineering: Why Trust Engineering Is the Next AI Challenge

Poor contact data can undermine AI outputs at scale, making upstream verification more important than prompt tweaks for compliance and accuracy.

By Edmund Ng • 6 min read • Fri, 26th Jun 2026

Software-as-a-Service

Nexis urges mid-year identity governance budget review

Manual access reviews and audit gaps are adding hidden costs as firms hit mid-year and rethink identity governance budgets.

By Sean Mitchell • 5 min read • Thu, 25th Jun 2026

Cloud Security

Finite State to spotlight automotive supply chain security

Carmakers face tougher proof requirements as software-heavy vehicles multiply vulnerabilities across suppliers, apps and cloud systems.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 24th Jun 2026

Software-as-a-Service

Flagright raises USD $12.5m to expand AI compliance

The funding will help the London-based firm expand in the US as banks face rising fraud and money laundering risks, and heavier scrutiny.

By Sean Mitchell • 4 min read • Mon, 22nd Jun 2026

Data Analytics

Quest study finds hidden tax on ad-hoc data delivery

Ad-hoc data work is draining staff time and slowing AI projects, as only a quarter of large firms have structured data programmes.

By Mark Tarre • 5 min read • Mon, 22nd Jun 2026

Risk & Compliance

Shield adds Copilot & image text surveillance tools

Compliance teams can now monitor Microsoft 365 Copilot chats and text inside images, closing two recordkeeping gaps for banks.

By Sean Mitchell • 4 min read • Sat, 20th Jun 2026

Risk & Compliance

Businesses warned over crypto providers before MiCA deadline

Businesses could face payment disruption if their crypto providers fail to win EU approval before MiCA's transitional period ends on 1 July.

By Karen Joy Bacudo • 4 min read • Fri, 19th Jun 2026

Stories from Other Regions

Compliance stories

Hybrid Cloud

ESDS launches Swaraj Cloud for Indian regulated sectors

Indian banks and government bodies get a domestic cloud option as ESDS seeks to ease data-residency compliance and speed deployments in minutes.

By Mark Tarre • 5 min read • Last month

Private Cloud

MongoDB adds AI retrieval tools for regulated firms

Regulated firms can now keep AI retrieval inside MongoDB, cutting latency and compliance headaches as it rolls out new search tools.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Data Protection

PCI DSS 4.0: When payment compliance becomes day-to-day retail reality

Retailers now face daily trading risk as PCI DSS 4.0 turns payment compliance into a continuous operational requirement, not an annual audit.

By Richard McPhee • 4 min read • Mon, 29th Jun 2026

Supply Chain

US defence suppliers lag on cybersecurity readiness

Many defence contractors remain exposed as only 13% use software bills of materials and just 29% join industry threat-sharing groups.

By Mark Tarre • 4 min read • Sat, 27th Jun 2026

Fintech

Lead Bank joins American Fintech Council in membership push

The move strengthens the trade group's push for tighter standards as scrutiny of banking-as-a-service partnerships intensifies across the US financial sector.

By Karen Joy Bacudo • 3 min read • Sat, 27th Jun 2026