Regulatory technology stories - Page 7

iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.

Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.

Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.

Agentic AI promises autonomy but raises urgent questions over whose values guide its decisions and how equity is safeguarded in practice.

Clearstream, DTCC and Euroclear publish joint framework to keep tokenised securities markets connected across rival DLT networks.

OpenID Foundation warns that fragmented rules for managing digital estates after death demand global standards before AI deepfakes escalate risks.

Silent account takeover fraud is draining billions as criminals hijack real identities; here's how businesses can finally fight back.

Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.

Most financial firms see AI driving new compliance risks within a year, yet nearly a third still lack a trade surveillance strategy.

Proofpoint launches AI-first Nuclei suite to simplify archiving and compliance for small firms swamped by complex, multi-channel comms.

APAC finance firms race to scale AI from pilots to production as tokenisation and blockchain investments signal deeper market overhaul ahead.

VAST and TwelveLabs partner to bring customer‑managed AI video search on‑premises for governed, large‑scale, hybrid video archives.

Smart Communications secures CSA STAR Level 2 in Singapore for its AWS-hosted SmartCOMM and SmartIQ, boosting cloud security assurance.

Avalara snaps up Versori to speed AI-driven connector development and scale real-time tax compliance integrations across thousands of systems.

Smart Communications helps organisations in regulated industries face down communication challenges every day.

TerraPay links its global payments network to Raenest to speed local-currency payouts to freelancers in India and the Philippines.

APAC banks face data gaps, false alerts and opaque ownership as they race to modernise sanctions screening amid fragmented rules.

AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.

Insurers race to clean and connect sprawling customer records into a single AI‑ready view, paving the way for hyper‑personalised cover.

Agora and FPT join forces to deliver AI-powered voice, video and messaging for Southeast Asia's banks amid stricter digital regulations.