Compliance Stories - Page 5

Global Stories

Compliance stories

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

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

Stories from Other Regions

Compliance stories

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