.webp)
.webp)
Regulatory technology stories - Page 3
Gr4vy adds Sardine tools to unify fraud & payments
Last month
#
biometrics
#
fintech
#
cx
Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.
eflow launches RegCheck to cut compliance tech costs
Last month
#
fintech
#
risk & compliance
#
ai
eflow launches RegCheck audit to help mid-market financial firms cut fragmented compliance tech stacks that can add up to 30% to costs.
India AI summit targets data control and skills gap
Last month
#
data protection
#
digital transformation
#
martech
India AI Impact Summit spotlights trusted data, skills gaps and structural reform as leaders seek a shared roadmap for global AI governance.
Veriff & Data Zoo partner to combat AI identity fraud
Last month
#
data protection
#
surveillance
#
digital transformation
Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.
.webp)
Cross-border trade fears spur AI push, delay expansion
Last month
#
digital transformation
#
supply chain
#
risk & compliance
Rising cross-border trade complexity is pushing firms to delay expansion and lean on AI, as regulatory uncertainty reshapes global growth plans.
TerraPay, Sabre expand instant cross-border payouts
Last month
#
crypto
#
fintech
#
risk & compliance
TerraPay and Sabre have struck a multi-year deal to power instant cross-border bank payouts for travel agencies, airlines and hotels.
BriefCatch buys WordRake tech to expand legal editing
Last month
#
physical security
#
rpa
#
risk & compliance
BriefCatch acquires WordRake's core tech and 12 US patents, aiming to fuse document-level and in-line legal editing in one platform.
Nium adds three C suite leaders to drive global growth
Last month
#
crypto
#
fintech
#
blockchain
Nium strengthens global payments push with new chiefs for risk, technology and marketing as AI, stablecoins and regulation reshape the sector.
How five digital forces will redefine banking by 2026
Last month
#
dr
#
digital transformation
#
biometrics
Banks are shifting from product sellers to trusted digital infrastructure, fusing AI, mobile, embedded finance, identity and digital currencies.
Bitget, BlockSec unveil new security standard for UEX
Last month
#
devops
#
surveillance
#
crypto
Bitget and BlockSec launch a UEX Security Standard, urging provable, system-wide safeguards for unified multi-asset trading platforms.
UiPath buys WorkFusion to boost AI crime compliance
Last month
#
data protection
#
digital transformation
#
fintech
UiPath buys AI compliance specialist WorkFusion to automate banks' financial crime checks as monitoring workloads and governance demands surge.
Exactly.com links with GP Solutions on travel payments
Last month
#
saas
#
fintech
#
cx
Exactly.com and GP Solutions team up to embed streamlined payments into travel platforms, targeting simpler, cheaper options for smaller firms.
Fireblocks & Thales deepen bank crypto key control
Last month
#
fintech
#
blockchain
#
physical security
Fireblocks deepens its Thales tie-up to keep bank crypto keys in customer-owned HSMs, tightening control, compliance and resilience.
Dark web 'fraud superstore' struggles with AI checks
Last month
#
surveillance
#
biometrics
#
fintech
Dark web 'fraud superstores' expand slick services but LexisNexis research finds AI liveness and deepfake checks still foil many scams.
Safer Internet Day spotlights AI, trust & child safety
Last month
#
data protection
#
surveillance
#
encryption
Safer Internet Day highlights how AI is transforming online trust, child protection and digital commerce, amid calls for stricter safeguards.
Ripjar appoints Matt Mills as Chief Executive Officer
Last month
#
fintech
#
risk & compliance
#
erp
Ripjar names Matt Mills Chief Executive to spearhead global expansion as regulatory pressure fuels demand for smarter crime screening tech.
Open ECX gains PEPPOL nod as UK eyes e-invoicing law
Last month
#
uc
#
digital transformation
#
ecm
Open ECX wins PEPPOL access point status as the UK edges towards mandatory e-invoicing, expected to be introduced by 2029.
Fico outlines four AI trends reshaping banking by 2026
Last month
#
data analytics
#
digital transformation
#
fintech
Fico says by 2026 banking AI will be standard infrastructure, heightening fraud risks and putting CIOs and human cyber oversight centre stage.
SEON unveils global partner initiative for AI fraud fight
Last month
#
gaming
#
digital transformation
#
fintech
SEON launches global partner programme to embed its AI-powered fraud and AML tools deeper into platforms as online scams surge worldwide.
Smart Communications debuts AI tools for compliance-led CX
Last month
#
document management
#
digital transformation
#
ecm
Smart Communications launches AI-powered tools to help regulated firms modernise customer communications, data capture and archiving at scale.