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Regulatory technology stories - Page 3

Craig reed avalara(2)

Cross-border trade fears spur AI push, delay expansion

Last month
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digital transformation
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supply chain
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risk & compliance
Rising cross-border trade complexity is pushing firms to delay expansion and lean on AI, as regulatory uncertainty reshapes global growth plans.
Global fintech travel network london newyork dubai singapore india

TerraPay, Sabre expand instant cross-border payouts

Last month
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crypto
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fintech
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risk & compliance
TerraPay and Sabre have struck a multi-year deal to power instant cross-border bank payouts for travel agencies, airlines and hotels.
Untitled design 52

BriefCatch buys WordRake tech to expand legal editing

Last month
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physical security
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rpa
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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.
Orca opti

ORCA Opti plots global AI growth & 2027 IPO roadmap

Last month
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soc
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risk & compliance
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security operations
ORCA Opti touts defensible AI, rapid global expansion and a 2027 IPO as it targets regulated markets and warns most AI startups will fail.
Nium

Nium adds three C suite leaders to drive global growth

Last month
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crypto
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fintech
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blockchain
Nium strengthens global payments push with new chiefs for risk, technology and marketing as AI, stablecoins and regulation reshape the sector.
Untitled design 48

FDATA appoints Kat Cloud to strengthen open finance security

Last month
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fintech
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physical security
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iam
FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.
Dominik wurzer gd netcetera

How five digital forces will redefine banking by 2026

Last month
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dr
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digital transformation
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biometrics
Banks are shifting from product sellers to trusted digital infrastructure, fusing AI, mobile, embedded finance, identity and digital currencies.
Crypto trading vault with circuit panels and multi asset security

Bitget, BlockSec unveil new security standard for UEX

Last month
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devops
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surveillance
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crypto
Bitget and BlockSec launch a UEX Security Standard, urging provable, system-wide safeguards for unified multi-asset trading platforms.
Merged corporate towers lock of documents fincrime automation

UiPath buys WorkFusion to boost AI crime compliance

Last month
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data protection
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digital transformation
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fintech
UiPath buys AI compliance specialist WorkFusion to automate banks' financial crime checks as monitoring workloads and governance demands surge.
Small travel agency global card payments streamlined arrows

Exactly.com links with GP Solutions on travel payments

Last month
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saas
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fintech
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cx
Exactly.com and GP Solutions team up to embed streamlined payments into travel platforms, targeting simpler, cheaper options for smaller firms.
Secure bank data center glass vault hsm blockchain cubes

Fireblocks & Thales deepen bank crypto key control

Last month
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fintech
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blockchain
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physical security
Fireblocks deepens its Thales tie-up to keep bank crypto keys in customer-owned HSMs, tightening control, compliance and resilience.
Moody shadow figure ai biometric screens anti online fraud scene

Dark web 'fraud superstore' struggles with AI checks

Last month
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surveillance
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biometrics
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fintech
Dark web 'fraud superstores' expand slick services but LexisNexis research finds AI liveness and deepfake checks still foil many scams.
European child laptop home safe ai shields padlocks trust circle

Safer Internet Day spotlights AI, trust & child safety

Last month
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data protection
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surveillance
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encryption
Safer Internet Day highlights how AI is transforming online trust, child protection and digital commerce, amid calls for stricter safeguards.
Untitled design 10

Ripjar appoints Matt Mills as Chief Executive Officer

Last month
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fintech
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risk & compliance
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erp
Ripjar names Matt Mills Chief Executive to spearhead global expansion as regulatory pressure fuels demand for smarter crime screening tech.
Nathan ollier1

Open ECX gains PEPPOL nod as UK eyes e-invoicing law

Last month
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uc
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digital transformation
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ecm
Open ECX wins PEPPOL access point status as the UK edges towards mandatory e-invoicing, expected to be introduced by 2029.
Bank control room cio ciso ai fraud detection cyber risk

Fico outlines four AI trends reshaping banking by 2026

Last month
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data analytics
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digital transformation
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fintech
Fico says by 2026 banking AI will be standard infrastructure, heightening fraud risks and putting CIOs and human cyber oversight centre stage.
Global network london singapore latam secure shield anti fraud

SEON unveils global partner initiative for AI fraud fight

Last month
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gaming
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digital transformation
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fintech
SEON launches global partner programme to embed its AI-powered fraud and AML tools deeper into platforms as online scams surge worldwide.
Ai compliance financial office secure cloud archiving communications

Smart Communications debuts AI tools for compliance-led CX

Last month
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document management
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digital transformation
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ecm
Smart Communications launches AI-powered tools to help regulated firms modernise customer communications, data capture and archiving at scale.
Canadian crypto custody vault layers regulation security risk

CIRO announces tiered crypto custody rules for dealers

Last month
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devops
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fintech
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blockchain
Canada's investment watchdog has unveiled a tiered crypto custody regime, tying asset limits to custodians' capital, tech controls and oversight.
Modern retail checkout clover pos qr crypto wallet bitcoin eth

Lydian app brings crypto payments to Clover merchants

Last month
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crypto
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fintech
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martech
Lydian app lets Clover merchants accept crypto from 300+ digital assets at checkout while still being settled in local fiat currency.