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Regulatory technology stories

Confirmo names leaders as it expands in Europe & US
Fintech

Confirmo names leaders as it expands in Europe & US

Licences and local leadership will underpin growth as crypto payments provider Confirmo targets a narrower, regulated field in Europe and the US.

By Sofiah Nichole Salivio • 4 min read • Yesterday
Alation launches AI governance tool for compliance
Data Protection

Alation launches AI governance tool for compliance

Boards and regulators are pushing firms to prove AI oversight as fast-changing rules leave many compliance teams scrambling for evidence.

By Sofiah Nichole Salivio • 4 min read • Yesterday
Dun & Bradstreet partners Anthropic on compliance AI
Digital Transformation

Dun & Bradstreet partners Anthropic on compliance AI

The deal could speed up onboarding for banks and other regulated firms by automating identity checks while keeping an audit trail inside Claude.

By Mark Tarre • 4 min read • 2 days ago
Temenos launches AI tools for banking & compliance
Digital Transformation

Temenos launches AI tools for banking & compliance

Banks could speed up digital journeys and compliance checks as Temenos embeds AI agents and copilots into systems used for daily operations.

By Mark Tarre • 4 min read • 2 days ago
Addepar launches data exchange on Databricks for AI
Data Analytics

Addepar launches data exchange on Databricks for AI

Financial firms could gain cleaner audit trails and more reliable AI outputs as a managed data layer links investment systems and workflows.

By Sean Mitchell • 3 min read • 2 days ago
Currenxie launches European multi-currency account in Dublin
Fintech

Currenxie launches European multi-currency account in Dublin

Currenxie's Dublin launch of an EEA business account targets SMEs trading with Asia-Pacific, amid pressure to fix costly cross-border payments.

By Sean Mitchell • 4 min read • 2 days ago
Legora buys Graceview to boost regulatory monitoring
Data Protection

Legora buys Graceview to boost regulatory monitoring

Legora snaps up Melbourne startup Graceview as it widens its legal platform with real-time tracking of rule changes across 100 jurisdictions.

By Sean Mitchell • 3 min read • Last week
i-GENTIC expands GENIE to cover FDA compliance lifecycle
Document Management

i-GENTIC expands GENIE to cover FDA compliance lifecycle

Life sciences firms could avoid costly FDA review delays as the software flags conflicting claims across filings before submissions are sent.

By Joseph Gabriel Lagonsin • 5 min read • Last week
ParaScript & ABBYY team up on document intelligence
Digital Transformation

ParaScript & ABBYY team up on document intelligence

Users of ABBYY systems will be able to add handwriting recognition and fraud checks without replacing existing document workflows.

By Sean Mitchell • 4 min read • Last week

Stories from Other Regions

Regulatory technology stories

Shufti wins iBeta Level 3 for face liveness on mobiles
Data Protection

Shufti wins iBeta Level 3 for face liveness on mobiles

Independent testing showed the firm's face checks can block spoofing on mainstream phones while avoiding friction for genuine users.

By Sofiah Nichole Salivio • 4 min read • Yesterday
Indian tech leaders call for resilient AI & marketing
Agricultural Technology

Indian tech leaders call for resilient AI & marketing

Resilience, trust and local language support are emerging as the priorities as Indian founders and marketers push AI deeper into daily business needs.

By Mark Tarre • 5 min read • 2 days ago
Credas says digital identity pass rates rise to 89.3%
Fintech

Credas says digital identity pass rates rise to 89.3%

Credas says digital identity checks are more decisive, with manual referrals falling to 3%-4% a year as identity fraud stays a concern.

By Sean Mitchell • 3 min read • 2 days ago
Temenos launches modular core banking tools for banks
Software-as-a-Service

Temenos launches modular core banking tools for banks

Temenos rolls out modular retail deposits and lending tools as Reliance Bank picks its SaaS platform to replace legacy core systems.

By Sean Mitchell • 4 min read • 2 days ago
Indian tech leaders urge responsible AI & stronger cyber
Gaming

Indian tech leaders urge responsible AI & stronger cyber

Worries over cyberattacks, bias and weak data systems are driving calls for AI rules that protect trust, jobs and security.

By Mark Tarre • 6 min read • 2 days ago
Ebix Risk adds AI assistant to COI compliance platform
Digital Transformation

Ebix Risk adds AI assistant to COI compliance platform

Ebix Risk rolls out AI-enabled contract analysis and policy review for its COI platform, aiming to speed up vendor compliance checks and follow-up.

By Sean Mitchell • 4 min read • 2 days ago
Identity fraud hit 55% of New Zealand firms: Lumin
Data Protection

Identity fraud hit 55% of New Zealand firms: Lumin

New Zealand firms face mounting identity fraud losses of NZD $2.2 million a year, as 90% fear AI-linked weaknesses in document checks.

By Sean Mitchell • 3 min read • Last week
Major banks join LTX for AI-powered bond trading platform
Fintech

Major banks join LTX for AI-powered bond trading platform

The addition of five Wall Street banks gives LTX deeper liquidity and board backing as it tries to win more corporate bond trading flow.

By Karen Joy Bacudo • 4 min read • Last week
Wise adds family & group travel tools for Australians
Crypto

Wise adds family & group travel tools for Australians

Shared spending and children’s cards aim to ease overseas money stress for Australian travellers, as 67% reported anxiety on recent trips.

By Karen Joy Bacudo • 4 min read • Last week