Regulatory technology stories - Page 5

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EBANX opens Singapore APAC HQ amid surging payment growth

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EBANX launches Singapore APAC HQ to drive payments innovation and regulation as Total Payment Volume surges 48% and growth shifts beyond Brazil.

Indosat & Safaricom forge AI & fintech partnership

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Indosat and Safaricom have struck an AI and fintech alliance to boost smarter networks, fraud controls and mobile money in emerging markets.

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Cryptio raises USD $45m to scale digital asset ERP tools

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Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.

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AI-fuelled crime drives illicit funds to $4.4 trillion

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AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

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Finastra adds real-time AI fraud checks to payments

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Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

RedotPay expands global crypto payments with new licences

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risk & compliance

RedotPay wins new Canada, US and Argentina licences as it builds a global crypto payments hub and expands stablecoin-based services.

Avalara NEXT 2026 to spotlight 'agentic' tax automation

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Avalara opens registration for virtual event Avalara NEXT 2026, spotlighting “agentic” always-on tax and compliance automation for builders.

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Chartis names SAS a leader in AI governance solutions

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Chartis names SAS a category leader in AI governance, spotlighting Viya's model controls as demand for robust oversight accelerates.

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Qualtrics named Leader in Gartner Voice of Customer

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Qualtrics named Leader in Gartner Voice of the Customer report, topping rivals for execution and vision as AI reshapes CX platforms.

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Plaid, Perplexity launch AI-powered portfolio tool

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Plaid and Perplexity debut Portfolio, an AI tool that links brokerage accounts for personalised, conversational investment insights.

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Creditinfo rolls out fraud & AML platform in Uganda

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Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.

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Diligent launches AuditAI to streamline internal audits

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Diligent unveils AuditAI, an agentic AI suite that cuts audit admin by up to 70% while turning board-level risk signals into concrete actions.

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Commerzbank deploys AI to sharpen money laundering controls

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Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.

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KX unveils agentic AI blueprints for capital markets

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KX launches Nvidia-powered agentic AI blueprints to speed capital markets research and trading while tightening audit and governance controls.

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

Cynomi targets MSPs with new third-party risk push

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Cynomi is urging MSPs to tap booming demand for third-party risk services as supply chain attacks surge and compliance rules tighten.

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Socotra launches embedded AI assistant for underwriting

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Socotra launches embedded AI assistant in its Operations Workbench, promising faster, auditable underwriting across products and regions.

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Gartner tips AI to upend work tools, hiring & data

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Gartner predicts AI will disrupt office software, hiring and data by 2030, triggering a USD $58 billion productivity tools shake-up.

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Manulife picks Akka to power enterprise agentic AI

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Manulife taps Akka's runtime to harden and scale its beta enterprise agentic AI platform for regulated, business-critical workloads.

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BriefCatch unveils RealityCheck to tackle AI errors

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BriefCatch launches RealityCheck tool to spot AI hallucinations in legal briefs, as courts tighten scrutiny and sanction error-prone lawyers.