Regulatory technology Stories - Page 13

Global Stories

Regulatory technology stories

Marqeta adds AI risk score to tackle payment fraud

The new tool aims to cut false declines as payment firms face faster-moving fraud patterns and rising losses from card abuse.

By Shannon Williams • 3 min read • Last month

Crypto

Thunes ranks among top three in cross-border payments

Juniper Research’s latest study signals growing demand for payment networks that connect more rails, currencies and wallets across fragmented markets.

By Karen Joy Bacudo • 4 min read • Last month

Data Protection

Survey finds organisations struggle to secure unstructured data

Yet most firms still cannot see where sensitive files sit, leaving unstructured data underprotected as AI and cloud use expand.

By Catherine Knowles • 4 min read • Wed, 1st Apr 2026

Data Protection

Banks issue warning over AI-powered identity fraud risks

Rising deepfake and synthetic-identity attacks are prompting banks and regulators to back new guidance on hardening fraud defences.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026

Fintech

FE fundinfo flags five shifts in asset manager compliance

Compliance teams face a 2026 squeeze as new UK, EU and Asia-Pacific rules force faster disclosure changes and tighter AI oversight.

By Karen Joy Bacudo • 4 min read • Tue, 31st Mar 2026

Crypto

Thunes wins best cross-border payment solution award

Rising demand for faster, cheaper international transfers has sharpened competition among payment providers serving merchants and marketplaces.

By Karen Joy Bacudo • 3 min read • Mon, 30th Mar 2026

Fintech

MVSI launches AIQ SiteScanner for card scheme risk

Payment firms face heavier scheme scrutiny as the new tool targets merchants using cloaking, redirects and other tactics to evade checks.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026

Storage

Shield updates archive for banks with cheaper storage

Banks could halve archive storage costs as Shield adds cheaper tiers and migration tools to help preserve records for audits and regulators.

By Karen Joy Bacudo • 4 min read • Sat, 28th Mar 2026

Crypto

Visa launches subscription manager for recurring payments

North American banks can now let cardholders manage recurring charges in-app, as rising subscription use fuels demand for clearer controls.

By Karen Joy Bacudo • 3 min read • Fri, 27th Mar 2026

Data Analytics

MindBridge launches API hub to tighten enterprise finances

Enterprise finance teams will be able to connect oversight tools faster, as MindBridge opens access to more than 130 API endpoints and integration guides.

By Karen Joy Bacudo • 3 min read • Fri, 27th Mar 2026

Stories from Other Regions

Regulatory technology stories

Data Analytics

British Business Bank backs 9fin in USD $170m round

Funding will help the London fintech expand its US push and AI tools after its valuation passed USD $1 billion.

By Karen Joy Bacudo • 3 min read • Last month

Data Protection

ExpressVPN launches privacy-first AI platform ExpressAI

Users can now query AI without prompts or files being exposed, as ExpressVPN moves beyond virtual private networks into confidential computing.

By Catherine Knowles • 4 min read • Last month

Data Protection

Open banking is coming: New Zealand's vibe-coded AI problems just got a lot more serious

Banks and advisers face a bigger security test as open banking will let more AI tools handle live client data from mid-2026.

By Jacob Muñoz • 5 min read • Last month

Digital Transformation

New Zealand to extend open banking to SME channels

Thousands of smaller firms should gain easier access to loan comparisons, payment tools and cashflow apps as banks widen data sharing by 2027.

By Karen Joy Bacudo • 4 min read • Last month

Gaming

IDnow & Trustfull partner on continuous fraud checks

Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.

By Sean Mitchell • 3 min read • Tue, 31st Mar 2026

Crypto

MetaComp launches compliance tools for AI payments

Institutions handling cross-border stablecoin flows could cut false compliance alerts as MetaComp adds AI risk checks and an agent governance standard.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026