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Regulatory technology Stories - Page 19

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Regulatory technology stories

Commerzbank deploys AI to sharpen money laundering controls
Fintech

Commerzbank deploys AI to sharpen money laundering controls

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

By Mark Tarre • 3 min read • Thu, 12th Mar 2026
London tops fintech as Europe urges pension funding
Software-as-a-Service

London tops fintech as Europe urges pension funding

London tops global fintech funding as Europe outperforms in regulated niches but leans on US backers and eyes pensions to plug gaps.

By Karen Joy Bacudo • 5 min read • Thu, 12th Mar 2026
KX unveils agentic AI blueprints for capital markets
Fintech

KX unveils agentic AI blueprints for capital markets

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

By Catherine Knowles • 4 min read • Thu, 12th Mar 2026
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
Fintech

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

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

By Bud Walker • 5 min read • Thu, 12th Mar 2026
Revolut wins UK bank licence, plans major investment push
Fintech

Revolut wins UK bank licence, plans major investment push

Revolut secures full UK bank licence, pledging GBP £3 billion investment, 1,000 new jobs and a phased roll-out of FSCS-protected accounts.

By Karen Joy Bacudo • 4 min read • Thu, 12th Mar 2026
Cynomi targets MSPs with new third-party risk push
Software-as-a-Service

Cynomi targets MSPs with new third-party risk push

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

By Catherine Knowles • 4 min read • Thu, 12th Mar 2026
Socotra launches embedded AI assistant for underwriting
Digital Transformation

Socotra launches embedded AI assistant for underwriting

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

By Catherine Knowles • 4 min read • Thu, 12th Mar 2026
Gartner tips AI to upend work tools, hiring & data
Data Analytics

Gartner tips AI to upend work tools, hiring & data

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

By Joseph Gabriel Lagonsin • 4 min read • Thu, 12th Mar 2026
Manulife picks Akka to power enterprise agentic AI
DevOps

Manulife picks Akka to power enterprise agentic AI

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

By Mark Tarre • 4 min read • Thu, 12th Mar 2026
BriefCatch unveils RealityCheck to tackle AI errors
Risk & Compliance

BriefCatch unveils RealityCheck to tackle AI errors

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

By Catherine Knowles • 4 min read • Thu, 12th Mar 2026
LemFi gains Bank of Canada oversight under new RPAA
Fintech

LemFi gains Bank of Canada oversight under new RPAA

LemFi gains Bank of Canada oversight under the new Retail Payment Activities Act, bolstering trust in its cross-border remittance services.

By Karen Joy Bacudo • 3 min read • Thu, 12th Mar 2026
Mastercard unveils AI 'Virtual C-Suite' for small firms
Data Analytics

Mastercard unveils AI 'Virtual C-Suite' for small firms

Mastercard launches its Virtual C-Suite AI agents, starting with a Virtual CFO, to give small firms automated executive-style insights.

By Karen Joy Bacudo • 4 min read • Thu, 12th Mar 2026

Stories from Other Regions

Regulatory technology stories

Cyber fears stall UK SMEs' digital plans & AI uptake
Data Protection

Cyber fears stall UK SMEs' digital plans & AI uptake

Cyber fears and skills gaps leave UK SMEs torn between bold 2026 digital ambitions and hesitation over AI adoption and data security.

By Sean Mitchell • 4 min read • Thu, 12th Mar 2026
ANNA Money gains HMRC nod for Making Tax Digital app
Fintech

ANNA Money gains HMRC nod for Making Tax Digital app

ANNA Money wins HMRC approval for its Making Tax Digital for Income Tax app, enabling sole traders to file quarterly updates from 2026.

By Karen Joy Bacudo • 4 min read • Thu, 12th Mar 2026
Feijoa wins audience vote with KiwiSaver round-up app
Fintech

Feijoa wins audience vote with KiwiSaver round-up app

KiwiSaver round-up app Feijoa has clinched the Audience Choice award at the Kiwibank Start Up Pitch Breakfast in Wellington.

By Karen Joy Bacudo • 3 min read • Thu, 12th Mar 2026
MANTL & MeridianLink join forces on digital lending
Digital Transformation

MANTL & MeridianLink join forces on digital lending

MANTL and MeridianLink are partnering to integrate digital loan applications with back-end origination, targeting banks and credit unions.

By Karen Joy Bacudo • 3 min read • Thu, 12th Mar 2026
Upstart seeks US bank charter to launch AI-driven bank
Digital Transformation

Upstart seeks US bank charter to launch AI-driven bank

Upstart will seek a US national bank charter to launch an AI-driven bank, enabling it to take deposits and lend directly nationwide.

By Karen Joy Bacudo • 4 min read • Thu, 12th Mar 2026
Experts: CAD token market growth hinges on clear rules
Crypto

Experts: CAD token market growth hinges on clear rules

Canada's tokenised markets hinge on OSC engagement, institutional uptake and hybrid blockchain rails, speakers told a Toronto summit.

By Jake MacAndrew • 4 min read • Thu, 12th Mar 2026