Regulatory technology stories - Page 2
Cloudhouse unveils drift audit to bolster bank resilience
4 days ago
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regulatory technology
Cloudhouse launches Drift Detection Audit for banks, targeting hidden configuration changes blamed for outages and rising resilience risk.
Zero Networks warns lateral movement eclipses zero-days
4 days ago
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regulatory technology
Lateral movement now eclipses zero-day exploits as the top cyber risk, Zero Networks warns, with attacks able to hit 60% of systems in an hour.
Teciem launches in London with Apax backing & 340 clients
4 days ago
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regulatory technology
Teciem debuts in London as an independent treasury software group, backed by Apax and serving more than 340 financial institutions.
Lander & Rogers opens 2026 LawTech Hub to AI startups
4 days ago
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regulatory technology
Lander & Rogers opens applications for its 2026 LawTech Hub, a six‑month, equity‑free accelerator for AI and legal tech startups worldwide.
SEON recognised for AI-led fraud detection leadership
4 days ago
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regulatory technology
SEON wins Frost & Sullivan’s 2025 Global Enabling Technology Leadership Award for AI-driven fraud and AML platform innovation.
LemFi secures AUSTRAC approval to launch in Australia
5 days ago
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regulatory technology
LemFi wins AUSTRAC approval to launch remittances in Australia, targeting a USD $38.2 billion outbound market serving migrant communities.
Revolut unveils unified payments platform for Australia
5 days ago
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regulatory technology
Revolut Business launches an all-in-one acquiring platform in Australia, unifying online, in-person and account-to-account payments.
Fieldguide raises USD $75m to expand agentic AI in audit
5 days ago
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regulatory technology
Fieldguide secures USD $75m Series C from Goldman Sachs to scale agentic AI for audit firms, lifting its valuation to USD $700m.
Oz Pearlman to headline AI-focused FICO World 2026
5 days ago
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regulatory technology
Mentalist Oz Pearlman will headline FICO World 2026 in Orlando, anchoring an AI-focused summit on customer behaviour and financial services.
Toyota & Cuvva launch app-based short-term car cover
6 days ago
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regulatory technology
Toyota teams with digital insurer Cuvva to launch app-based, short-term comprehensive car cover for Toyota and Lexus drivers across the UK.
AI boosts payroll checks but many still lack confidence
6 days ago
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regulatory technology
AI use in Australian payroll soars to 77%, yet more than a third of employers still doubt they are consistently paying staff correctly.
AI, cyber threats & the rise of strategic data privacy
Last week
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regulatory technology
AI-fuelled cyber threats and stricter rules are forcing APAC organisations to treat data privacy as a strategic advantage, not mere compliance.
Cognizant & Adobe deepen AI pact on content at scale
Last week
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regulatory technology
Cognizant and Adobe are deepening their AI alliance to speed and govern large-scale content creation for heavily regulated global enterprises.
VEON partners with MindBridge on AI-driven audit shift
Last week
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regulatory technology
VEON will use MindBridge AI to scrutinise all financial transactions in real time, replacing traditional sample-based internal audits.
Poor data drives FCA AML fines totalling GBP £430m
Last week
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regulatory technology
Poor-quality customer data has driven more than two-thirds of FCA AML fines since 2020, analysis finds, with penalties topping GBP £430m.
BioCatch posts record ARR as banks battle rising fraud
Last week
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regulatory technology
BioCatch posts record ARR above $185 million as it adds 90 banks, blocks $4 billion in fraud and expands its global trust network.
New book reframes compliance as growth tool for start-ups
Last week
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regulatory technology
Arcus Compliance founder Lee Bryan’s new book urges start-ups to treat regulation as a strategic growth engine, not a drag on innovation.
The UK's Cyber Security and Resilience Bill is a defining moment for purposeful GRC
Last week
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regulatory technology
The UK’s Cyber Security and Resilience Bill puts GRC at the core of business, demanding real-time oversight, resilience and accountability.
Sumsub unveils AI tool tying agents to human users
Last week
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regulatory technology
Sumsub launches AI Agent Verification to link automated activity to verified humans, tackling rising AI-driven fraud without blocking bots.
WealthAi raises $1m to expand UK AI wealth platform
Last week
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regulatory technology
WealthAi secures $1m pre-seed to scale its modular AI wealth platform for UK advisers, targeting system sprawl and manual workflows.