Regulatory technology Stories - Page 3

Global Stories

Regulatory technology stories

ICBA names six firms to ThinkTECH accelerator cohort

Community banks will test tools for fraud, payments and compliance as ICBA brings six firms into its eleventh ThinkTECH accelerator class.

By Karen Joy Bacudo • 3 min read • Last week

Blockchain

DTCC tokenisation launch puts post-trade systems on alert

Brokers and custodians face pressure to overhaul manual workflows as DTCC’s July 2026 rollout could make tokenised settlement the new market standard.

By Karen Joy Bacudo • 4 min read • Last week

Robotic Process Automation

Celonis & Deloitte launch app to automate SOX checks

Organisations under Sarbanes-Oxley pressure can now monitor controls in real time, after the software cut one client’s control costs by 10%.

By Karen Joy Bacudo • 3 min read • Last week

Data Analytics

Iress partners with Thoughtworks on wealth overhaul

The programme aims to cut complexity for wealth clients as Iress modernises ageing platforms and adds AI to speed delivery and reduce costs.

By Sean Mitchell • 3 min read • Last week

Customer Relationship Management

Anthropic launches AI agents for financial services

Banks and asset managers gain templates for modelling, KYC and reporting as Claude is plugged into Excel, PowerPoint and Word.

By Karen Joy Bacudo • 5 min read • Last week

Crypto

FinScan adds stablecoin screening to Payments platform

Compliance teams can now screen stablecoin and wallet transfers alongside traditional payments, reducing the need for separate tools as use grows.

By Karen Joy Bacudo • 3 min read • Last week

Data Analytics

OpenAI and PwC build finance AI agents for CFO teams

The move could cut repetitive work in finance teams while giving Chief Financial Officers tighter control over AI spending and risk.

By Mark Tarre • 3 min read • Last week

Robotic Process Automation

Harvey launches 500 legal AI agents & builder tool

Law firms can now automate more routine work as the platform adds off-the-shelf tools and customisation for specialist legal workflows.

By Sean Mitchell • 4 min read • Last week

Data Analytics

Codat launches advisory intelligence platform for banks

Banks are under pressure to turn scattered customer data into actionable advice as BMO adopts Codat’s new platform for client conversations.

By Karen Joy Bacudo • 4 min read • Last week

Data Protection

RecordPoint named in Forrester AI governance landscape

Analyst recognition highlights rising demand for AI governance tools as banks and governments face tighter compliance risks from poor data controls.

By Joseph Gabriel Lagonsin • 3 min read • Last week

Ransomware

Qualys & Converge launch cyber insurance pricing tool

Businesses may win lower premiums as live security data replaces self-reported forms in a new cyber insurance model for Qualys users.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Unified Communications

IFT launches Fortitude compliance checks for regulated firms

Recurring checks aim to help regulated firms spot compliance gaps in outsourced and in-house operations before breaches trigger penalties.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Fintech

Data quality powers KYB: Mitigating risk and fighting fraud in real-time

Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.

By Bud Walker • 5 min read • Last week

Stories from Other Regions

Regulatory technology stories

Surveillance

Daon launches AI workforce fraud tool for employers

Employers are facing deeper fake-job and account-takeover risks as Daon ties verification to hiring, access and recovery checks.

By Sean Mitchell • 4 min read • Last week

Fintech

Deloitte Taiwan & Zodia Custody strike digital pact

Taiwan’s banks and fund managers are getting new digital asset infrastructure as stricter rules push firms to prioritise compliance and custody.

By Karen Joy Bacudo • 3 min read • Last week

Fintech

FIS & Anthropic launch AI agent for bank crime probes

Banks could cut anti-money laundering case reviews from hours to minutes, as the new system keeps data and audit trails inside FIS's controlled environment.

By Karen Joy Bacudo • 4 min read • Last week