Regulatory technology stories - Page 2
Empathetic AI unveils Empathetic AI Labs, a finance-grade AI agents suite for tax and beyond
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regulatory technology
Empathetic AI unveils ‘finance-grade’ agents and a Luna tax copilot, promising explainable, audit-ready automation for accounting teams.
Upcover adds deepfake cover to cyber insurance in Australia
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regulatory technology
Upcover adds deepfake incident cover to cyber policies in Australia via Coalition, targeting rising AI impersonation and fraud risks.
DSi Compliance hires David Whipple to drive US growth
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regulatory technology
DSi Compliance taps former police captain David Whipple to spearhead North American growth and expand DS-Keywords in US law enforcement.
Fico outlines four AI trends reshaping banking by 2026
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regulatory technology
Fico says by 2026 banking AI will be standard infrastructure, heightening fraud risks and putting CIOs and human cyber oversight centre stage.
Financial firms struggle to scale AI despite strong returns
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regulatory technology
Financial firms see strong AI returns but Riverbed survey shows most projects stall in pilots, held back by data quality and tool sprawl.
Lucion adds in-house AI to upgrade NexGen compliance
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regulatory technology
Lucion has embedded in-house AI into its NexGen platform, promising continuous, data-led compliance oversight for complex UK estates.
CelcomDigi & Firebase launch telco-based verification
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regulatory technology
CelcomDigi, Firebase and Telenor Linx launch network-based phone verification in Malaysia to replace vulnerable SMS one-time passwords.
SEON unveils global partner initiative for AI fraud fight
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regulatory technology
SEON launches global partner programme to embed its AI-powered fraud and AML tools deeper into platforms as online scams surge worldwide.
Smart Communications debuts AI tools for compliance-led CX
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regulatory technology
Smart Communications launches AI-powered tools to help regulated firms modernise customer communications, data capture and archiving at scale.
Purcell Partners rebrands as Lextech in lending push
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regulatory technology
Australian mortgage law firm Purcell Partners has rebranded as Lextech, signalling a sharper focus on technology alongside its legal services for lenders.
CIRO announces tiered crypto custody rules for dealers
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regulatory technology
Canada’s investment watchdog has unveiled a tiered crypto custody regime, tying asset limits to custodians’ capital, tech controls and oversight.
SME Bank picks Flagright for AML & watchlist tools
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regulatory technology
SME Bank turns to Flagright’s AI-native platform for real-time AML monitoring and watchlist screening as it scales across northern Europe.
Lydian app brings crypto payments to Clover merchants
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regulatory technology
Lydian app lets Clover merchants accept crypto from 300+ digital assets at checkout while still being settled in local fiat currency.
Semperis buys MightyID to bolster cloud identity resilience
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regulatory technology
Semperis has bought MightyID to extend its identity resilience platform with Okta and Ping backup and recovery across hybrid environments.
Data Privacy Day highlights shift to accountable AI data use
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regulatory technology
Data Privacy Day spotlights a shift from privacy promises to provable controls, as AI, governance and regulation demand accountable data use.
Xelix warns AP errors leak up to USD $53 billion a year
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regulatory technology
Xelix research warns large UK and US firms lose up to USD $53 billion a year to accounts payable errors, duplicates, missed credits and fraud.
Cloudhouse unveils drift audit to bolster bank resilience
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regulatory technology
Cloudhouse launches Drift Detection Audit for banks, targeting hidden configuration changes blamed for outages and rising resilience risk.
Teciem launches in London with Apax backing & 340 clients
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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.
Zero Networks warns lateral movement eclipses zero-days
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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.
Lander & Rogers opens 2026 LawTech Hub to AI startups
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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.