Regulatory technology stories - Page 3
Airwallex raises USD $330m, sets dual HQ in San Francisco
Last week
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regulatory technology
Airwallex secures USD $330m at a USD $8b valuation and names San Francisco a dual global HQ as it ramps US expansion and AI investment.
1Kosmos & Reality Defender unite to combat deepfakes
Last week
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regulatory technology
1Kosmos and Reality Defender have teamed up to embed real-time deepfake detection into remote identity checks amid a surge in AI fraud.
AI to reshape SOCs in 2026 with new risks & demands
Last week
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regulatory technology
AI will upend SOCs by 2026, driving faster response but also AI-led outages, stealthier insiders, power strains and tougher oversight.
Formic AI unveils Boreal, an explainable model for firms
Last week
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regulatory technology
Canadian start-up Formic AI launches Boreal, an explainable language model promising verifiable, audit-ready outputs for cautious enterprises.
Incode unveils Deepsight AI defence to combat deepfakes
Last week
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regulatory technology
Incode launches Deepsight AI, a three-layer defence to spot and block deepfakes in real time for banks, tech platforms and governments.
10x Banking & audax join forces to speed bank upgrades
Last week
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regulatory technology
10x Banking and Singapore’s audax have teamed up to help banks launch full digital services in six months while phasing out legacy cores.
Avocado & Clear Dynamics team up to tackle CPS 230 risk
Last week
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regulatory technology
Avocado and Clear Dynamics join forces to replace risky spreadsheet-based systems as CPS 230 ramps up scrutiny of operational resilience.
RecordPoint underpins Victoria’s push for safer AI use
Last week
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regulatory technology
RecordPoint now underpins data governance for most Victorian agencies as the state lays foundations for safer, tightly controlled AI use.
J.P. Morgan adds Crunchbase AI to Fusion for private data
Last week
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regulatory technology
J.P. Morgan’s Fusion platform has integrated Crunchbase AI, giving institutional investors live startup forecasts and early risk signals.
Group-IB unveils GDPR-safe real-time fraud intel hub
Last week
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regulatory technology
Group-IB launches a GDPR-compliant platform for banks to share real-time fraud risk signals, tackling rising losses such as GBP £600 million in the UK.
Top Fraud Trends and Considerations for 2026
Last week
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regulatory technology
AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.
Eastnets deepens LSEG tie-up for real-time risk checks
This month
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regulatory technology
Eastnets deepens its LSEG partnership, plugging real-time World-Check risk data into Safewatch Screening to sharpen financial crime checks.
EU banks bracing for AML rules & major vendor shift
Last month
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regulatory technology
EU banks face a 2026 crunch as new AML rules spark a shake-up in KYC vendors, testing compliance strategies amid rising fraud risks.
ANNA Money secures GBP £10m debt to scale AI tax app
Last month
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regulatory technology
ANNA Money secures GBP £10m growth debt from Flashpoint to scale its AI-driven tax app ahead of the UK’s 2026 Making Tax Digital shift.
Daon outlines five digital identity shifts for 2026
Last month
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regulatory technology
Daon predicts 2026 digital identity will be reshaped by state-backed ID wallets, deepfake defence, AI ‘agents’ and continuous workforce checks.
SquadStack.ai unveils in-app voice AI to cut drop-offs
Last month
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regulatory technology
SquadStack.ai launches in-app voice AI assistant to guide users in real time, aiming to curb high-intent drop-offs across key digital journeys.
How identity verification could have stopped a $300M Crypto scam
Last month
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regulatory technology
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam’s chain of trust.
Challenges and solutions in cross-border identity verification
Last month
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regulatory technology
As cross-border payments soar towards USD $1 quadrillion, businesses race to tackle identity fraud with AI, biometrics and smarter data.
AI, online growth drive 5% rise in Aussie Xmas spend
Last month
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regulatory technology
AI tools and online deals help drive a 5% rise in Australian Christmas retail spending, with discount and department stores surging.
Kyckr named Chartis KYC data category leader again
Last month
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regulatory technology
Kyckr retains top spot as Chartis names it KYC data category leader for 2025, highlighting its strengths in real-time global registry data.