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Regulatory technology stories

Lead Bank joins American Fintech Council in membership push
Fintech

Lead Bank joins American Fintech Council in membership push

The move strengthens the trade group's push for tighter standards as scrutiny of banking-as-a-service partnerships intensifies across the US financial sector.

By Karen Joy Bacudo • 3 min read • Last week
Modern Treasury teams with Sardine on fraud monitoring
Data Analytics

Modern Treasury teams with Sardine on fraud monitoring

Customers using instant and cross-border payments will gain real-time fraud checks as the firms seek to curb risk across faster money flows.

By Karen Joy Bacudo • 3 min read • Last week
Cvent uses Kira to review 360 contracts in minutes
Software-as-a-Service

Cvent uses Kira to review 360 contracts in minutes

The software helped Cvent's legal team process hundreds of agreements in a compressed M&A timetable, speeding decisions on risks and obligations.

By Sean Mitchell • 4 min read • Last week

Global Stories

Regulatory technology stories

Capco wins OpenAI award & hackathon for AI governance
Partner Programmes

Capco wins OpenAI award & hackathon for AI governance

The recognition boosts its credibility with banks and energy clients, as regulated industries demand AI tools that can be explained, controlled and audited.

By Mark Tarre • 4 min read • Yesterday
Taktile raises USD $110 million to expand AI in finance
Software-as-a-Service

Taktile raises USD $110 million to expand AI in finance

The funding will help banks and insurers automate lending, claims and onboarding while keeping AI decisions auditable and compliant.

By Karen Joy Bacudo • 4 min read • Last week
Symmatrics launches VPN to cut credential cyberattacks
Virtual Private Networks

Symmatrics launches VPN to cut credential cyberattacks

Organisations with remote staff may gain tighter access controls, as the new network aims to curb stolen-credential breaches without redesigning systems.

By Sean Mitchell • 3 min read • Last week
Adfinis & Crypto4A launch quantum-safe secrets tool
Hybrid Cloud

Adfinis & Crypto4A launch quantum-safe secrets tool

Regulated sectors could gain tighter control of credentials as the pair combines software and hardware to cut vendor dependence.

By Sean Mitchell • 4 min read • Last week
Neocloud providers set to grab AI cloud market share
Data Protection

Neocloud providers set to grab AI cloud market share

Gartner says specialist providers are gaining ground as enterprises seek cheaper, sovereign access to scarce GPU capacity for AI projects.

By Mark Tarre • 4 min read • Last week
Avalara wins TrustRadius tax compliance software award
Software-as-a-Service

Avalara wins TrustRadius tax compliance software award

Verified customer feedback has put Avalara among the top-rated tax compliance tools as businesses grapple with complex rules across jurisdictions.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Synthflow AI & Avant strike exclusive voice AI deal
Software-as-a-Service

Synthflow AI & Avant strike exclusive voice AI deal

The tie-up could speed customer service automation for regulated sectors, with first joint deals already closed and roll-outs due in weeks.

By Sean Mitchell • 4 min read • Last week

Stories from Other Regions

Regulatory technology stories

FPT wins UK Cyber Essentials security certifications
Firewalls

FPT wins UK Cyber Essentials security certifications

The certifications may help reassure UK customers and public-sector buyers as cyber breaches remain widespread and scrutiny of suppliers intensifies.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
Incode buys Identiq in USD $100 million fraud push
Software-as-a-Service

Incode buys Identiq in USD $100 million fraud push

The deal gives banks and telecoms a way to share fraud signals without pooling customer data, as AI-driven scams surge worldwide.

By Mark Tarre • 4 min read • Last week
CTI Digital builds sovereign AI platform in Manchester
Data Protection

CTI Digital builds sovereign AI platform in Manchester

Businesses face growing pressure to keep AI data and costs in-house, as CTI Digital tests a private platform for employees in Manchester.

By Mark Tarre • 4 min read • Last week
UK Finance backs bank app digital ID verification pilot
Data Protection

UK Finance backs bank app digital ID verification pilot

Customers could soon verify their age, address and identity through banking apps, as lenders test a voluntary check-sharing service to curb fraud.

By Karen Joy Bacudo • 3 min read • Last week
In AI, control is the real advantage
Data Protection

In AI, control is the real advantage

Australian firms risk losing AI advantage if core models and pricing stay offshore, as sovereign control becomes a resilience and trust issue.

By Gavin Seewooruttun • 5 min read • Last week
Ripple launches RLUSD stablecoin in Japan with SBI
Crypto

Ripple launches RLUSD stablecoin in Japan with SBI

Japan's approval of RLUSD opens Ripple's dollar-backed stablecoin to retail and institutional users, under strict rules via SBI VC Trade.

By Karen Joy Bacudo • 4 min read • Last week
ArvatoConnect appoints new leaders as AI reshapes service
Digital Transformation

ArvatoConnect appoints new leaders as AI reshapes service

UK regulated firms are rethinking customer service as AI cuts routine work and pushes more complex queries back to human teams.

By Sofiah Nichole Salivio • 4 min read • Last week