Regulatory technology stories - Page 6

Unlimited & Themis unveil AI tool for bank complaints

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Unlimited and Themis launch Complaints AI to help banks automate complaint analysis, spot emerging risks and meet tightening regulation.

Modern credit union couple digital onboarding fast fraud safe

Austin Telco taps Alkami's MANTL to speed account opening

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Austin Telco Federal Credit Union adopts Alkami's MANTL tech to slash account opening times and automate 85% of onboarding checks.

Office ownership handover audit cloud regtech workflow meeting

Deloitte offloads Auvenir which rebrands as Streamworks Tech

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digital transformation

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risk & compliance

Deloitte has sold its audit software venture Auvenir to its management in a buyout, with the business rebranding as Streamworks Tech.

Ai corporate travel expense management airport lounge illustration

SAP Concur adds AI agents, deeper card & travel links

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SAP Concur rolls out new Joule AI agents, tighter Microsoft and card links, and expanded travel tools to streamline corporate expenses.

Civil servant reviewing ai decision flows with human oversight

Governments to deploy AI agents, tighten oversight by 2029

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digital transformation

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martech

Most governments will lean on AI agents for routine decisions by 2028, with stricter explainability and human oversight baked in by 2029.

Strong growth for Irish tech imports across Australia and New Zealand

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risk & compliance

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ai

Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.

Global faces circuit world map ai recognition lifecycle 2026

3DiVi maps global face recognition lifecycle to 2026

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data protection

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smart cities

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surveillance

3DiVi charts a six-stage global face recognition lifecycle to 2026, showing regions split by regulation pace, infrastructure and politics.

Mortgage officer reviewing dashboard automated income verification

nCino adds automated document income checks to mortgages

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nCino adds Argyle-powered tool to automate document income checks in its mortgage platform, targeting lenders when data feeds fall short.

Finastra forms central AI hub & hires senior leader

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Finastra launches a central AI hub and names Chris McClellen as group head, boosting hiring in Atlanta and India to scale its initiatives.

Glowing fintech network shield smartphone fingerprint security

XConnect & SONIO team up to fight fraud in fintech

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gaming

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data protection

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mfa

XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.

Ai trade finance bank ops center worldmap data flows collab

Oracle named IDC MarketScape leader in AI trade finance

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Oracle named IDC MarketScape leader for AI-enabled embedded trade finance apps, bolstering its position in bank trade digitisation.

Ai crypto exchange control center brain network world map flows

KuCoin unveils AI Skills Hub to power smarter crypto

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data protection

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crypto

KuCoin launches AI Skills Hub, an open marketplace of modular tools letting agents tap exchange data and automate crypto workflows.

Dark banking office ai driven global financial crime laundering

AI-fuelled crime drives illicit funds to $4.4 trillion

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phishing

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email security

AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

European bank office blockchain screens digital asset management

Cryptio raises USD $45m to scale digital asset ERP tools

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blockchain

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financial systems

Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.

Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

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saas

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crypto

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fintech

Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

RedotPay expands global crypto payments with new licences

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crypto

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risk & compliance

RedotPay wins new Canada, US and Argentina licences as it builds a global crypto payments hub and expands stablecoin-based services.

Cinematic ai governance control room glowing brain data panels

Chartis names SAS a leader in AI governance solutions

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data protection

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digital transformation

Chartis names SAS a category leader in AI governance, spotlighting Viya's model controls as demand for robust oversight accelerates.

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Qualtrics named Leader in Gartner Voice of Customer

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uc

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data analytics

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digital transformation

Qualtrics named Leader in Gartner Voice of the Customer report, topping rivals for execution and vision as AI reshapes CX platforms.

Minimalist phone on wooden desk ai investing secure charts

Plaid, Perplexity launch AI-powered portfolio tool

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genai

Plaid and Perplexity debut Portfolio, an AI tool that links brokerage accounts for personalised, conversational investment insights.

Ugandan bank branch interior cybersecurity screen id checks daylight

Creditinfo rolls out fraud & AML platform in Uganda

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data analytics

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Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.