Regulatory technology stories - Page 3
InDebted launches API for AI collections compliance
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saas
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uc
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fintech
InDebted unveils a standalone API to check AI-written debt collection messages in real time, flag vulnerability and create audit trails.
UiPath launches AI tools for bank compliance & lending
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digital transformation
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cx
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martech
UiPath rolls out agentic AI for banks to automate sanctions checks and loan origination, citing faster decisions and tighter audit controls.
Ledger Wallet 4.0 boosts crypto app with trading tools
Last month
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crypto
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fintech
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risk & compliance
Ledger launches Wallet 4.0, overhauling its crypto app with new trading tools, rewards insights and a redesigned, device-linked interface.
Sovos adds Sovi AI tools across tax compliance cloud
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data protection
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digital transformation
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cloud security
Sovos rolls out Sovi AI across its tax cloud, adding Ask Sovi guidance, automation and AI agent links to tackle complex global compliance.
Origin raises USD $30 million to streamline global benefits
Last month
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digital transformation
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fintech
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hcm
Origin secures USD $30 million to scale its AI-driven platform simplifying fragmented global employee benefits for large multinationals.
Solana launches platform for banks, payments groups
Last month
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dr
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digital transformation
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crypto
Solana unveils an API-based developer platform for banks and payment firms, backed by Mastercard, Worldpay and Western Union pilots.
KnowBe4 launches AI defence agents for risk training
Last month
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phishing
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socs
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email security
KnowBe4 expands its AIDA suite with AI defence agents to automate security training, phishing simulations and human risk measurement.
Venmo links with PayPal for global money transfers
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crypto
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fintech
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risk & compliance
Venmo now lets users send USD $ transfers directly to PayPal accounts in 90 markets, creating a global person-to-person payments link.
Zalos raises USD $3.6 million for finance AI agents
Last month
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data protection
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digital transformation
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fintech
Zalos secures USD $3.6 million seed funding to build AI agents that automate complex finance workflows across legacy enterprise systems.
Nucleo warns Irish firms on public AI governance risks
Last month
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data protection
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digital transformation
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physical security
Irish firms are fuelling AI governance risks by urging staff to use generative tools without supplying secure, centrally controlled systems.
Abacus adopts single brand after Medicus IT merger
Last month
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data protection
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fintech
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advanced persistent threat protection
Abacus unveils a single global brand after its merger with Medicus IT, uniting financial and healthcare cybersecurity under one banner.
European firms lack AI shutdown plans, survey finds
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digital transformation
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supply chain
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risk & compliance
Most European organisations lack clear plans to rapidly shut down AI in a crisis, raising fresh concerns over governance and accountability.
EQS launches privacy risk module for compliance oversight
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data protection
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risk & compliance
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data privacy
EQS launches a new Risk Management module for its Privacy COCKPIT platform to centralise oversight of data, AI and cyber compliance risks.
Rhino.fi launches stablecoin 1:1 for cross-chain payments
Last month
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crypto
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fintech
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risk & compliance
Rhino.fi unveils Stablecoin 1:1, promising predictable USDT and USDC cross-chain settlements for businesses across 25+ networks.
WorkFusion's Tara wins AML award for sanctions screening
Last month
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crypto
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fintech
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cx
WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.
Exclusive: G+D's Sofiane Chouane on the future of European fintech
Last month
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data protection
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dr
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fintech
European fintech is maturing as G+D's Sofiane Chouane charts a future shaped by stricter regulation, AI, and bank-startup partnerships.
Corlytics wins FinTech Breakthrough policy management award
Last month
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digital transformation
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fintech
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risk & compliance
Dublin regtech Corlytics wins Policy Management Solution of the Year at FinTech Breakthrough for its AI-driven compliance platform.
TACEO launches shared network for finance, identity, AI
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data protection
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digital transformation
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encryption
Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.
Milestone unveils app platform & faster BriefCam AI
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virtualisation
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smart cities
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digital transformation
Milestone debuts XProtect App Platform and a faster on-premise BriefCam engine, promising smoother AI video analytics and fewer disruptions.
Smarsh unveils AI agents to speed probes & cut costs
Last month
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saas
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risk & compliance
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erp
Smarsh launches AI agents to slash legal discovery and compliance surveillance time and costs for regulated firms handling vast data.