Regulatory technology Stories - Page 4

Global Stories

Regulatory technology stories

Fintech growth exposes security & finance weaknesses

Rising use of digital payments is forcing fintechs to tighten controls as executives warn that weak access, AI and fraud defences are exposing customers.

By Karen Joy Bacudo • 6 min read • Last week

Hybrid Cloud

Google Cloud launches AI tools for mainframe migration

Banks and insurers could cut migration risk as Google Cloud's new AI suite maps legacy logic, tests parity and shifts data incrementally.

By Sean Mitchell • 4 min read • Last week

Software-as-a-Service

Deel acquires Clarity to expand AI-driven identity checks

Customers may get tighter checks and fewer fraud risks as Deel folds Clarity's identity-verification tools into its hiring platform.

By Mark Tarre • 3 min read • Last week

Software-as-a-Service

OwlTing says OwlPay Harbor July payments jump 108%

Usage on OwlPay Harbor accelerated in July, with cross-border payment volume topping 107.6% monthly growth as more enterprise clients joined.

By Joseph Gabriel Lagonsin • 3 min read • Last week

Platform-as-a-Service

Volante launches Vol360i AI to automate payments ops

Banks could cut payment failures and manual repairs as Volante rolls out AI agents aimed at lifting processing rates above 95%.

By Karen Joy Bacudo • 4 min read • Last week

Software-as-a-Service

Thomson Reuters unveils in-house AI model for lawyers

The in-house system is now the default in CoCounsel Legal, as Thomson Reuters seeks tighter control over accuracy and cost in high-stakes work.

By Sean Mitchell • 4 min read • Last week

Digital Transformation

ABBYY document forensics tackles AI-generated fraud for fintechs

Fintech lenders and banks face rising losses as AI-generated statements and identity files slip into automated onboarding before manual checks.

By Mark Tarre • 4 min read • Last week

Crypto

Fintech leaders hail digital payments & blockchain

Cross-border payments are becoming faster and more transparent, with stablecoins and data-driven lending broadening access for firms shut out by banks.

By Karen Joy Bacudo • 4 min read • Last week

Digital Transformation

EPAM joins OpenAI partner network for enterprise AI

The tie-up could speed enterprise AI adoption as firms shift from pilots to secure, regulated deployments across core operations.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Software-as-a-Service

Reckon deepens AWS tie-up as AI lifts efficiency 30%

Product development is already running about 30% more efficiently as the software group expands AI use across accounting and legal services.

By Karen Joy Bacudo • 5 min read • Last week

Ransomware

Fintech leaders warn innovation outpaces cyber resilience

Faster digital payments are leaving fintech firms exposed as regulators and attackers pressure weak controls and resilience across the sector.

By Sofiah Nichole Salivio • 4 min read • Last week

Software-as-a-Service

Fintech leaders say AI & AML shifts cut finance costs

Finance chiefs are facing tighter budgets as AI automation and new AML rules turn once-discretionary tech spend into a cost imperative.

By Mark Tarre • 4 min read • Last week

Stories from Other Regions

Regulatory technology stories

Fintech

Beyond capital: How Scotland is shaping the future of fintech

Private backing and public funding are helping Scottish fintech firms scale AI tools, with Aveni's GBP £12 million round and FRIL's GBP £3.18 million boost.

By Pamela Bryer • 4 min read • Last week

Security Information and Event Management

Forrester finds 264% ROI from Gravwell security platform

Rising telemetry costs are pushing security teams to rethink SIEM spending, after a study found Gravwell users recouped costs in under six months.

By Karen Joy Bacudo • 4 min read • Last week

Software-as-a-Service

AutoRek buys Grath to expand AI reconciliation tools

The deal gives financial firms more deployment options as demand grows for AI-led reconciliation without sacrificing auditability or regulatory control.

By Sofiah Nichole Salivio • 3 min read • Last week