Regulatory technology stories - Page 5

Mortgage officer reviewing dashboard automated income verification

nCino adds automated document income checks to mortgages

Last month

#

digital transformation

#

fintech

#

rpa

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

Last month

#

digital transformation

#

fintech

#

cx

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

Last month

#

gaming

#

data protection

#

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

Last month

#

digital transformation

#

fintech

#

rpa

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

Last month

#

data protection

#

devops

#

crypto

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

European bank office blockchain screens digital asset management

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

Last month

#

fintech

#

blockchain

#

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.

Dark banking office ai driven global financial crime laundering

AI-fuelled crime drives illicit funds to $4.4 trillion

Last month

#

fintech

#

phishing

#

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.

Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

Last month

#

saas

#

crypto

#

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

Last month

#

crypto

#

fintech

#

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

Last month

#

data protection

#

data analytics

#

digital transformation

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

Ai driven contact center control room analytics dashboards team

Qualtrics named Leader in Gartner Voice of Customer

Last month

#

uc

#

data analytics

#

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

Last month

#

fintech

#

risk & compliance

#

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

Last month

#

data analytics

#

fintech

#

cx

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

Modern office auditor with charts shield streamlined risk controls

Diligent launches AuditAI to streamline internal audits

Last month

#

data analytics

#

digital transformation

#

rpa

Diligent unveils AuditAI, an agentic AI suite that cuts audit admin by up to 70% while turning board-level risk signals into concrete actions.

Smartphone banking login fraud detection shadowy hand warning

BioCatch unveils DeviceIQ to spot banking fraud pre-login

Last month

#

biometrics

#

mfa

#

fintech

BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.

Modern german bank office vigilance glowing data risk control

Commerzbank deploys AI to sharpen money laundering controls

Last month

#

fintech

#

risk & compliance

#

ai

Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.

London financial district gherkins glass towers fintech pension flows

London tops fintech as Europe urges pension funding

Last month

#

saas

#

fintech

#

risk & compliance

London tops global fintech funding as Europe outperforms in regulated niches but leans on US backers and eyes pensions to plug gaps.

Modern trading floor ai agents overlay market charts data graphs

KX unveils agentic AI blueprints for capital markets

Last month

#

fintech

#

rpa

#

risk & compliance

KX launches Nvidia-powered agentic AI blueprints to speed capital markets research and trading while tightening audit and governance controls.

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

Last month

#

fintech

#

risk & compliance

#

api

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

Cynomi targets MSPs with new third-party risk push

Last month

#

saas

#

digital transformation

#

cloud security

Cynomi is urging MSPs to tap booming demand for third-party risk services as supply chain attacks surge and compliance rules tighten.