Regulatory technology stories - Page 3
Survey finds organisations struggle to secure unstructured data
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data protection
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hybrid cloud
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digital transformation
Cloud Security Alliance survey finds 75% of organisations claim confidence in unstructured data security, but coverage and visibility remain patchy.
Banks issue warning over AI-powered identity fraud risks
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data protection
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surveillance
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mfa
US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.
Thunes wins best cross-border payment solution award
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crypto
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fintech
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blockchain
Thunes has won the Best Cross-Border Payment Solution award at the MPE Awards 2026 after judges praised its global reach, FX pricing and compliance platform.
MVSI launches AIQ SiteScanner for card scheme risk
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fintech
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risk & compliance
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ai
MVSI launches AIQ SiteScanner to help payment firms spot merchants using cloaking, redirects and other tactics to evade Mastercard and Visa rules.
Rhinebeck Bank taps MANTL for digital account opening
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digital transformation
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fintech
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cx
Rhinebeck Bank turns to MANTL to speed business and retail account opening as the community lender pushes wider digital transformation.
Shield updates archive for banks with cheaper storage
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storage
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surveillance
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risk & compliance
Shield rolls out archive overhaul for banks, promising up to 50% lower storage costs and smoother multi-petabyte migrations.
Bank of America rolls out AI meeting system for advisers
Last month
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digital transformation
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cx
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martech
Bank of America's wealth units deploy an AI meeting system for advisers, with the lender saying it could save up to four hours per client meeting.
Visa launches subscription manager for recurring payments
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crypto
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fintech
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cx
Visa rolls out enhanced Subscription Manager for issuers, letting banks offer in-app controls for recurring payments as subscription spending surges.
MindBridge launches API hub to tighten enterprise finances
Last month
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data analytics
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digital transformation
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fintech
MindBridge rolls out Developer Portal with 130 API endpoints as finance teams push to embed continuous AI-driven controls into enterprise systems.
FICO names Sol Rashidi keynote speaker for World 2026
Last month
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data analytics
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digital transformation
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hyperscale
FICO taps former AWS executive Sol Rashidi to headline World 2026 as the conference spotlights AI, fraud prevention and risk in banking.
InDebted launches API for AI collections compliance
Last month
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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
Last month
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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.
Worth raises USD $30m for small business onboarding
Last month
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fintech
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hcm
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rpa
Fintech Worth secures USD $30m Series A to accelerate AI-powered onboarding and underwriting for small and medium-sized businesses.
Spade raises USD $40 million to boost payments data
Last month
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fintech
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iaas
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rpa
New York fintech Spade raises USD $40 million in Series B funding led by Oak HC/FT to expand its real-time payments data intelligence tools.
Spendesk names new chiefs as it posts first profit
Last month
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saas
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digital transformation
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fintech
Spendesk appoints Quentin Vigneau as Chief Product Officer and Alan Wright as Chief Technical Officer as it expands AI plans after first full year of profit.
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.
Galtea raises USD $3.2m to test AI agents reliably
Last month
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saas
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devops
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apm
Barcelona startup Galtea raises USD $3.2 million to scale its AI agent testing platform and launch a self-service product for developers.