Regulatory technology stories - Page 4

AlphaSense names senior UK and Singapore hires as it steps up EMEA and APAC push, with multilingual search and content expansion.

Outpayce and Riskified to roll out airline fraud and chargeback protection worldwide, with first Asia-Pacific airline launch due in 2026.

EY deploys agentic AI across 160,000 audit engagements, backed by Microsoft, as it launches new assurance services and training.

Felix lands USD $1.7 million to scale AI workflows for legal and finance teams, targeting consistency and audit trails over ad hoc prompts.

Vistra names Damian Leach as Chief AI & Digital Officer to accelerate global digital and AI upgrades across client services and operations.

Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.

Plaid builds a foundation model to improve transaction analysis, lifting income classification and loan payment detection across financial services.

Bybit EU taps Fourthline to streamline EEA customer checks as MiCA raises the bar for crypto onboarding and compliance in Austria.

Cloud2Me survey finds finance staff using AI daily, but worries mount over GDPR, data storage and compliance after disciplinaries.

Kelleher hails Limerick's role as ACI Worldwide marks decade of running European payments hub and data centre.

Ripple Treasury adds Digital Asset Accounts as finance teams get a single view of cash and crypto balances across banks, custody providers and onchain wallets.

Bybit EU bolsters Austrian onboarding controls with Fourthline as crypto firms face tighter MiCAR identity and anti-money laundering scrutiny across Europe.

NinjaTrader turns to Adclear's AI to speed compliance checks on marketing across the US and Europe as financial promotion rules tighten.

Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.

British Business Bank joins HarbourVest-led USD $170 million 9fin round as the London fintech tops USD $1 billion and eyes US growth.

ExpressVPN expands beyond its VPN roots with ExpressAI, a privacy-focused platform using confidential computing to keep prompts and chats hidden.

Thunes wins Juniper Research top-three nod for cross-border payments as network breadth, interoperability and stablecoin links reshape the market.

Cloud Security Alliance survey finds 75% of organisations claim confidence in unstructured data security, but coverage and visibility remain patchy.

US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.

IDnow and Trustfull team up to add continuous fraud checks beyond onboarding, using behavioural and device signals to spot risk throughout customer journeys.