Regulatory technology stories - Page 4

Half of fraud chiefs say fast-changing, AI-powered scams are outpacing their defences, forcing a shift to real-time, adaptive protection.

Bizzdesign debuts in Tussell's Tech200, ranking 17th as UK public sector revenue surges 392% amid rising demand for digital transformation.

ACI backs UK banks' drive for sovereign payment rails to cut reliance on Visa and Mastercard and bolster geopolitical resilience.

EY urges tech leaders to pursue AI-fuelled deals, agentic systems and sovereignty-by-design as 2026 competition and security pressures grow.

3DiVi unveils four-layer defence model to harden face authentication against deepfakes and spoofing as remote ID checks surge globally.

Internal auditors warn AI-driven fraud is surging, but most concede they lack the tools, skills and time needed to spot it effectively.

Audit firms embed AI in core workflows as new research shows rising adoption is matched by stricter validation, governance and training controls.

Ecommpay's fraud and compliance head Marija Solovjova wins Women in Risk & Compliance honour at 2026 FinTech Week Awards in Dubai.

Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.

Deepfakes fuel mistrust on UK dating apps as users turn to AI companions, with scammers and identity fraud exploiting synthetic profiles.

eflow launches RegCheck audit to help mid-market financial firms cut fragmented compliance tech stacks that can add up to 30% to costs.

India AI Impact Summit spotlights trusted data, skills gaps and structural reform as leaders seek a shared roadmap for global AI governance.

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

Rising cross-border trade complexity is pushing firms to delay expansion and lean on AI, as regulatory uncertainty reshapes global growth plans.

Estate agents report fewer suspicious property deals as lawyers' alerts surge, widening the anti-money laundering gap between the sectors.

TerraPay and Sabre have struck a multi-year deal to power instant cross-border bank payouts for travel agencies, airlines and hotels.

BriefCatch acquires WordRake's core tech and 12 US patents, aiming to fuse document-level and in-line legal editing in one platform.

Trade-tech firm LogChain is shifting its global headquarters from Singapore to Liverpool, betting on the UK's emerging digital trade hub.

Aspia teams with Stelia to overhaul AI backbone, speeding real-time land intelligence from petabyte-scale satellite data for business use.

Data and AI firm Quantexa will move its global headquarters to The Delft on London's South Bank when the new development completes in 2027.