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Regulatory technology stories - Page 5

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Legal Brokers launches iDWallet app for UK ID checks

Last month
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data protection
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surveillance
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crypto
Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.
Uk investigator monitoring digital footprints for tax benefit fraud

OSINT tools speed up probes into tax & benefit fraud

Last month
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data protection
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surveillance
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data analytics
Open source intelligence tools are helping investigators rapidly uncover tax and benefit fraud by exposing inconsistencies in online data.
Orca opti

ORCA Opti plots global AI growth & 2027 IPO roadmap

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soc
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risk & compliance
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security operations
ORCA Opti touts defensible AI, rapid global expansion and a 2027 IPO as it targets regulated markets and warns most AI startups will fail.
Nium

Nium adds three C suite leaders to drive global growth

Last month
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crypto
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fintech
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blockchain
Nium strengthens global payments push with new chiefs for risk, technology and marketing as AI, stablecoins and regulation reshape the sector.
Contented

Contented raises NZD $4.1m to fuel AI expansion

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crm
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data analytics
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digital transformation
Christchurch AI startup Contented raises NZD $4.1m seed round to grow its meeting-minutes platform and push into Australia, UK and US.
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FDATA appoints Kat Cloud to strengthen open finance security

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fintech
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physical security
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iam
FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.
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IDnow hires ex-Ukraine minister for digital identity push

Last month
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gaming
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data protection
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digital transformation
IDnow hires former Ukraine digital minister Liudmyla Rabchynska to steer EU identity wallet and eIDAS 2.0 regulatory strategy.
Uk bank glass building dusk ai biometric shield fraud defense

Google, Entrust team on AI ID checks to fight UK fraud

Last month
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data protection
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biometrics
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fintech
Google Cloud and Entrust strike AI-based identity fraud pact as UK firms face rising injection attacks and losses of about GBP £1.8 billion.
Dominik wurzer gd netcetera

How five digital forces will redefine banking by 2026

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dr
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digital transformation
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biometrics
Banks are shifting from product sellers to trusted digital infrastructure, fusing AI, mobile, embedded finance, identity and digital currencies.
Crypto trading vault with circuit panels and multi asset security

Bitget, BlockSec unveil new security standard for UEX

Last month
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devops
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surveillance
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crypto
Bitget and BlockSec launch a UEX Security Standard, urging provable, system-wide safeguards for unified multi-asset trading platforms.
Merged corporate towers lock of documents fincrime automation

UiPath buys WorkFusion to boost AI crime compliance

Last month
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data protection
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digital transformation
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fintech
UiPath buys AI compliance specialist WorkFusion to automate banks' financial crime checks as monitoring workloads and governance demands surge.
Small travel agency global card payments streamlined arrows

Exactly.com links with GP Solutions on travel payments

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saas
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fintech
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cx
Exactly.com and GP Solutions team up to embed streamlined payments into travel platforms, targeting simpler, cheaper options for smaller firms.
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ZeroDrift raises USD $2m to power real-time compliance

Last month
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crm
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fintech
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risk & compliance
ZeroDrift emerges from stealth with USD $2m to automate real-time compliance checks on outbound communications in regulated industries.
Secure bank data center glass vault hsm blockchain cubes

Fireblocks & Thales deepen bank crypto key control

Last month
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fintech
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blockchain
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physical security
Fireblocks deepens its Thales tie-up to keep bank crypto keys in customer-owned HSMs, tightening control, compliance and resilience.
Moody shadow figure ai biometric screens anti online fraud scene

Dark web 'fraud superstore' struggles with AI checks

Last month
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surveillance
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biometrics
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fintech
Dark web 'fraud superstores' expand slick services but LexisNexis research finds AI liveness and deepfake checks still foil many scams.
European child laptop home safe ai shields padlocks trust circle

Safer Internet Day spotlights AI, trust & child safety

Last month
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data protection
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surveillance
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encryption
Safer Internet Day highlights how AI is transforming online trust, child protection and digital commerce, amid calls for stricter safeguards.
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Ripjar appoints Matt Mills as Chief Executive Officer

Last month
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fintech
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risk & compliance
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erp
Ripjar names Matt Mills Chief Executive to spearhead global expansion as regulatory pressure fuels demand for smarter crime screening tech.
Tired uk man late night laptop gambling disputes shadowy cards

Super Bowl betting to drive surge in UK card disputes

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fintech
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cx
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martech
UK payment and betting firms warned to brace for surge in regret-driven card disputes in wake of late-night Super Bowl wagering.
Nathan ollier1

Open ECX gains PEPPOL nod as UK eyes e-invoicing law

Last month
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uc
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digital transformation
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ecm
Open ECX wins PEPPOL access point status as the UK edges towards mandatory e-invoicing, expected to be introduced by 2029.
Young adult london flat night budgeting phone glowing graphs

Cleo relaunches UK AI money app to ease cash anxiety

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fintech
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martech
AI fintech Cleo stages UK comeback with a waitlisted app, betting its chatty budgeting assistant can ease mounting money anxiety.