Regulatory technology stories - Page 2
Tax Systems launches AI Assistant for cross-border tax
Last week
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document management
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digital transformation
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ecm
Tax Systems rolls out AI assistant blending company data and IBFD research to speed cross-border tax analysis for multinational in-house teams.
American Express launches AI commerce kit & protection
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fintech
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martech
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commerce systems
American Express adds AI agent safeguards and purchase protection as it opens a developer kit for software-led buying.
Ledger appoints Ian Rogers to lead AI security push
Last week
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crypto
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fintech
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mdm
Ledger names Ian Rogers as Chief Human Agency Officer, putting hardware approval and human oversight at the centre of its AI security push.
ACTO launches role-based AI SuperAgents for Life Sciences
Last week
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digital transformation
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rpa
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risk & compliance
ACTO rolls out role-based AI SuperAgents for life sciences field teams, aiming to speed compliant access to approved content across sales and medical work.
TransferMate & Cadana add payroll compliance layer
Last week
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fintech
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iaas
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hcm
TransferMate and Cadana partner to bring payroll providers a single API for salary disbursements and statutory remittances across more than 70 countries.
Oracle adds Lucinity AI investigation tools for banks
Last week
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digital transformation
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fintech
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it automation
Oracle expands its financial crime platform with Lucinity's AI investigation tools, aiming to cut compliance workloads for banks and regulated firms.
FintechOS launches AI platform for banks & insurers
Last week
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digital transformation
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fintech
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cx
FintechOS rolls out FintechOS 8 preview, pairing governed AI with product workflows for lenders and insurers as it eyes launch later this quarter.
Confirmo wins Irish approval for stablecoin payments
This month
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crypto
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fintech
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blockchain
Confirmo secures dual Irish licensing for stablecoin payments, positioning its European hub to serve businesses ahead of the EU's 2026 MiCA deadline.
Finexer says tax digital shift exposes SME finance gaps
This month
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digital transformation
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fintech
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financial systems
Making Tax Digital is forcing UK SMEs to confront broken finance workflows as quarterly reporting pushes demand for real-time data and open banking.
Perpetuals.com launches on-prem AI for hedge funds
This month
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crypto
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fintech
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data science
Perpetuals.com wins exclusive Forgentiq.ai rights as it prepares an on-premises AI system for hedge funds and crypto managers.
5 eCommerce trends set to define 2026
This month
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digital transformation
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cx
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martech
Ecommerce in 2026: AI shoppers, social sales and returns pressure push retailers to rethink data, compliance and cross-border growth.
Persistent launches merchant fraud tool on Databricks
This month
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fintech
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partner programmes
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rpa
Persistent and Databricks launch Merchant Risk Management and Fraud Detection solution for banks and payment providers facing rising digital payment fraud.
Custodia warns of AI record-keeping risk in finance
This month
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uc
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risk & compliance
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genai
Custodia says financial firms must widen record-keeping to cover collaboration tools, messaging apps and AI-generated content as regulators step up scrutiny.
iProov report warns of soaring iOS injection attacks
This month
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uc
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data protection
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devops
iProov warns iOS injection attacks surged 1,151% in late 2025 as generative AI fuels deepfake impersonation and identity fraud.
Outpayce & Riskified launch airline fraud protection
This month
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data analytics
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digital transformation
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fintech
Outpayce and Riskified to roll out airline fraud and chargeback protection worldwide, with first Asia-Pacific airline launch due in 2026.
EY rolls out AI audit tools across global assurance
This month
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data analytics
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digital transformation
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fintech
EY deploys agentic AI across 160,000 audit engagements, backed by Microsoft, as it launches new assurance services and training.
Building digital trust: Data quality provides a scalable path
This month
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data protection
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fintech
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cx
Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.
Plaid unveils foundation model for transaction data
This month
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saas
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fintech
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risk & compliance
Plaid builds a foundation model to improve transaction analysis, lifting income classification and loan payment detection across financial services.
Bybit EU picks Fourthline for EEA onboarding checks
This month
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saas
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biometrics
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crypto
Bybit EU taps Fourthline to streamline EEA customer checks as MiCA raises the bar for crypto onboarding and compliance in Austria.
Kelleher visits ACI Worldwide's Limerick data centre
This month
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data protection
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private cloud
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hyperscale
Kelleher hails Limerick's role as ACI Worldwide marks decade of running European payments hub and data centre.