Regulatory technology stories - Page 3
Ripple adds digital asset accounts to treasury platform
This month
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fintech
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blockchain
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financial systems
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.
Marqeta adds AI risk score to tackle payment fraud
This month
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fintech
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cx
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martech
Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.
Thunes ranks among top three in cross-border payments
This month
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crypto
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fintech
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risk & compliance
Thunes wins Juniper Research top-three nod for cross-border payments as network breadth, interoperability and stablecoin links reshape the market.
Survey finds organisations struggle to secure unstructured data
Last month
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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
Last month
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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
Last month
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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
Last month
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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.
Shield updates archive for banks with cheaper storage
Last month
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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.
Visa launches subscription manager for recurring payments
Last month
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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.
AbbeyAutoline signs data deal to boost motor cover
Last month
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data protection
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data analytics
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digital transformation
AbbeyAutoline turns to LexisNexis data in bid to widen insurer appetite and improve motor cover choice in Northern Ireland.
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
Last month
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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.
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.
KnowBe4 launches AI defence agents for risk training
Last month
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phishing
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socs
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email security
KnowBe4 expands its AIDA suite with AI defence agents to automate security training, phishing simulations and human risk measurement.
Venmo links with PayPal for global money transfers
Last month
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crypto
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fintech
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risk & compliance
Venmo now lets users send USD $ transfers directly to PayPal accounts in 90 markets, creating a global person-to-person payments link.
Zalos raises USD $3.6 million for finance AI agents
Last month
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data protection
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digital transformation
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fintech
Zalos secures USD $3.6 million seed funding to build AI agents that automate complex finance workflows across legacy enterprise systems.