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Regulatory technology stories - Page 12

Toronto boardroom executives reviewing glowing ai data flow diagram

Formic AI unveils Boreal, an explainable model for firms

Wed, 7th Jan 2026
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power / energy
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risk & compliance
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erp
Canadian start-up Formic AI launches Boreal, an explainable language model promising verifiable, audit-ready outputs for cautious enterprises.
Bank security analyst monitoring ai deepfake facial analysis screen

Incode unveils Deepsight AI defence to combat deepfakes

Tue, 6th Jan 2026
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biometrics
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fintech
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physical security
Incode launches Deepsight AI, a three-layer defence to spot and block deepfakes in real time for banks, tech platforms and governments.
Institutional investor office ai predictive analytics data walls

J.P. Morgan adds Crunchbase AI to Fusion for private data

Tue, 6th Jan 2026
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data analytics
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fintech
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risk & compliance
J.P. Morgan's Fusion platform has integrated Crunchbase AI, giving institutional investors live startup forecasts and early risk signals.
7 fraud trends shaping the identity landscape

Top Fraud Trends and Considerations for 2026

Mon, 5th Jan 2026
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uc
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data protection
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digital transformation
AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.
Hacker 2077138 640

How identity verification could have stopped a $300M Crypto scam

Wed, 24th Dec 2025
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malware
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uc
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ransomware
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.
Cross border identity verification challenges and solutions

Challenges and solutions in cross-border identity verification

Tue, 23rd Dec 2025
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data protection
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surveillance
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digital transformation
As cross-border payments soar towards USD $1 quadrillion, businesses race to tackle identity fraud with AI, biometrics and smarter data.
Glowing data shield protecting global kyc aml finance icons

Kyckr named Chartis KYC data category leader again

Mon, 22nd Dec 2025
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risk & compliance
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money laundering
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data quality
Kyckr retains top spot as Chartis names it KYC data category leader for 2025, highlighting its strengths in real-time global registry data.
Global bank ai operations center explainable finance teamwork

TCS unveils BaNCS AI Compass for global financial firms

Sat, 20th Dec 2025
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digital transformation
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fintech
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cx
TCS launches BaNCS AI Compass, adding explainable AI agents to help global banks automate operations while tightening governance controls.
Remote bank id check smartphone face morphing identity fraud

MITRE flags deepfake KYC threat using face-swap tools

Thu, 18th Dec 2025
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firewalls
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biometrics
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crypto
MITRE warns that cheap face-swap deepfakes can defeat banks' remote KYC checks, bypassing liveness tools to open fraudulent accounts.
Ai bot swarms circuit spiders overwhelming dark server room

Radware warns of AI 'internet of machines' by 2026

Thu, 18th Dec 2025
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firewalls
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ddos
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digital transformation
Radware predicts AI-driven bots will dominate internet traffic by 2026, forcing firms to rethink API defences, DDoS and compliance.
Ps aaron harris

Sage CTO urges CFOs to demand transparent finance AI

Thu, 18th Dec 2025
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saas
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digital transformation
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fintech
Sage CTO Aaron Harris says CFOs must demand transparent, auditable AI in finance as trust becomes a measurable requirement by 2026.
Moody cryptowallet smartphone ghostly hands ai social engineering

Prompt injection & vibe coding to reshape mobile security

Wed, 17th Dec 2025
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endpoint protection
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devops
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phishing
Prompt injection attacks and AI-driven “vibe coding” are tipped to become leading threats to mobile security and crypto wallets by 2026.
Shadowy hacker vs glowing ai shield advanced cyber defense scene

AI 'agentic' tools to drive surge in cyber fraud by 2026

Wed, 17th Dec 2025
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biometrics
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fintech
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phishing
Autonomous 'agentic' AI fraud tools set to intensify cybercrime by 2026, forcing firms to fuse human judgment with smarter machine defences.
Accessible web design laptop with screen reader and mobile icons

Ecommpay gains full DAC approval for accessible site

Fri, 12th Dec 2025
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fintech
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cx
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martech
Ecommpay secures full Digital Accessibility Centre approval as its redesigned website and product pages meet WCAG 2.2 AA standards.
Bask iyer cropped

Singulr AI appoints Bask Iyer to steer enterprise AI governance

Wed, 10th Dec 2025
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saas
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data protection
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network infrastructure
Singulr AI hires veteran tech leader Bask Iyer as Strategic Advisor to guide CIOs on governance amid rapid enterprise adoption of agentic AI.
Interlocking shields over cloud server network cyber compliance

Rapid7 & HITRUST team up on continuous compliance

Wed, 10th Dec 2025
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data protection
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socs
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breach prevention
Rapid7 and HITRUST link attack surface monitoring with HITRUST controls to automate continuous compliance and cut manual audit workload.
How to detect fake players in online gaming

How to detect fake players in online gaming

Mon, 8th Dec 2025
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gaming
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physical security
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digital entertainment
Online gaming faces a hidden surge of fake players; here's how operators can detect bots, fraudsters and protect fair play at scale.
Ai financial growth digital payments environmental sustainability global landmarks

Fintech firms embrace AI, real-time payments & ESG for growth

Sat, 22nd Nov 2025
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fintech
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blockchain
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risk & compliance
Fintech firms in Australia, the UK and Singapore boost growth by adopting AI, real-time payments and ESG-focused strategies to thrive amid evolving markets.
Laurent olivier labeis

Why is digital regulatory reporting implementation crucial for compliance

Thu, 20th Nov 2025
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risk & compliance
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opinion
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financial institutions
Financial firms face rising fines and must adopt digital regulatory reporting to ensure compliance, cut costs and boost operational resilience in 2024 and beyond.
Ps dr ken washington hi res

Ken Washington named chairman at i-GENTIC AI to drive governance

Fri, 14th Nov 2025
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robots
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risk & compliance
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data privacy
Ken Washington, with decades in tech leadership, is appointed chairman at i-GENTIC AI to advance AI-driven compliance governance globally.