Regulatory technology stories - Page 4

World map swift linked banks to crypto wallets stablecoin payments

Thunes links Swift banks to global stablecoin wallets

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blockchain

Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.

Unlimited & Themis unveil AI tool for bank complaints

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martech

Unlimited and Themis launch Complaints AI to help banks automate complaint analysis, spot emerging risks and meet tightening regulation.

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Deloitte offloads Auvenir which rebrands as Streamworks Tech

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digital transformation

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risk & compliance

Deloitte has sold its audit software venture Auvenir to its management in a buyout, with the business rebranding as Streamworks Tech.

AI is driving the next wave of fintech acquisitions - but most acquirers aren't ready for what comes next

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AI-fuelled fintech mega-deals are surging, but most buyers lack the operating model and culture to turn shiny assets into real value.

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SAP Concur adds AI agents, deeper card & travel links

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SAP Concur rolls out new Joule AI agents, tighter Microsoft and card links, and expanded travel tools to streamline corporate expenses.

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Governments to deploy AI agents, tighten oversight by 2029

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digital transformation

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martech

Most governments will lean on AI agents for routine decisions by 2028, with stricter explainability and human oversight baked in by 2029.

Strong growth for Irish tech imports across Australia and New Zealand

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ai

Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.

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3DiVi maps global face recognition lifecycle to 2026

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data protection

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surveillance

3DiVi charts a six-stage global face recognition lifecycle to 2026, showing regions split by regulation pace, infrastructure and politics.

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nCino adds automated document income checks to mortgages

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nCino adds Argyle-powered tool to automate document income checks in its mortgage platform, targeting lenders when data feeds fall short.

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XConnect & SONIO team up to fight fraud in fintech

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gaming

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data protection

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mfa

XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.

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Oracle named IDC MarketScape leader in AI trade finance

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rpa

Oracle named IDC MarketScape leader for AI-enabled embedded trade finance apps, bolstering its position in bank trade digitisation.

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KuCoin unveils AI Skills Hub to power smarter crypto

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data protection

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crypto

KuCoin launches AI Skills Hub, an open marketplace of modular tools letting agents tap exchange data and automate crypto workflows.

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AI-fuelled crime drives illicit funds to $4.4 trillion

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AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

European bank office blockchain screens digital asset management

Cryptio raises USD $45m to scale digital asset ERP tools

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blockchain

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financial systems

Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.

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Finastra adds real-time AI fraud checks to payments

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crypto

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Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

RedotPay expands global crypto payments with new licences

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crypto

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risk & compliance

RedotPay wins new Canada, US and Argentina licences as it builds a global crypto payments hub and expands stablecoin-based services.

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Chartis names SAS a leader in AI governance solutions

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digital transformation

Chartis names SAS a category leader in AI governance, spotlighting Viya's model controls as demand for robust oversight accelerates.

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Qualtrics named Leader in Gartner Voice of Customer

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uc

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data analytics

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digital transformation

Qualtrics named Leader in Gartner Voice of the Customer report, topping rivals for execution and vision as AI reshapes CX platforms.

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Plaid, Perplexity launch AI-powered portfolio tool

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genai

Plaid and Perplexity debut Portfolio, an AI tool that links brokerage accounts for personalised, conversational investment insights.

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Creditinfo rolls out fraud & AML platform in Uganda

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data analytics

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Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.