Regulatory technology stories - Page 5
Diligent launches AuditAI to streamline internal audits
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data analytics
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digital transformation
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rpa
Diligent unveils AuditAI, an agentic AI suite that cuts audit admin by up to 70% while turning board-level risk signals into concrete actions.
BioCatch unveils DeviceIQ to spot banking fraud pre-login
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biometrics
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mfa
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fintech
BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.
Commerzbank deploys AI to sharpen money laundering controls
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fintech
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risk & compliance
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ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
KX unveils agentic AI blueprints for capital markets
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fintech
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rpa
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risk & compliance
KX launches Nvidia-powered agentic AI blueprints to speed capital markets research and trading while tightening audit and governance controls.
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
Cynomi targets MSPs with new third-party risk push
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saas
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digital transformation
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cloud security
Cynomi is urging MSPs to tap booming demand for third-party risk services as supply chain attacks surge and compliance rules tighten.
Socotra launches embedded AI assistant for underwriting
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digital transformation
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rpa
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risk & compliance
Socotra launches embedded AI assistant in its Operations Workbench, promising faster, auditable underwriting across products and regions.
Gartner tips AI to upend work tools, hiring & data
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data analytics
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digital transformation
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hcm
Gartner predicts AI will disrupt office software, hiring and data by 2030, triggering a USD $58 billion productivity tools shake-up.
Manulife picks Akka to power enterprise agentic AI
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devops
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digital transformation
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it automation
Manulife taps Akka's runtime to harden and scale its beta enterprise agentic AI platform for regulated, business-critical workloads.
BriefCatch unveils RealityCheck to tackle AI errors
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risk & compliance
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genai
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llms
BriefCatch launches RealityCheck tool to spot AI hallucinations in legal briefs, as courts tighten scrutiny and sanction error-prone lawyers.
Experts: CAD token market growth hinges on clear rules
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crypto
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fintech
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blockchain
Canada's tokenised markets hinge on OSC engagement, institutional uptake and hybrid blockchain rails, speakers told a Toronto summit.
LemFi gains Bank of Canada oversight under new RPAA
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fintech
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risk & compliance
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bnpl
LemFi gains Bank of Canada oversight under the new Retail Payment Activities Act, bolstering trust in its cross-border remittance services.
Mastercard unveils AI 'Virtual C-Suite' for small firms
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data analytics
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digital transformation
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fintech
Mastercard launches its Virtual C-Suite AI agents, starting with a Virtual CFO, to give small firms automated executive-style insights.
The amber problem: Why addresses alone won't solve cross-border payment failures
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fintech
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risk & compliance
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payment technologies
Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.
Tricentis unveils agentic AI Workspace for safer releases
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devops
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digital transformation
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application security
Tricentis launches AI Workspace, an agentic quality platform to speed enterprise releases while tightening governance and risk controls.
AutoRek launches RegToolKit for real-time compliance
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digital transformation
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fintech
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rpa
AutoRek unveils RegToolKit, a real-time regulatory compliance hub mapping rules to controls, audit trails and breach remediation.
Solidatus unveils AI assistant to automate data lineage
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saas
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data protection
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digital transformation
Solidatus launches AI Lineage Assistant to automate complex data mapping for regulated firms under mounting traceability and audit pressure.
iProov unveils biometric suite to combat deepfake fraud
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surveillance
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pam
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mfa
iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.
Workiva unveils AI-ready GRC platform for real-time audit
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data analytics
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digital transformation
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fintech
Workiva launches AI-ready GRC platform to deliver real-time audit, automated controls testing and connected reporting for finance and risk teams.
Platform consolidation the path to strategic compliance value - Workiva
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data analytics
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digital transformation
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hcm
Consolidated GRC platforms are turning box-ticking compliance into strategic value, says Workiva, as AI raises the stakes on data quality.