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Regulatory technology Stories - Page 13

Global Stories

Regulatory technology stories

Didit raises USD $7.5 million seed to boost fraud platform
Crypto

Didit raises USD $7.5 million seed to boost fraud platform

Growing fraud and stricter checks are driving demand for identity tools as the San Francisco start-up expands after fresh funding.

By Sean Mitchell • 4 min read • Last month
G+D expands card issuance tools to lift activation
Customer Relationship Management

G+D expands card issuance tools to lift activation

Issuers could cut card returns and speed first use as address checks, smart packaging and kiosk collection target pre-activation failures.

By Sofiah Nichole Salivio • 4 min read • Last month
Proofpoint extends security & governance into Claude
Data Protection

Proofpoint extends security & governance into Claude

It lets customers apply existing data loss and governance policies to AI-assisted work in Claude, after suspicious AI incidents hit 42% of firms.

By Sean Mitchell • 3 min read • Last month
Smartcomply joins Mastercard Engage with fraud tool
Software-as-a-Service

Smartcomply joins Mastercard Engage with fraud tool

Financial institutions using Mastercard can now tap an AI fraud system built in Africa as digital payments face rising scam and compliance risks.

By Karen Joy Bacudo • 3 min read • Last month
Asia startup regulation adds heavy compliance burden
Small Business

Asia startup regulation adds heavy compliance burden

New rules are forcing Asian startups to divert cash and staff from product work, with 88% reporting operational constraints, a study found.

By Karen Joy Bacudo • 4 min read • Last month
DesignVerse joins Eurocontrol at Airspace World in Lisbon
Digital Transformation

DesignVerse joins Eurocontrol at Airspace World in Lisbon

It follows a seed-funding boost and a rapid roll-out that modernised a 15-year-old aviation application in just over a month.

By Sofiah Nichole Salivio • 4 min read • Last month
Squirro updates AI platform for regulated enterprises
Data Protection

Squirro updates AI platform for regulated enterprises

The update aims to curb bad answers and compliance risk for banks and other regulated users as enterprise AI rolls out more widely.

By Joseph Gabriel Lagonsin • 4 min read • Last month
RedotPay adds USD account to multi-currency wallet
Fintech

RedotPay adds USD account to multi-currency wallet

Users can now hold dollars in RedotPay's wallet and move them into stablecoins for spending or cross-border transfers without leaving the app.

By Karen Joy Bacudo • 3 min read • Last month
Mantel & Glean partner to expand Work AI in region
Digital Transformation

Mantel & Glean partner to expand Work AI in region

The deal targets banks, utilities and agencies seeking to turn AI pilots into secure workplace tools across Australia and New Zealand.

By Mark Tarre • 4 min read • Last month
Group-IB strengthens banking growth with AWS recognition
Private Cloud

Group-IB strengthens banking growth with AWS recognition

The AWS recognition should help Group-IB win more regulated financial customers by proving its fraud and incident response tools meet sector standards.

By Karen Joy Bacudo • 4 min read • Last month
Darwinium updates mobile SDKs to spot scam activity
Gaming

Darwinium updates mobile SDKs to spot scam activity

Banks and payment firms could spot scams mid-session, as Darwinium's updated mobile SDKs track live calls, screen sharing and device evasion.

By Sean Mitchell • 4 min read • Last month

Stories from Other Regions

Regulatory technology stories

Armalytix launches compliance bundles for home movers
Software-as-a-Service

Armalytix launches compliance bundles for home movers

Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.

By Sean Mitchell • 3 min read • Last month
ASIC says Australia primed for fintech & regtech growth
Fintech

ASIC says Australia primed for fintech & regtech growth

Australia's financial regulator sees artificial intelligence and easier rules helping startups turn a strong funding base into faster growth.

By Karen Joy Bacudo • 4 min read • Last month
Feds back GTA AI projects with CAD $16.5M investment
Robotics

Feds back GTA AI projects with CAD $16.5M investment

The grants are set to speed the rollout of AI tools across healthcare, manufacturing and finance, helping GTA firms reach market sooner.

By Jake MacAndrew • 3 min read • Last month
Equifax & GBG expand fraud partnership to US market
Data Analytics

Equifax & GBG expand fraud partnership to US market

Businesses in the US will gain broader identity checks as Equifax data is added to GBG Go, while reciprocal tools will aid Equifax's fraud screening.

By Karen Joy Bacudo • 4 min read • Last month
ComplyCube wins RegTech award for third year running
Software-as-a-Service

ComplyCube wins RegTech award for third year running

UK banks under pressure from record fraud are turning to identity checks that can curb losses without slowing customer onboarding.

By Karen Joy Bacudo • 4 min read • Last month
DataDome launches waiting room to block bot traffic
Digital Transformation

DataDome launches waiting room to block bot traffic

The new system aims to stop automated agents from edging out genuine shoppers during peak ticketing and retail sales, amid UK regulatory scrutiny.

By Sofiah Nichole Salivio • 4 min read • Last month
Northumbrian Water signs three-year Aiimi AI data deal
Data Analytics

Northumbrian Water signs three-year Aiimi AI data deal

The utility will use bespoke AI tools to target pollution, compliance and maintenance as it enters AMP8 under growing scrutiny.

By Sofiah Nichole Salivio • 4 min read • Last month