Regulatory technology stories - Page 4
Obin AI raises USD $7 million to power agentic finance
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fintech
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physical security
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rpa
Obin AI exits stealth with USD $7 million to build auditable AI agents for heavily regulated financial workflows and asset managers.
Lineaje unveils UnifAI to secure enterprise agentic AI
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data protection
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digital transformation
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application security
Lineaje launches UnifAI, a security and governance layer to centralise control, discovery and policy for enterprise agentic AI deployments.
Circles, Airwallex bring embedded finance to global telcos
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saas
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dr
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digital transformation
Circles partners with Airwallex to plug embedded banking into CirclesX, letting telcos launch financial services across more than 70 markets.
Thunes links Swift banks to global stablecoin wallets
Last month
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crypto
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fintech
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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
Last month
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fintech
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cx
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martech
Unlimited and Themis launch Complaints AI to help banks automate complaint analysis, spot emerging risks and meet tightening regulation.
Deloitte offloads Auvenir which rebrands as Streamworks Tech
Last month
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digital transformation
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rpa
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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.
SAP Concur adds AI agents, deeper card & travel links
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digital transformation
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fintech
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rpa
SAP Concur rolls out new Joule AI agents, tighter Microsoft and card links, and expanded travel tools to streamline corporate expenses.
Governments to deploy AI agents, tighten oversight by 2029
Last month
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digital transformation
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cx
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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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fintech
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risk & compliance
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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.
3DiVi maps global face recognition lifecycle to 2026
Last month
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data protection
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smart cities
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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.
Irish directors adopt AI fast but lag on governance
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data protection
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digital transformation
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risk & compliance
Irish directors embrace AI tools at pace, but most admit they lack strategies and understanding of looming national rules on governance.
nCino adds automated document income checks to mortgages
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digital transformation
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fintech
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rpa
nCino adds Argyle-powered tool to automate document income checks in its mortgage platform, targeting lenders when data feeds fall short.
XConnect & SONIO team up to fight fraud in fintech
Last month
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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.
Oracle named IDC MarketScape leader in AI trade finance
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digital transformation
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fintech
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rpa
Oracle named IDC MarketScape leader for AI-enabled embedded trade finance apps, bolstering its position in bank trade digitisation.
KuCoin unveils AI Skills Hub to power smarter crypto
Last month
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data protection
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devops
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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.
AI-fuelled crime drives illicit funds to $4.4 trillion
Last month
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fintech
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phishing
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email security
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
Cryptio raises USD $45m to scale digital asset ERP tools
Last month
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fintech
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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.
Finastra adds real-time AI fraud checks to payments
Last month
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saas
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crypto
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fintech
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
Last month
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crypto
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fintech
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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.
Chartis names SAS a leader in AI governance solutions
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data protection
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data analytics
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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.