Regulatory technology stories - Page 3
Tax Systems launches AI Assistant for cross-border tax
This month
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document management
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digital transformation
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ecm
Tax Systems rolls out AI assistant blending company data and IBFD research to speed cross-border tax analysis for multinational in-house teams.
American Express launches AI commerce kit & protection
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fintech
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martech
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commerce systems
American Express adds AI agent safeguards and purchase protection as it opens a developer kit for software-led buying.
Ledger appoints Ian Rogers to lead AI security push
This month
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crypto
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fintech
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mdm
Ledger names Ian Rogers as Chief Human Agency Officer, putting hardware approval and human oversight at the centre of its AI security push.
Caruso wins $9.3M funding, scales AI fund services
This month
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crm
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digital transformation
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fintech
Caruso lands AUD $9.3 million from Icehouse Ventures and GD1 as Centuria joins 80-plus clients using its AI-native fund administration platform.
ACTO launches role-based AI SuperAgents for Life Sciences
This month
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digital transformation
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rpa
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risk & compliance
ACTO rolls out role-based AI SuperAgents for life sciences field teams, aiming to speed compliant access to approved content across sales and medical work.
TransferMate & Cadana add payroll compliance layer
This month
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fintech
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iaas
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hcm
TransferMate and Cadana partner to bring payroll providers a single API for salary disbursements and statutory remittances across more than 70 countries.
Pello buys ByAllAccounts as Morningstar stays customer
This month
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saas
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digital transformation
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fintech
Pello buys ByAllAccounts from Morningstar in a deal that leaves the data aggregation platform embedded in adviser and investor tools.
Oracle adds Lucinity AI investigation tools for banks
This month
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digital transformation
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fintech
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it automation
Oracle expands its financial crime platform with Lucinity's AI investigation tools, aiming to cut compliance workloads for banks and regulated firms.
FintechOS launches AI platform for banks & insurers
This month
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digital transformation
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fintech
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cx
FintechOS rolls out FintechOS 8 preview, pairing governed AI with product workflows for lenders and insurers as it eyes launch later this quarter.
Treasury opens cyber threat sharing for crypto firms
This month
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firewalls
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network security
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crypto
Treasury extends free cyber threat intelligence to eligible US crypto firms after a spate of costly hacks exposed rising operational risks.
Gusto buys Mosey to boost small-business compliance
This month
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saas
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digital transformation
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fintech
Gusto acquires Mosey in push to help smaller employers navigate mounting payroll, tax and registration rules across multiple US states.
Perpetuals.com launches on-prem AI for hedge funds
This month
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crypto
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fintech
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data science
Perpetuals.com wins exclusive Forgentiq.ai rights as it prepares an on-premises AI system for hedge funds and crypto managers.
5 eCommerce trends set to define 2026
This month
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digital transformation
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cx
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martech
Ecommerce in 2026: AI shoppers, social sales and returns pressure push retailers to rethink data, compliance and cross-border growth.
Persistent launches merchant fraud tool on Databricks
This month
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fintech
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partner programmes
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rpa
Persistent and Databricks launch Merchant Risk Management and Fraud Detection solution for banks and payment providers facing rising digital payment fraud.
Custodia warns of AI record-keeping risk in finance
This month
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uc
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risk & compliance
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genai
Custodia says financial firms must widen record-keeping to cover collaboration tools, messaging apps and AI-generated content as regulators step up scrutiny.
iProov report warns of soaring iOS injection attacks
This month
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uc
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data protection
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devops
iProov warns iOS injection attacks surged 1,151% in late 2025 as generative AI fuels deepfake impersonation and identity fraud.
Outpayce & Riskified launch airline fraud protection
This month
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data analytics
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digital transformation
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fintech
Outpayce and Riskified to roll out airline fraud and chargeback protection worldwide, with first Asia-Pacific airline launch due in 2026.
EY rolls out AI audit tools across global assurance
This month
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data analytics
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digital transformation
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fintech
EY deploys agentic AI across 160,000 audit engagements, backed by Microsoft, as it launches new assurance services and training.
Felix launches AI workflow platform with USD $1.7 million
This month
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drones
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fintech
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rpa
Felix lands USD $1.7 million to scale AI workflows for legal and finance teams, targeting consistency and audit trails over ad hoc prompts.
Building digital trust: Data quality provides a scalable path
This month
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data protection
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fintech
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cx
Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.