Regulatory technology stories - Page 9
iProov handles 1m daily checks as deepfake fraud soars
Last month
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data protection
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surveillance
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mfa
iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.
Give to Gain: Creating pathways for women in fraud prevention
Last month
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fintech
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risk & compliance
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cybersecurity
Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.
Bybit says 2025 security drive saved USD $300m from scams
Last month
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crypto
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fintech
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phishing
Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.
Agentic AI and the question of equitable intelligence
Last month
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digital transformation
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martech
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it automation
Agentic AI promises autonomy but raises urgent questions over whose values guide its decisions and how equity is safeguarded in practice.
Clearstream, DTCC & Euroclear set DLT interoperability plan
Last month
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crypto
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fintech
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blockchain
Clearstream, DTCC and Euroclear publish joint framework to keep tokenised securities markets connected across rival DLT networks.
OpenID Foundation urges standards for digital estates
Last month
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storage
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data protection
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crypto
OpenID Foundation warns that fragmented rules for managing digital estates after death demand global standards before AI deepfakes escalate risks.
Account Takeover (ATO) fraud: The hidden threat to your business and how to stop it
Last month
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malware
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data protection
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surveillance
Silent account takeover fraud is draining billions as criminals hijack real identities; here's how businesses can finally fight back.
The art of reinvention: How women can define success in the AI era
Last month
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fintech
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rpa
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risk & compliance
In an AI-transformed workplace, women who embrace continuous reinvention and relevance over rank will define the next era of leadership.
Incode hits iBeta Level 3 with passive selfie liveness
Last month
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devops
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biometrics
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fintech
Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.
AI seen as new risk as firms lag on surveillance plans
Last month
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digital transformation
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crypto
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partner programmes
Most financial firms see AI driving new compliance risks within a year, yet nearly a third still lack a trade surveillance strategy.
Proofpoint unveils AI-first Nuclei archiving suite
Last month
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saas
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uc
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surveillance
Proofpoint launches AI-first Nuclei suite to simplify archiving and compliance for small firms swamped by complex, multi-channel comms.
VAST & TwelveLabs bring AI video search on-premises
Last month
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private cloud
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hybrid cloud
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public cloud
VAST and TwelveLabs partner to bring customer‑managed AI video search on‑premises for governed, large‑scale, hybrid video archives.
Avalara buys Versori to boost AI-driven integrations
Last month
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saas
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devops
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digital transformation
Avalara snaps up Versori to speed AI-driven connector development and scale real-time tax compliance integrations across thousands of systems.
Smart Communications pursues trusted AI for customers
Last month
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uc
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hybrid cloud
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digital transformation
Smart Communications helps organisations in regulated industries face down communication challenges every day.
AI now default tool in fraud & AML, says SEON report
Fri, 27th Feb 2026
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gaming
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data protection
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digital transformation
AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.
Maisa's AI 'digital workers' fuel 400% growth surge
Fri, 27th Feb 2026
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manufacturing
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digital transformation
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fintech
Maisa's auditable AI “digital workers” drive 400% annual growth and fivefold client surge as enterprises demand accountable automation.
Beachhead unveils AI-driven ComplianceEZ 2.0 for MSPs
Fri, 27th Feb 2026
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data protection
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encryption
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mdm
Beachhead launches ComplianceEZ 2.0 with an AI chatbot, real-time scoring and alerts to help MSPs manage complex cybersecurity compliance.
How insurance providers are making their customer data AI ready
Fri, 27th Feb 2026
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data analytics
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digital transformation
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cx
Insurers race to clean and connect sprawling customer records into a single AI‑ready view, paving the way for hyper‑personalised cover.
Entersekt expands leadership team after 10bn transactions
Thu, 26th Feb 2026
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saas
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mfa
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fintech
Entersekt boosts leadership as it tops 10bn transactions and posts 30% North American growth, adding senior hires to drive expansion.
Composable, process‑aware AI key to enterprise ROI
Wed, 25th Feb 2026
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digital transformation
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fintech
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partner programmes
Process intelligence and composable architecture are emerging as the missing ingredients to turn fragile AI pilots into resilient, traceable value.